Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
Atlas Topco 1 Limited
- Incorporated
- 23 September 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Michael Mcateer
- Owned by
- Pollen Street Group Limited
- Accounts type
- Group
- Region
- Greater London
- Address
- 11-12 Hanover SquareLondonW1S 1JJ
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 26 March 2025
Irish
Born July 1964 (62)
Mcateer, Michael
Director · Appointed 1 May 2024
Irish
Born December 1968 (57)
Director · Appointed 4 March 2022
British
Born February 1981 (45)
Director · Appointed 4 March 2022
British
Born June 1958 (68)
Director · Appointed 4 March 2022
Irish
Born January 1974 (52)
Director · Appointed 4 March 2022
Irish
Born June 1974 (52)
Director · Appointed 4 March 2022
British
Born September 1983 (43)
Officer history (10 former)
31 May 2026
Resigned Mcmillen, Tamara as Director
26 March 2025
26 March 2025
26 March 2025
30 June 2024
Resigned De Jong, Michiel as Director
1 May 2024
Appointed Mcateer, Michael as Director
1 April 2024
Appointed Mcmillen, Tamara as Director
27 November 2023
24 August 2023
1 August 2023
31 January 2023
31 January 2023
Appointed De Jong, Michiel as Director
4 March 2022
4 March 2022
4 March 2022
4 March 2022
4 March 2022
4 March 2022
4 March 2022
Resigned Everitt, Helen Louise as Secretary
4 March 2022
7 October 2021
7 October 2021
7 October 2021
Appointed Everitt, Helen Louise as Secretary
7 October 2021
7 October 2021
23 September 2021
23 September 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Pollen Street Group Limited
Corporate entity · Notified 24 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Non Cellular Company
Reg. no. Cmp70165
Former controllers (3)
24 January 2024
Ceased Pollen Street PLC — Owns 50–75% of shares
28 November 2023
Ceased MPRC Europe Ltd — Owns 75–100% of shares
7 October 2021
Ceased Oakwood Corporate Nominees 2021 Limited — Owns 75–100% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Atlas Topco 1 Limited This company
Atlas Midco 1 Limited Owns 75–100% of shares
Atlas Bidco 1 Limited Owns 75–100% of shares
Aryza Holdings Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with updates | 22 September 2026 | ||
| 30 October 2026 | Cessation of a person with significant control | |||
| 30 October 2026 | Notification of a person with significant control | |||
| 30 October 2026 | Change of details for a person with significant control |
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