Atlas Topco Limited

Active12427320 Private limited company
Incorporated
27 January 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
The Point
37 North Wharf Road
London
W2 1AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 January 2026
British
Born August 1982 (44)
Vakani, Qaiser
Secretary · Appointed 1 October 2021
Director · Appointed 23 March 2020
British
Born March 1967 (59)
Director · Appointed 17 March 2020
British
Born March 1973 (53)
Officer history (9 former)
9 January 2026
Appointed Davis, Glen as Director
8 November 2024
Resigned Suter, Paul Bryan as Director
8 November 2024
Resigned Lowrie, Sharon as Director
8 November 2024
Resigned Walden, Jonathan Kim as Director
1 October 2021
Appointed Vakani, Qaiser as Secretary
27 August 2021
Resigned Olaniregun, Ayomide as Secretary
1 April 2021
Appointed Olaniregun, Ayomide as Secretary
31 March 2021
Resigned Gage, Lee as Secretary
1 September 2020
Appointed Lowrie, Sharon as Director
1 September 2020
Appointed Walden, Jonathan Kim as Director
23 March 2020
Appointed Gage, Lee as Secretary
23 March 2020
Appointed Suter, Paul Bryan as Director
23 March 2020
Appointed Gallagher, Patrick Anthony as Director
23 March 2020
Resigned Law Debenture Corporate Services Limited as Corporate Secretary
17 March 2020
Appointed Griffin, Liam as Director
17 March 2020
Resigned Filer, Mark Howard as Director
17 March 2020
Resigned L.D.C. Corporate Director No.1 Limited as Corporate Director
17 March 2020
Resigned L.D.C. Corporate Director No.2 Limited as Corporate Director
27 January 2020
Appointed Filer, Mark Howard as Director
27 January 2020
Appointed L.D.C. Corporate Director No.1 Limited as Corporate Director
27 January 2020
Appointed L.D.C. Corporate Director No.2 Limited as Corporate Director
27 January 2020
Appointed Law Debenture Corporate Services Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 7 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16022811
Former controllers (2)
7 November 2024
Ceased Liam Griffin — Has significant influence or control
17 March 2020
Ceased The Law Debenture Intermediary Corporation PLC — Owns 75–100% of shares

Group structure 14 shown

Ownership group derived from the Companies House PSC register

CFN Apex Topco Limited Owns 75–100% of shares
CFN Apex Bidco Limited Owns 75–100% of shares
Atlas Topco Limited This company Owns 75–100% of shares
CFN Red Limited Owns 75–100% of shares
Cmac Group Limited Owns 75–100% of shares
Cabline National Holdings Limited Owns 75–100% of shares
Cmac BB Co Ltd Owns 75–100% of shares
Cmac Group UK Limited Owns 75–100% of shares
Cmac International Ltd Owns 75–100% of shares
Cmac Investments Ltd Owns 75–100% of shares
Cmac Partnership Limited Owns 75–100% of shares
Ontraccs Limited Owns 75–100% of shares
Westbus Coach Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Other filing—
21 August 2026Other filing—
17 May 2026Memorandum and Articles of Association
30 March 2026Memorandum and Articles of Association
26 March 2020Registered office address changed

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