Introduction
Watch Company
A
ATOMOS INVESTMENTS HOLDINGS LIMITED
ATOMOS INVESTMENTS HOLDINGS LIMITED is an active company incorporated on 24 June 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. ATOMOS INVESTMENTS HOLDINGS LIMITED was registered 3 years ago.(SIC: 64205)
Status
active
Active since 3 years ago
Company No
14194507
LTD Company
Age
3 Years
Incorporated 24 June 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 June 2025 (10 months ago)
Submitted on 30 June 2025 (10 months ago)
Next Due
Due by 7 July 2026
For period ending 23 June 2026
Previous Company Names
SPI WEALTH HOLDINGS LIMITED
From: 24 June 2022To: 20 September 2022
Address
2nd Floor 5 Hatfields (Alto) London, SE1 9PG,
Previous Addresses
Monument Place 24 Monument Street London England EC3R 8AJ England
From: 24 June 2022To: 29 March 2023
9 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 23
Capital Allotment Shares
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
1
Funding
6
Officers
0
Ownership
0
Accounts
Officers
9
6 Active
3 Resigned
Name
Role
Appointed
Status
FRASER, James Annand, Mr.
Active5 Hatfields (Alto), LondonSE1 9PG
Born May 1965
Director
Appointed 24 Jun 2022
FRASER, James Annand, Mr.
5 Hatfields (Alto), LondonSE1 9PG
Born May 1965
Director
24 Jun 2022
Active
FRASER, Nicola Jane
Active5 Hatfields (Alto), LondonSE1 9PG
Born July 1972
Director
Appointed 24 Jun 2022
FRASER, Nicola Jane
5 Hatfields (Alto), LondonSE1 9PG
Born July 1972
Director
24 Jun 2022
Active
LEPORT, Cyril
Active10 Bressenden Place, LondonSW1E 5DH
Born September 1995
Director
Appointed 23 Apr 2025
LEPORT, Cyril
10 Bressenden Place, LondonSW1E 5DH
Born September 1995
Director
23 Apr 2025
Active
LUKE, Diya
Active5 Hatfields (Alto), LondonSE1 9PG
Born January 1979
Director
Appointed 02 Oct 2024
LUKE, Diya
5 Hatfields (Alto), LondonSE1 9PG
Born January 1979
Director
02 Oct 2024
Active
POLIN, Jonathan Charles
Active5 Hatfields (Alto), LondonSE1 9PG
Born September 1959
Director
Appointed 24 Jun 2022
POLIN, Jonathan Charles
5 Hatfields (Alto), LondonSE1 9PG
Born September 1959
Director
24 Jun 2022
Active
POWLES, Frederick Richard Mcphie
Active5 Hatfields (Alto), LondonSE1 9PG
Born May 1981
Director
Appointed 24 Jun 2022
POWLES, Frederick Richard Mcphie
5 Hatfields (Alto), LondonSE1 9PG
Born May 1981
Director
24 Jun 2022
Active
BATHGATE, Haig Robbie
Resigned5 Hatfields (Alto), LondonSE1 9PG
Born April 1977
Director
Appointed 24 Jun 2022
Resigned 02 Oct 2024
BATHGATE, Haig Robbie
5 Hatfields (Alto), LondonSE1 9PG
Born April 1977
Director
24 Jun 2022
Resigned 02 Oct 2024
Resigned
BROOMBERG, Barry Alan, Mr.
Resigned24 Monument Street, LondonEC3R 8AJ
Born May 1970
Director
Appointed 24 Jun 2022
Resigned 23 Mar 2023
BROOMBERG, Barry Alan, Mr.
24 Monument Street, LondonEC3R 8AJ
Born May 1970
Director
24 Jun 2022
Resigned 23 Mar 2023
Resigned
HOUGHTON-CONNELL, Fergus
Resigned10 Bressenden Place, LondonSW1E 5DH
Born July 1996
Director
Appointed 05 Apr 2023
Resigned 23 Apr 2025
HOUGHTON-CONNELL, Fergus
10 Bressenden Place, LondonSW1E 5DH
Born July 1996
Director
05 Apr 2023
Resigned 23 Apr 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
South Grand Avenue, Los Angeles90071
Nature of Control
Significant influence or control
Notified 24 Jun 2022
Oaktree Capital Group Llc
South Grand Avenue, Los Angeles90071
Significant influence or control
24 Jun 2022
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2024
3 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 July 2023
29 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2022
20 September 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 September 2022
9 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 August 2022