Atlantic Topco Limited
- Company number
- 11502336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Aug 2018
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Bishop Fleming Audit Partners LLP (160 companies)
Registered office
Previous names
- Aghoco 1753 Limited (until 17 Oct 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| A G SECRETARIAL LIMITED | Corporate-Director | 6 Aug 2018 | 17 Oct 2018 |
| INHOCO FORMATIONS LIMITED | Corporate-Nominee-Director | 6 Aug 2018 | 17 Oct 2018 |
| A G SECRETARIAL LIMITED | Corporate-Secretary | 6 Aug 2018 | 17 Oct 2018 |
| HART, Roger | Director | 6 Aug 2018 | 17 Oct 2018 |
| PARKER, Daniel Benjamin | Director | 17 Oct 2018 | 26 Apr 2019 |
| JAIN, Sunil Kumar | Director | 26 Apr 2019 | 30 Mar 2021 |
| NORDEN, Michael Robert | Director | 28 Feb 2020 | 21 Jan 2022 |
| MUIR, Donald Weir | Director | 26 Apr 2019 | 30 May 2024 |
| BENNETT, Martin John | Director | 11 Nov 2024 | |
| HALL, Stuart Andrew | Director | 21 Jan 2022 | |
| SNOW, Benjamin George | Director | 30 Mar 2021 | |
| PALLISTER, Scott | Director | 13 Mar 2019 | |
| BROWN, Kevin | Director | 13 Mar 2019 | |
| BOWDEN, Alex Charles Spencer | Director | 17 Oct 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Inhoco Formations Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Aug 2018 | 23 Oct 2018 |
| Synova Capital Gp 5 Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
23 Oct 2018 |
Accounts
Connections
Owned by
Atlantic Topco Limited → Synova Capital Gp 5 Limited → Synova Capital Corporate I Limited → Synova LLP → Synova Holdings Iii Nominee Limited → Synova Holdings Gp Limited
Controls
- Atlantic Midco Limited (11532402)
Directors’ other companies
- BENNETT, Martin John - Director at Armoise Limited
- BENNETT, Martin John - Director at Atlantic Bidco Limited
- BENNETT, Martin John - Director at Atlantic Midco Limited
- BOWDEN, Alex Charles Spencer - Director at Atlantic Bidco Limited
- BROWN, Kevin - Director at 0800 Energy Services Limited
- BROWN, Kevin - Director at PHS Home Solutions Limited
- BROWN, Kevin - Director at Lupfaw 521 Limited
- BROWN, Kevin - Director at Atlantic Bidco Limited
- BROWN, Kevin - Director at Atlantic Midco Limited
- HALL, Stuart Andrew - Director at Atlantic Midco Limited
Companies at the same address
- Atlantic Bidco Limited (11532736)
- Atlantic Midco Limited (11532402)