ATOMOS INVESTMENTS HOLDINGS LIMITED
Overview
| Company Name | ATOMOS INVESTMENTS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14194507 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ATOMOS INVESTMENTS HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is ATOMOS INVESTMENTS HOLDINGS LIMITED located?
| Registered Office Address | 2nd Floor 5 Hatfields (Alto) SE1 9PG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ATOMOS INVESTMENTS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPI WEALTH HOLDINGS LIMITED | Jun 24, 2022 | Jun 24, 2022 |
What are the latest accounts for ATOMOS INVESTMENTS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ATOMOS INVESTMENTS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2025 |
| Overdue | No |
What are the latest filings for ATOMOS INVESTMENTS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 41 pages | AA | ||||||||||||||
Confirmation statement made on Jun 23, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
All of the property or undertaking has been released from charge 141945070001 | 1 pages | MR05 | ||||||||||||||
Appointment of Mr Cyril Leport as a director on Apr 23, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Fergus Houghton-Connell as a director on Apr 23, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Diya Luke as a director on Oct 02, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Haig Robbie Bathgate as a director on Oct 02, 2024 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 41 pages | AA | ||||||||||||||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 43 pages | AA | ||||||||||||||
Confirmation statement made on Jun 23, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Jun 30, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Fergus Houghton-Connell as a director on Apr 05, 2023 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from Monument Place 24 Monument Street London England EC3R 8AJ England to 2nd Floor 5 Hatfields (Alto) London SE1 9PG on Mar 29, 2023 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Barry Alan Broomberg as a director on Mar 23, 2023 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 30, 2022
| 3 pages | SH01 | ||||||||||||||
Director's details changed for Mr Jonathan Charles Polin on Dec 05, 2022 | 2 pages | CH01 | ||||||||||||||
Certificate of change of name Company name changed spi wealth holdings LIMITED\certificate issued on 20/09/22 | 3 pages | CERTNM | ||||||||||||||
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Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
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Registration of charge 141945070001, created on Aug 05, 2022 | 10 pages | MR01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
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Who are the officers of ATOMOS INVESTMENTS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRASER, James Annand, Mr. | Director | 5 Hatfields (Alto) SE1 9PG London 2nd Floor United Kingdom | United Kingdom | British | 186784990001 | |||||
| FRASER, Nicola Jane | Director | 5 Hatfields (Alto) SE1 9PG London 2nd Floor United Kingdom | Scotland | British | 206617360001 | |||||
| LEPORT, Cyril | Director | 10 Bressenden Place SW1E 5DH London Oaktree Capital Management (Uk) Llp United Kingdom | United Kingdom | British | 335099500001 | |||||
| LUKE, Diya | Director | 5 Hatfields (Alto) SE1 9PG London 2nd Floor United Kingdom | United States | American | 327942270001 | |||||
| POLIN, Jonathan Charles | Director | 5 Hatfields (Alto) SE1 9PG London 2nd Floor United Kingdom | Scotland | British | 97840060013 | |||||
| POWLES, Frederick Richard Mcphie | Director | 5 Hatfields (Alto) SE1 9PG London 2nd Floor United Kingdom | United Kingdom | British | 186139390001 | |||||
| BATHGATE, Haig Robbie | Director | 5 Hatfields (Alto) SE1 9PG London 2nd Floor United Kingdom | England | British | 272141110001 | |||||
| BROOMBERG, Barry Alan, Mr. | Director | 24 Monument Street EC3R 8AJ London Monument Place England England | United Kingdom | British, | 282469200001 | |||||
| HOUGHTON-CONNELL, Fergus | Director | 10 Bressenden Place SW1E 5DH London Oaktree Capital Management (Uk) Llp United Kingdom | United Kingdom | British | 307608840001 |
Who are the persons with significant control of ATOMOS INVESTMENTS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Oaktree Capital Group Llc | Jun 24, 2022 | South Grand Avenue 90071 Los Angeles 333 California United States | No | ||||||||||
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Natures of Control
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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