Introduction
Watch Company
A
ATLAS SECURITIZED PRODUCTS 1 (UK HOLDINGS) LIMITED
ATLAS SECURITIZED PRODUCTS 1 (UK HOLDINGS) LIMITED is an active company incorporated on 10 January 2023 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 SECURITIZED PRODUCTS 1 (UK HOLDINGS) LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14581680
LTD Company
Age
3 Years
Incorporated 10 January 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full 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 9 January 2026 (2 months ago)
Submitted on 12 January 2026 (2 months ago)
Next Due
Due by 23 January 2027
For period ending 9 January 2027
Address
3 More London Riverside 4th Floor London, SE1 2AQ,
Previous Addresses
25 st. George Street London W1S 1FS United Kingdom
From: 10 January 2023To: 11 April 2023
10 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
IQ EQ SECRETARIES (UK) LIMITED
Active3 More London Riverside, LondonSE1 2AQ
Corporate secretary
Appointed 06 Apr 2023
IQ EQ SECRETARIES (UK) LIMITED
3 More London Riverside, LondonSE1 2AQ
Corporate secretary
06 Apr 2023
Active
COHEN, Reuben
Active42nd Street, New York10036
Born January 1986
Director
Appointed 03 May 2023
COHEN, Reuben
42nd Street, New York10036
Born January 1986
Director
03 May 2023
Active
KERLE, Phillip Lindsay
ActiveWenlock Road, LondonN1 7GU
Born January 1952
Director
Appointed 02 Feb 2023
KERLE, Phillip Lindsay
Wenlock Road, LondonN1 7GU
Born January 1952
Director
02 Feb 2023
Active
LEJUNE, Amy Nicole
ActiveMore London Riverside, LondonSE1 2AQ
Born June 1977
Director
Appointed 30 Jun 2025
LEJUNE, Amy Nicole
More London Riverside, LondonSE1 2AQ
Born June 1977
Director
30 Jun 2025
Active
(UK) LIMITED, Iq Eq Secretaries
ResignedMore London Riverside, LondonSE1 2AQ
Secretary
Appointed 06 Apr 2023
Resigned 06 Apr 2023
(UK) LIMITED, Iq Eq Secretaries
More London Riverside, LondonSE1 2AQ
Secretary
06 Apr 2023
Resigned 06 Apr 2023
Resigned
GLATT, Joseph
ResignedNew YorkNY 10019
Born June 1973
Director
Appointed 10 Jan 2023
Resigned 03 Sept 2024
GLATT, Joseph
New YorkNY 10019
Born June 1973
Director
10 Jan 2023
Resigned 03 Sept 2024
Resigned
GOEKJIAN, Michael Dunn
ResignedNew YorkNY 10019
Born October 1994
Director
Appointed 10 Jan 2023
Resigned 03 Sept 2024
GOEKJIAN, Michael Dunn
New YorkNY 10019
Born October 1994
Director
10 Jan 2023
Resigned 03 Sept 2024
Resigned
SYMONDS, Geoffrey Lloyd
ResignedMore London Riverside, LondonSE1 2AQ
Born October 1963
Director
Appointed 03 Sept 2024
Resigned 30 Jun 2025
SYMONDS, Geoffrey Lloyd
More London Riverside, LondonSE1 2AQ
Born October 1963
Director
03 Sept 2024
Resigned 30 Jun 2025
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Little Falls Drive, Wilmington
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jan 2023
Ceased 03 Sept 2024
Apollo Global Management, Inc.
Little Falls Drive, Wilmington
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jan 2023
Ceased 03 Sept 2024
Ceased
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2025
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
9 May 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 May 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
19 December 2024
17 September 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
17 September 2024
17 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
22 December 2023
16 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 May 2023
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
16 May 2023
11 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 April 2023
15 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 March 2023
15 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 February 2023