Atpi Limited

Active06630164 Private limited company
Incorporated
25 June 2008 (18 years)
Previously known as
Atp Holdco Limited (until 8 April 2010)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
North West
Address
The Royals
353 Altrincham Road
Manchester
M22 4BJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
8
Outstanding
7
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 December 2025
British
Born January 1981 (45)
Director · Appointed 15 December 2025
American
Born September 1961 (65)
Director · Appointed 15 December 2025
British
Born September 1984 (42)
Matthews, Nicola Jayne
Secretary · Appointed 30 June 2023
Corporate Secretary · Appointed 1 November 2009
Officer history (10 former)
15 December 2025
Resigned Muller, Peter Leslie as Director
15 December 2025
Appointed Coffman, John Samuel as Director
15 December 2025
Appointed Matthews, Nicola Jayne as Director
15 December 2025
Appointed Bufton, Jonathan Craig as Director
15 December 2025
Resigned Ramsey, Graham John as Director
15 December 2025
Resigned Sinderson, Ian Charles as Director
30 June 2023
Appointed Matthews, Nicola Jayne as Secretary
30 June 2023
Resigned Beacher, Michael Kevan as Secretary
19 March 2020
Resigned Waller, Andrew John as Director
7 September 2017
Appointed Waller, Andrew John as Director
26 January 2012
Appointed Muller, Peter Leslie as Director
3 October 2011
Resigned Wilde, James Christie Falconer as Director
3 October 2011
Resigned Walker, John Laurence as Director
3 October 2011
Resigned Jansen, John as Director
1 November 2009
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
31 October 2009
Resigned A G Secretarial Limited as Corporate Secretary
30 September 2009
Appointed Wilde, James Christie Falconer as Director
23 September 2009
Resigned Harrison, John Trevor as Director
1 September 2008
Appointed Harrison, John Trevor as Director
24 July 2008
Appointed Walker, John Laurence as Director
24 July 2008
Appointed Jansen, John as Director
15 July 2008
Appointed A G Secretarial Limited as Corporate Secretary
15 July 2008
Appointed Beacher, Michael Kevan as Secretary
25 June 2008
Appointed Ramsey, Graham John as Director
25 June 2008
Appointed Sinderson, Ian Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16710219
Former controllers (1)
18 September 2025
Ceased Intermediate Capital Group PLC — Owns 75–100% of shares

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Advanced Travel Partners UK Ltd Owns 75–100% of shares
Advanced Travel Partners Limited DissolvedOwns 75–100% of shares
Atp UK Limited Owns 75–100% of shares
Atp UK Trustees Limited DissolvedOwns 75–100% of shares
Atpi Limited This company Owns 75–100% of shares
Atp Instone Holdings Limited Owns 75–100% of shares
Atp Instone Limited Owns 75–100% of shares
Atp International Group Limited Status not confirmedOwns 75–100% of shares
Ayscough Travel Limited Status not confirmedOwns 75–100% of shares
Griffin Global Holdco Limited Owns 75–100% of shares
Griffin Bidco Limited Owns 75–100% of shares
Griffin Global Group Limited Owns 75–100% of shares
Telme Online Limited Proposed for strike-offOwns 75–100% of shares

Filings 121

DateDescriptionMade Up ToPagesPDF
22 September 2026Full accounts31 December 2025
18 May 2026Confirmation statement with updates11 May 2026
20 December 2025Resolutions
15 December 2025Appointment of a director
15 December 2025Appointment of a director
Show all 121 filings

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