Introduction
Watch Company
A
ATLAS TOPCO LIMITED
ATLAS TOPCO LIMITED is an active company incorporated on 27 January 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ATLAS TOPCO LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12427320
LTD Company
Age
6 Years
Incorporated 27 January 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 27 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 September 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 January 2026 (2 months ago)
Submitted on 26 January 2026 (2 months ago)
Next Due
Due by 9 February 2027
For period ending 26 January 2027
Address
The Point 37 North Wharf Road London, W2 1AF,
Previous Addresses
Fifth Floor, 100 Wood Street London EC2V 7EX
From: 27 January 2020To: 26 March 2020
22 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
New Owner
Mar 20
Notification Of A Person With Significan...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Director Left
Mar 20
Termination Director Company With Name T...
Director Left
Mar 20
Termination Director Company With Name T...
Director Left
Mar 20
Termination Director Company With Name T...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Funding Round
Mar 20
Capital Allotment Shares
Capital Reduction
May 20
Capital Cancellation Shares
Share Buyback
Jun 20
Capital Return Purchase Own Shares
Funding Round
Sept 20
Capital Allotment Shares
Funding Round
Sept 20
Capital Allotment Shares
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Funding Round
Jul 24
Capital Allotment Shares
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
6
Funding
12
Officers
3
Ownership
0
Accounts
Officers
13
4 Active
9 Resigned
Name
Role
Appointed
Status
VAKANI, Qaiser
Active37 North Wharf Road, LondonW2 1AF
Secretary
Appointed 01 Oct 2021
VAKANI, Qaiser
37 North Wharf Road, LondonW2 1AF
Secretary
01 Oct 2021
Active
DAVIS, Glen
Active37 North Wharf Road, LondonW2 1AF
Born August 1982
Director
Appointed 09 Jan 2026
DAVIS, Glen
37 North Wharf Road, LondonW2 1AF
Born August 1982
Director
09 Jan 2026
Active
GALLAGHER, Patrick Anthony
Active37 North Wharf Road, LondonW2 1AF
Born March 1967
Director
Appointed 23 Mar 2020
GALLAGHER, Patrick Anthony
37 North Wharf Road, LondonW2 1AF
Born March 1967
Director
23 Mar 2020
Active
GRIFFIN, Liam
Active37 North Wharf Road, LondonW2 1AF
Born March 1973
Director
Appointed 17 Mar 2020
GRIFFIN, Liam
37 North Wharf Road, LondonW2 1AF
Born March 1973
Director
17 Mar 2020
Active
GAGE, Lee
Resigned37 North Wharf Road, LondonW2 1AF
Secretary
Appointed 23 Mar 2020
Resigned 31 Mar 2021
GAGE, Lee
37 North Wharf Road, LondonW2 1AF
Secretary
23 Mar 2020
Resigned 31 Mar 2021
Resigned
OLANIREGUN, Ayomide
Resigned37 North Wharf Road, LondonW2 1AF
Secretary
Appointed 01 Apr 2021
Resigned 27 Aug 2021
OLANIREGUN, Ayomide
37 North Wharf Road, LondonW2 1AF
Secretary
01 Apr 2021
Resigned 27 Aug 2021
Resigned
LAW DEBENTURE CORPORATE SERVICES LIMITED
ResignedWood Street, LondonEC2V 7EX
Corporate secretary
Appointed 27 Jan 2020
Resigned 23 Mar 2020
LAW DEBENTURE CORPORATE SERVICES LIMITED
Wood Street, LondonEC2V 7EX
Corporate secretary
27 Jan 2020
Resigned 23 Mar 2020
Resigned
FILER, Mark Howard
ResignedWood Street, LondonEC2V 7EX
Born June 1967
Director
Appointed 27 Jan 2020
Resigned 17 Mar 2020
FILER, Mark Howard
Wood Street, LondonEC2V 7EX
Born June 1967
Director
27 Jan 2020
Resigned 17 Mar 2020
Resigned
LOWRIE, Sharon
Resigned37 North Wharf Road, LondonW2 1AF
Born September 1969
Director
Appointed 01 Sept 2020
Resigned 08 Nov 2024
LOWRIE, Sharon
37 North Wharf Road, LondonW2 1AF
Born September 1969
Director
01 Sept 2020
Resigned 08 Nov 2024
Resigned
SUTER, Paul Bryan
Resigned37 North Wharf Road, LondonW2 1AF
Born February 1967
Director
Appointed 23 Mar 2020
Resigned 08 Nov 2024
SUTER, Paul Bryan
37 North Wharf Road, LondonW2 1AF
Born February 1967
Director
23 Mar 2020
Resigned 08 Nov 2024
Resigned
WALDEN, Jonathan Kim
Resigned37 North Wharf Road, LondonW2 1AF
Born July 1953
Director
Appointed 01 Sept 2020
Resigned 08 Nov 2024
WALDEN, Jonathan Kim
37 North Wharf Road, LondonW2 1AF
Born July 1953
Director
01 Sept 2020
Resigned 08 Nov 2024
Resigned
L.D.C. CORPORATE DIRECTOR NO.1 LIMITED
ResignedWood Street, LondonEC2V 7EX
Corporate director
Appointed 27 Jan 2020
Resigned 17 Mar 2020
L.D.C. CORPORATE DIRECTOR NO.1 LIMITED
Wood Street, LondonEC2V 7EX
Corporate director
27 Jan 2020
Resigned 17 Mar 2020
Resigned
L.D.C. CORPORATE DIRECTOR NO.2 LIMITED
ResignedWood Street, LondonEC2V 7EX
Corporate director
Appointed 27 Jan 2020
Resigned 17 Mar 2020
L.D.C. CORPORATE DIRECTOR NO.2 LIMITED
Wood Street, LondonEC2V 7EX
Corporate director
27 Jan 2020
Resigned 17 Mar 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Cfn Apex Bidco Limited
Active329 Edgware Road, LondonNW2 6JP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Nov 2024
Cfn Apex Bidco Limited
329 Edgware Road, LondonNW2 6JP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Nov 2024
Active
Mr Liam Griffin
Ceased37 North Wharf Road, LondonW2 1AF
Born March 1973
Nature of Control
Significant influence or control
Notified 17 Mar 2020
Ceased 07 Nov 2024
Mr Liam Griffin
37 North Wharf Road, LondonW2 1AF
Born March 1973
Significant influence or control
17 Mar 2020
Ceased 07 Nov 2024
Ceased
Wood Street, LondonEC2V 7EX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 27 Jan 2020
Ceased 17 Mar 2020
The Law Debenture Intermediary Corporation Plc
Wood Street, LondonEC2V 7EX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
27 Jan 2020
Ceased 17 Mar 2020
Ceased
Filing History
63
Description
Type
Date Filed
Document
27 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 May 2025
30 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 January 2025
30 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 November 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
6 November 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
6 November 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
6 November 2024
1 September 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 September 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 April 2021
25 September 2020
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
25 September 2020
25 September 2020
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
25 September 2020
25 September 2020
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
25 September 2020
26 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2020
25 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 March 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 March 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 March 2020
17 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2020