Active
Company Information for ATOMOS INVESTMENTS LIMITED
2ND FLOOR, 5 HATFIELDS (ALTO), LONDON, SE1 9PG,
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Company Registration Number
02041819
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
ATOMOS INVESTMENTS LIMITED | ||||
Legal Registered Office | ||||
2ND FLOOR 5 HATFIELDS (ALTO) LONDON SE1 9PG Other companies in TN13 | ||||
Previous Names | ||||
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Company Number | 02041819 | |
---|---|---|
Company ID Number | 02041819 | |
Date formed | 1986-07-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 14/03/2016 | |
Return next due | 11/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB644353148 |
Last Datalog update: | 2024-11-05 19:17:55 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ATOMOS INVESTMENTS HOLDINGS LIMITED | 2ND FLOOR 5 HATFIELDS (ALTO) LONDON SE1 9PG | Active | Company formed on the 2022-06-24 |
Officer | Role | Date Appointed |
---|---|---|
JEREMY PAUL GIBSON |
||
JEREMY PAUL GIBSON |
||
JONATHAN CHARLES POLIN |
||
JOHN DAVID WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN PAUL HAINES |
Company Secretary | ||
CHARLES WILLIAM DAWSON BRAND |
Director | ||
STEPHEN PAUL HAINES |
Director | ||
JOHN LEONARD AMOR |
Director | ||
REHANA LORAM |
Company Secretary | ||
STEPHEN PAUL HAINES |
Director | ||
DUNCAN JAMES GAGER |
Company Secretary | ||
ALISON LOUISE BARWELL |
Director | ||
FRANCOIS BRUWER |
Director | ||
DUNCAN JAMES GAGER |
Director | ||
STEPHEN PAUL HAINES |
Director | ||
RICHARD JAMES CHAMPION |
Director | ||
BRUCE ALAN RAY ELY-JOHNSTON |
Director | ||
CHRISTOPHER EDWARD TOLKIEN |
Company Secretary | ||
SARAH ELIZABETH DIX |
Director | ||
STUART JAMES GEARD |
Director | ||
MATTHEW JOHN ALAN GROOM |
Director | ||
PETER FINNIGAN |
Director | ||
ANNE HELEN KING GILBERT |
Director | ||
ALAN FREDERICK BEANEY |
Director | ||
RICHARD LOUIS WILLIAM ATKINSON |
Director | ||
PAULA FRANCES HILLS |
Director | ||
GARY JOHN SAVILL |
Company Secretary | ||
CHRISTOPHER EDWARD TOLKIEN |
Company Secretary | ||
KENNETH GUY BURRAGE |
Director | ||
DAVID MILLINGTON CHRISTIE |
Director | ||
BARRY ALAN ALING |
Director | ||
PAULA FRANCES HILLS |
Company Secretary | ||
PETER WINWOOD GOSSAGE |
Director | ||
WILLIAM JOHN FOX BENTON |
Director | ||
ROY FORMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRENNAN ADVISERS LIMITED | Director | 2018-02-15 | CURRENT | 2012-10-29 | Active - Proposal to Strike off | |
SANLAM PARTNERSHIPS LIMITED | Director | 2017-10-26 | CURRENT | 2010-03-09 | Liquidation | |
MERCHANT SECURITIES (NOMINEES) LIMITED | Director | 2017-03-31 | CURRENT | 1987-08-26 | Active - Proposal to Strike off | |
PRINCIPAL NOMINEES LIMITED | Director | 2017-03-31 | CURRENT | 1999-10-06 | Active | |
VESTRY NOMINEES LIMITED | Director | 2017-03-31 | CURRENT | 1985-01-14 | Active - Proposal to Strike off | |
SANLAM SECURITIES UK LIMITED | Director | 2016-12-28 | CURRENT | 1984-06-18 | Active | |
BUCKLES LIMITED | Director | 2016-08-10 | CURRENT | 1996-12-19 | Active - Proposal to Strike off | |
SNOWDONIA ASSET MANAGEMENT LIMITED | Director | 2016-08-10 | CURRENT | 2006-03-29 | Active - Proposal to Strike off | |
CASLPTS LTD | Director | 2016-02-09 | CURRENT | 1980-04-03 | Active | |
SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD | Director | 2015-05-06 | CURRENT | 2008-01-10 | Active | |
SANLAM INVESTMENTS UK LIMITED | Director | 2015-04-16 | CURRENT | 2006-05-08 | Active | |
SANLAM INVESTMENTS HOLDINGS UK LIMITED | Director | 2015-04-16 | CURRENT | 2014-06-24 | Active | |
SANLAM UK HOLDINGS LIMITED | Director | 2015-01-29 | CURRENT | 2011-10-17 | Active | |
ATOMOS FINANCIAL PLANNING LIMITED | Director | 2013-02-28 | CURRENT | 1999-11-19 | Active | |
NUCLEUS FINANCIAL LIMITED | Director | 2013-02-06 | CURRENT | 2005-07-29 | Active | |
NFS (NOMINEES) LIMITED | Director | 2013-02-06 | CURRENT | 2011-05-04 | Active | |
NUCLEUS IFA SERVICES LIMITED | Director | 2013-02-06 | CURRENT | 2006-03-27 | Active - Proposal to Strike off | |
NUCLEUS FINANCIAL SERVICES LIMITED | Director | 2013-02-06 | CURRENT | 2005-11-21 | Active | |
ENGLISH MUTUAL LIMITED | Director | 2013-01-08 | CURRENT | 2008-09-02 | Liquidation | |
CASFS LTD | Director | 2013-01-04 | CURRENT | 1989-03-03 | Active | |
ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED | Director | 2013-01-04 | CURRENT | 1999-11-24 | Active | |
CASLP LTD | Director | 2012-12-21 | CURRENT | 1970-05-20 | Active | |
SANLAM UK LIMITED | Director | 2012-11-16 | CURRENT | 2008-04-24 | Active | |
