ATLAS BIDCO 1 LIMITED - LONDON


Company Profile Company Filings

Overview

ATLAS BIDCO 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ATLAS BIDCO 1 LIMITED was incorporated 2 years ago on 27/09/2021 and has the registered number: 13645130. The accounts status is NO ACCOUNTS FILED and accounts are next due on 27/10/2023.

ATLAS BIDCO 1 LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 27/10/2023

Registered Office

ROPEMAKER PLACE
LONDON
EC2Y 9HD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/09/2023 10/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANASTASIA KOVALEVA Sep 1983 British Director 2022-03-04 CURRENT
MR MICHAEL JAMES PETER ENGLAND Feb 1981 British Director 2022-03-04 CURRENT
MR ROBERT DOHERTY Jun 1974 Irish Director 2022-03-04 CURRENT
MR CHRIS CARTER Jan 1980 Irish Director 2022-03-04 CURRENT
MR COLIN BROWN Jan 1974 Irish Director 2022-03-04 CURRENT
MR ANDREW ROBERT BLAYZE Jun 1958 British Director 2022-03-04 CURRENT
SHARAND MAHARAJ Feb 1984 British Director 2021-10-07 UNTIL 2022-03-04 RESIGNED
ADAM JOEL JOSEPH Jan 1981 British,German Director 2021-10-07 UNTIL 2022-03-04 RESIGNED
LAUREN ALICE CAVANAGH Jul 1985 British Director 2021-09-27 UNTIL 2021-10-07 RESIGNED
HELEN LOUISE EVERITT Secretary 2021-10-07 UNTIL 2022-03-04 RESIGNED
MR JAMES WILLIAM SCOTT Mar 1973 British Director 2022-03-04 UNTIL 2023-01-31 RESIGNED
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2021-09-27 UNTIL 2021-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Atlas Midco 1 Limited 2021-09-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
MACQUARIE EURO LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
LEVANTERA DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
AMARTYA CAPITAL LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MACQUARIE PRINCIPAL FINANCE UK LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
MPRC EUROPE LTD LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TARANIS TOPCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
HERMAN TOPCO LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
HERMAN MIDCO LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
THETIS PARENTCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
THETIS BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
THETIS TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
THETIS MIDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ATLAS TOPCO 1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ATLAS MIDCO 1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
LALUNE HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MML INFRASTRUCTURE I HOLDCO 1 LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MML INFRASTRUCTURE I HOLDCO 2 LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MML UK ADVISOR LLP LONDON ENGLAND Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEIF (UK) LIMITED LONDON Active FULL 70100 - Activities of head offices
MPF NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
NORDIC RENEWABLE POWER HOLDINGS (UK) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
UK CLIMATE INVESTMENTS APOLLO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
UK CLIMATE INVESTMENTS H1 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BERNARD TOPCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
POLAND WIND HOLDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CONNEX HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CONNEX BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BESTLA UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company