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Nom

Atlas UK Bidco Limited

Adresse
6th Floor
50 Broadway
London
SW1H 0DB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13035494 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
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Atlas Uk Parent Limited Status: Active Notified: 20/11/2020 Companies House Number: 13034689 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%
  • gb-flag GB Atlas Uk-Eur Limited Status: Active Notified: 29/01/2021 Companies House Number: 13142218 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%
  • gb-flag GB Atlas Uk-Usd Limited Status: Active Notified: 29/01/2021 Companies House Number: 13142212 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%
  • 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 G4S Limited Status: Active Notified: 06/04/2021 Companies House Number: 04992207 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more