ATLAS TOPCO 1 LIMITED
ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON EC2Y 9HD- Active
- Private Limited Company
- Company No. 13638689
- Last Updated: 01 Mar 2024
Company Profile
ATLAS TOPCO 1 LIMITED was incorporated on Thursday, September 23, 2021 as a Private Limited Company with registered address in LONDON. ATLAS TOPCO 1 LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 1 month and 21 days.
| Name | ATLAS TOPCO 1 LIMITED |
|---|---|
| Company number | 13638689 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROPEMAKER PLACE 28 ROPEMAKER STREET LONDON EC2Y 9HD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pollen Street Plc Hanover Square, W1S 1JJ |
Dates: Tuesday, November 28, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mprc Europe Ltd 28 Ropemaker Street, EC2Y 9HD |
Dates: Thursday, October 7, 2021 - Tuesday, November 28, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Oakwood Corporate Nominees 2021 Limited 1 Ashley Road, WA14 2DT |
Dates: Thursday, September 23, 2021 - Thursday, October 7, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 23 October 2023, (-388 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 21 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ATLAS TOPCO 1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ATLAS TOPCO 1 LIMITED | 23 Sep 2021 |