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Nom

Atlas UK Parent Limited

Adresse
6th Floor
50 Broadway
London
SW1H 0DB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13034689 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Atlas Uk Intermediate Limited Status: Active Notified: 20/11/2020 Companies House Number: 13029405 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Bartlett, Ridwaan Yousuf London, England Status: Active Notified: 30/09/2022 Role: Secretary
    Cecil, Loretta Arlene London, England Status: Active Notified: 26/07/2024 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American
    Jones, Steven Scott London, England Status: Active Notified: 20/11/2020 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Buckman, David Isaac Conshohocken, United States Status: Ceased Notified: 20/11/2020 Ceased: 26/07/2024 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    gb-flag GB Vistra Cosec Limited 10 Temple Back, Bristol, BS1 6FL Status: Ceased Notified: 20/11/2020 Ceased: 30/09/2022 Role: Corporate-Secretary Companies House Number: 06412777

    Companies Controlled by This Company (1)

    gb-flag GB Atlas UK Bidco Limited Status: Active Notified: 20/11/2020 Companies House Number: 13035494 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%