Atlantica Holdco Limited

Active15711025 Private limited company
Incorporated
9 May 2024 (2 years)
Previously known as
California Holdco Limited (until 12 May 2025)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Brian Saslow
Mark Richard Jones
Accounts type
Group
Region
Greater London
Address
Building 7
Floor 2
Unit 5 Chiswick Business Park
566 Chiswick High Road
London
W4 5YG

Filing status

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

Officers 7 active

Officer details are public data from the Companies House register.

Saslow, Brian
Director · Appointed 20 May 2026
American
Born September 1992 (34)
Jones, Mark Richard, Mr.
Director · Appointed 3 September 2025
British
Born September 1966 (60)
Hernández Martin De Arriva, Irene Maria
Secretary · Appointed 12 December 2024
Director · Appointed 12 December 2024
American,Spanish
Born March 1993 (33)
Seage, Santiago
Director · Appointed 12 December 2024
Spanish
Born July 1969 (57)
Director · Appointed 9 May 2024
American
Born May 1986 (40)
Director · Appointed 9 May 2024
American
Born May 1989 (37)
Officer history (1 former)
20 May 2026
Appointed Saslow, Brian as Director
12 March 2026
Resigned Self, Kelly Dawn as Director
3 September 2025
Appointed Jones, Mark Richard, Mr. as Director
12 December 2024
Appointed Hernández Martin De Arriva, Irene Maria as Secretary
12 December 2024
Appointed Galatas, Sofia as Director
12 December 2024
Appointed Seage, Santiago as Director
9 May 2024
Appointed Gilbert, Andrew Robert as Director
9 May 2024
Appointed Steimer, Scott David as Director
9 May 2024
Appointed Self, Kelly Dawn as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Atlantica Holdco Limited This company
Atlantica Midco Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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