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TPG ATOM LUXCO SUB LTD (13440496)

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Introduction

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Updated On: 12/09/2026
T

TPG ATOM LUXCO SUB LTD

TPG Atom Luxco Sub Ltd was incorporated on 7 June 2021 as a private limited company in England and Wales. The company’s registered office is at 18a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ. Its principal activity is that of a holding company (SIC 64209).

The company filed total exemption full accounts for the period ended 31 December 2021. It entered members’ voluntary liquidation on 3 March 2024, when Matthew John Coleman and Martin Louis Davidson were appointed as directors, a declaration of solvency was filed, and a liquidator was appointed. A statement of receipts and payments was lodged in March 2025, followed by a return of the final meeting on 14 October 2025.

The company was dissolved on 14 January 2026. It has an insolvency history arising from the voluntary liquidation. TPG Inc. (a Delaware corporation) has been the sole person with significant control since January 2022.

Status

dissolved

Active since 5 years ago

Company No

13440496

LTD Company

Age

5 Years

Incorporated 7 June 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2021 (4 years ago)
Submitted on 23 May 2023 (3 years ago)
Type: Total Exemption (Full)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 6 June 2023 (3 years ago)
Submitted on 20 June 2023 (3 years ago)

Next Due

Due by N/A

Contact

Address

18a Capricorn Centre Cranes Farm Road Basildon, SS14 3JJ,

Timeline

7 key events • 2021 - 2023

Funding Officers Ownership
Company Founded
Jun 21
Director Left
Apr 22
Director Joined
Apr 22
Director Joined
Apr 22
Owner Exit
Apr 22
Owner Exit
Apr 22
Director Left
Sept 23
0
Funding
4
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

4

2 Active
2 Resigned

CELIS, Michiel

Resigned
200 Aldersgate Street, LondonEC1A 4HD
Born October 1988
Director
Appointed 07 Jun 2021
Resigned 18 Feb 2022

MURPHY, Ken Nolan

Resigned
200 Aldersgate Street, LondonEC1A 4HD
Born July 1964
Director
Appointed 07 Jun 2021
Resigned 05 Sept 2023

COLEMAN, Matthew John

Active
Cranes Farm Road, BasildonSS14 3JJ
Born December 1976
Director
Appointed 18 Feb 2022

DAVIDSON, Martin Louis

Active
Cranes Farm Road, BasildonSS14 3JJ
Born June 1976
Director
Appointed 18 Feb 2022

Persons with significant control

3

1 Active
2 Ceased

Tpg Inc.

Active
4001 Kennett Pike, Wilmington19807

Nature of Control

Significant influence or control
Notified 12 Jan 2022

Mr David Bonderman

Ceased
Commerce Street, Fort Worth76102
Born November 1942

Nature of Control

Significant influence or control
Notified 07 Jun 2021

Mr James George Coulter

Ceased
Commerce Street, Fort Worth76102
Born December 1959

Nature of Control

Significant influence or control
Notified 07 Jun 2021

Fundings

Financials

Latest Activities

Filing History

20

Gazette Dissolved Liquidation
14 January 2026
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
14 October 2025
LIQ13LIQ13
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
10 March 2025
LIQ03LIQ03
Change Registered Office Address Company With Date Old Address New Address
15 January 2025
AD01Change of Registered Office Address
Liquidation Voluntary Declaration Of Solvency
13 March 2024
LIQ01LIQ01
Resolution
3 March 2024
RESOLUTIONSResolutions
Liquidation Voluntary Appointment Of Liquidator
3 March 2024
600600
Change Registered Office Address Company With Date Old Address New Address
3 March 2024
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
20 September 2023
TM01Termination of Director
Confirmation Statement With Updates
20 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 June 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
21 April 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
21 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
21 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
7 April 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
7 April 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 April 2022
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
2 August 2021
AA01Change of Accounting Reference Date
Incorporation Company
7 June 2021
NEWINCIncorporation