MIDMAR LIMITED | Director | 2011-06-27 | CURRENT | 2011-06-27 | Dissolved 2013-12-24 | |
THE HEATHER CLUB LIMITED | Director | 2018-04-20 | CURRENT | 2017-08-16 | Active | |
SANLAM PRIVATE INVESTMENT HOLDINGS UK LIMITED | Director | 2015-12-15 | CURRENT | 2011-07-12 | Dissolved 2017-03-14 | |
SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD | Director | 2015-12-15 | CURRENT | 2008-01-10 | Active | |
SANLAM SECURITIES UK LIMITED | Director | 2015-12-15 | CURRENT | 1984-06-18 | Active | |
SANLAM PRIVATE INVESTMENTS WEALTH MANAGEMENT (UK) LIMITED | Director | 2015-12-15 | CURRENT | 1998-04-06 | Active - Proposal to Strike off | |
GRENNAN ADVISERS LIMITED | Director | 2018-02-15 | CURRENT | 2012-10-29 | Active - Proposal to Strike off | |
SANLAM PARTNERSHIPS LIMITED | Director | 2017-10-26 | CURRENT | 2010-03-09 | Liquidation | |
PRINCIPAL NOMINEES LIMITED | Director | 2017-03-31 | CURRENT | 1999-10-06 | Active | |
ATOMOS FINANCIAL PLANNING LIMITED | Director | 2016-12-21 | CURRENT | 1999-11-19 | Active | |
SANLAM SECURITIES UK LIMITED | Director | 2016-12-21 | CURRENT | 1984-06-18 | Active | |
ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED | Director | 2016-12-21 | CURRENT | 1999-11-24 | Active | |
ENGLISH MUTUAL LIMITED | Director | 2016-12-16 | CURRENT | 2008-09-02 | Liquidation | |
SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD | Director | 2016-12-01 | CURRENT | 2008-01-10 | Active | |
HESGYN LIMITED | Director | 2014-07-01 | CURRENT | 2014-07-01 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR. JAMES ANNAND FRASER | ||
Change of details for Atomos Investments Holdings Limited as a person with significant control on 2023-03-23 | ||
REGISTERED OFFICE CHANGED ON 29/03/23 FROM 24 Monument Street London EC3R 8AJ England | ||
CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES | ||
CESSATION OF OAKTREE CAPITAL GROUP LLC AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Atomos Investments Holdings Limited as a person with significant control on 2022-09-30 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020418190002 | ||
DIRECTOR APPOINTED MR NIRAL PAREKH | ||
CERTNM | Company name changed sanlam private investments (uk) LTD\certificate issued on 20/09/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020418190002 | |
PSC02 | Notification of Oaktree Capital Group Llc as a person with significant control on 2022-05-06 | |
PSC07 | CESSATION OF SANLAM UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN MASON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
PSC02 | Notification of Sanlam Uk Limited as a person with significant control on 2022-05-03 | |
PSC07 | CESSATION OF SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/22, WITH UPDATES | |
PSC05 | Change of details for Sanlam Private Investments (Uk) Holdings Limited as a person with significant control on 2016-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID WHITE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MRS NICOLA JANE FRASER | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
PSC05 | Change of details for Sanlam Private Investments (Uk) Holdings Limited as a person with significant control on 2019-12-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA JANE FRASER | |
AP01 | DIRECTOR APPOINTED MRS NICOLA JANE FRASER | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/19 FROM 16 South Park Sevenoaks Kent TN13 1AN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY PAUL GIBSON | |
TM02 | Termination of appointment of Jeremy Paul Gibson on 2019-10-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CARL CHRISTIAAN ROOTHMAN | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN MASON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL EDUARD KRIEL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENT SMITH | |
TM02 | Termination of appointment of Stephen Paul Haines on 2017-03-31 | |
AP03 | Appointment of Mr Jeremy Paul Gibson as company secretary on 2017-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL HAINES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAM DAWSON BRAND | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JEREMY PAUL GIBSON | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVID WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALFIO TAGLIABUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEONARD AMOR | |
AP03 | Appointment of Mr Stephen Paul Haines as company secretary on 2016-07-01 | |
TM02 | Termination of appointment of Rehana Loram on 2016-07-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PAUL HAINES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL HAINES | |
