ATLAS FUNDING 2022-1 PLC

ATLAS FUNDING 2022-1 PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameATLAS FUNDING 2022-1 PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 13866972
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ATLAS FUNDING 2022-1 PLC?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is ATLAS FUNDING 2022-1 PLC located?

    Registered Office Address
    10th Floor 5 Churchill Place
    E14 5HU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ATLAS FUNDING 2022-1 PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ATLAS FUNDING 2022-1 PLC?

    Last Confirmation Statement Made Up ToJan 22, 2027
    Next Confirmation Statement DueFeb 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 22, 2026
    OverdueNo

    What are the latest filings for ATLAS FUNDING 2022-1 PLC?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 22, 2026 with no updates

    3 pagesCS01

    Appointment of Alasdair Watson as a director on Aug 05, 2025

    2 pagesAP01

    Termination of appointment of Catherine Mary Elizabeth Mcgrath as a director on Aug 05, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    39 pagesAA

    Confirmation statement made on Jan 22, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    37 pagesAA

    Appointment of Miss Catherine Mary Elizabeth Mcgrath as a director on Feb 08, 2024

    2 pagesAP01

    Termination of appointment of Lara Nasato as a director on Feb 08, 2024

    1 pagesTM01

    Confirmation statement made on Jan 22, 2024 with no updates

    3 pagesCS01

    Change of details for Atlas Holdings 2022-1 Limited as a person with significant control on Jan 25, 2022

    2 pagesPSC05

    Full accounts made up to Dec 31, 2022

    37 pagesAA

    Confirmation statement made on Jan 23, 2023 with updates

    4 pagesCS01

    Registration of charge 138669720001, created on May 12, 2022

    120 pagesMR01

    Current accounting period shortened from Jan 31, 2023 to Dec 31, 2022

    1 pagesAA01

    legacy

    pagesCERT8A

    Trading certificate for a public company

    1 pagesSH50

    Statement of capital following an allotment of shares on Jan 25, 2022

    • Capital: GBP 50,000
    3 pagesSH01

    Incorporation

    26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 24, 2022

    Statement of capital on Jan 24, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of ATLAS FUNDING 2022-1 PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC CORPORATE SERVICES (UK) LIMITED
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    Secretary
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    Legal FormLIMITED
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES ACT
    Registration Number10831084
    291710940001
    WATSON, Alasdair James David
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    United KingdomBritish311024270001
    CSC DIRECTORS (NO.1) LIMITED
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    Legal FormLIMITED
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES ACT
    Registration Number10830933
    291710920001
    CSC DIRECTORS (NO.2) LIMITED
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    Legal FormLIMITED
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES ACT
    Registration Number10831026
    291710930001
    MCGRATH, Catherine Mary Elizabeth
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    EnglandBritish240766640002
    NASATO, Lara
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    EnglandItalian257964410002

    Who are the persons with significant control of ATLAS FUNDING 2022-1 PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Atlas Holdings 2022-1 Limited
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    Jan 24, 2022
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland Company Registry
    Registration Number13864867
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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