Atlas Topco 1 Limited
- Company number
- 13638689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Sep 2021
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'SULLIVAN, Niall | Director | 26 Mar 2025 | |
| MCATEER, Michael | Director | 1 May 2024 | |
| BROWN, Colin John | Director | 4 Mar 2022 | |
| BLAZYE, Andrew Robert | Director | 4 Mar 2022 | |
| DOHERTY, Robert | Director | 4 Mar 2022 | |
| KOVALEVA, Anastasia | Director | 4 Mar 2022 | |
| ENGLAND, Michael James Peter | Director | 4 Mar 2022 | |
| MCMILLEN, Tamara | Director | 1 Apr 2024 | 31 May 2026 |
| STRACHAN, Hugo Alexander | Director | 24 Aug 2023 | 26 Mar 2025 |
| CARTER, Chris | Director | 4 Mar 2022 | 26 Mar 2025 |
| DE JONG, Michiel | Director | 31 Jan 2023 | 30 Jun 2024 |
| JOSEPH, Adam Joel | Director | 7 Oct 2021 | 27 Nov 2023 |
| MAHARAJ, Sharand Pyar | Director | 7 Oct 2021 | 1 Aug 2023 |
| SCOTT, James William | Director | 4 Mar 2022 | 31 Jan 2023 |
| EVERITT, Helen Louise | Secretary | 7 Oct 2021 | 4 Mar 2022 |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Secretary | 23 Sep 2021 | 7 Oct 2021 |
| CAVANAGH, Lauren Alice | Director | 23 Sep 2021 | 7 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pollen Street Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jan 2024 | |
| Pollen Street Plc | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
28 Nov 2023 | 24 Jan 2024 |
| Mprc Europe Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Oct 2021 | 28 Nov 2023 |
| Oakwood Corporate Nominees 2021 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Sep 2021 | 7 Oct 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Controls
- Atlas Midco 1 Limited (13642101)
Directors’ other companies
- BLAZYE, Andrew Robert - Director at My Money Options Limited
- BLAZYE, Andrew Robert - Director at Atlas Midco 1 Limited
- BLAZYE, Andrew Robert - Director at IVA Watch Limited
- BLAZYE, Andrew Robert - Director at Oyster Bay Systems Limited
- BLAZYE, Andrew Robert - Director at Caswell Bay Limited
- BLAZYE, Andrew Robert - Director at Aryza Holdings Limited
- BLAZYE, Andrew Robert - Director at Atlas Bidco 1 Limited
- BROWN, Colin John - Director at Caswell Bay Limited
- BROWN, Colin John - Director at IVA Watch Limited
- BROWN, Colin John - Director at Aryza Holdings Limited
Companies at the same address
- Accelerator Ii Spv 1, LP (LP023321)
- Anchor Computer Systems Limited (01582278)
- Aryza Holdings Limited (11002926)
- Assessio Limited (15065568)
- Atlas Bidco 1 Limited (13645130)
- Atlas Midco 1 Limited (13642101)
- Bidx1 Holdings Limited (11454023)
- Cafe Parentco Limited (13328295)
- Caswell Bay Limited (10798370)
- Chiron Holdings Limited (13842070)