ATLAS TOPCO 1 LIMITED
Company Number 13638689
Status
Active
Incorporated
September 23, 2021
Entity Type
Ltd
Registered Office
11-12 Hanover Square
London
W1S 1JJ
64209
Financial Calendar & Filing Registry
Filing Classification
Group
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Oct 6, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
ATLAS TOPCO 1 LIMITED is a British corporate entity currently listed with a status of active. Registered as company #13638689, this organization has been active since September 2021. Primarily in the 64209 sector, the business maintains its official headquarters at 11-12 Hanover Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Nov 2, 2026
Persons With Significant Control
Oct 30, 2026
Persons With Significant Control
Oct 30, 2026
Persons With Significant Control
Oct 30, 2026
Capital
Oct 6, 2026
Capital
Oct 1, 2026
Officers
Sep 29, 2026
Capital
Jul 8, 2026
Capital
Jun 8, 2026
Capital
Apr 29, 2026
Accounts
Dec 5, 2025
Confirmation Statement
Nov 17, 2025
Resolution
Aug 19, 2025
Capital
Aug 15, 2025
Resolution
Jun 10, 2025
Capital
Jun 6, 2025
Capital
May 2, 2025
Capital
May 1, 2025
Capital
Apr 25, 2025
Resolution
Apr 15, 2025
Incorporation
Apr 15, 2025
Officers
Mar 28, 2025
Officers
Mar 28, 2025
Officers
Mar 28, 2025
Officers
Mar 28, 2025
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Pollen Street Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Pollen Street Plc
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
• Right to appoint and remove directors
Mprc Europe Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Oakwood Corporate Nominees 2021 Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
41%
over 5 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
director
director
director
secretary
corporate secretary
director
director
director
director
director
director
director
director
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