Person with Significant Control

ATOM BANK PLC: Person with Significant Control

  • Overview

    Company NameATOM BANK PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 08632552
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ATOM BANK PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Banco Bilbao Vizcaya Argentaria S.A.
    48005
    Bilbao
    Plaza San Nicolas 4
    Spain
    Oct 14, 2022
    48005
    Bilbao
    Plaza San Nicolas 4
    Spain
    Yes
    Legal FormJoint Stock Company
    Country RegisteredSpain
    Legal AuthoritySpanish Law
    Place RegisteredMercantile Registry Of Vizcaya
    Registration NumberVolume 2,083, Page 1 And Sheet Bi-17-A
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Aykley Heads
    DH1 5TS Durham
    The Rivergreen Centre
    England
    Oct 14, 2022
    Aykley Heads
    DH1 5TS Durham
    The Rivergreen Centre
    England
    No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14129045
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    15 Marylebone Road
    5th Floor
    NW1 5JD London
    Ferguson House
    England
    Dec 13, 2017
    15 Marylebone Road
    5th Floor
    NW1 5JD London
    Ferguson House
    England
    Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc320318
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Banco Bilbao Vizcaya Argentaria S.A.
    48005
    Bilbao
    Plaza San Nicolas 4
    Spain
    Apr 06, 2016
    48005
    Bilbao
    Plaza San Nicolas 4
    Spain
    Yes
    Legal FormJoint Stock Company
    Country RegisteredSpain
    Legal AuthoritySpanish Law
    Place RegisteredMercantile Registry Of Vizcaya
    Registration NumberVolume 2,083, Page 1 And Sheet Bi-17-A
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0