AP03 | Appointment of Mrs Rehana Loram as company secretary on 2016-05-09 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PAUL HAINES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAINES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DUNCAN GAGER | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PAUL HAINES | |
AP01 | DIRECTOR APPOINTED MR ALFIO TAGLIABUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS BRUWER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN GAGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON BARWELL | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 14/03/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON LOUISE BARWELL / 12/02/2016 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN CHARLES POLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MASSEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 14/03/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALWYN VAN DER MERWE | |
AP01 | DIRECTOR APPOINTED MR ALWYN VAN DER MERWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHAMPION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LEVER | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 14/03/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE ELY-JOHNSTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR FRANCOIS BRUWER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SAMUELS | |
AP01 | DIRECTOR APPOINTED MR BRENT SMITH | |
AP01 | DIRECTOR APPOINTED MR JOHN LEONARD AMOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKAS VAN DER WALT | |
AR01 | 14/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER GARTH LEVER | |
AP01 | DIRECTOR APPOINTED MR BRUCE ALAN RAY ELY-JOHNSTON | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES CHAMPION | |
AP01 | DIRECTOR APPOINTED MR CRAIG ALAN MASSEY | |
AP03 | SECRETARY APPOINTED MR DUNCAN JAMES GAGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH TITCOMB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JEWITT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TOLKIEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART GEARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GROOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TOLKIEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEVILE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH MOORCROFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH DIX | |
RES15 | CHANGE OF NAME 24/09/2012 | |
CERTNM | COMPANY NAME CHANGED PRINCIPAL INVESTMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 24/09/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR DANIEL EDUARD KRIEL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 14/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH HARRISON TITCOMB / 11/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM KENNETH NEVILE / 11/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RANSFORD JONES / 11/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JAMES GAGER / 11/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM DAWSON BRAND / 11/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD TOLKIEN / 11/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE MOORCROFT / 11/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JEWITT / 11/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN ALAN GROOM / 11/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES GEARD / 11/04/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FINNIGAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON LOUISE BARWELL / 11/04/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 14/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED STEPHEN RANSFORD JONES | |
AR01 | 14/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD TOLKIEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM KENNETH NEVILE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE MOORCROFT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JEWITT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FINNIGAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH DIX / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED ALISON LOUISE BARWELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED HUGH HARRISON TITCOMB | |
288b | APPOINTMENT TERMINATED DIRECTOR ANNE GILBERT | |
363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
ATOMOS INVESTMENTS LIMITED owns 3 domain names.
principalonline.co.uk profitableknow-how.co.uk profitableknowhow.co.uk
The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as ATOMOS INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |