ATLAS FUNDING 2024-1 PLC

ATLAS FUNDING 2024-1 PLC

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

    Company NameATLAS FUNDING 2024-1 PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 15613601
    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 2024-1 PLC?

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

    Where is ATLAS FUNDING 2024-1 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 2024-1 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 2024-1 PLC?

    Last Confirmation Statement Made Up ToApr 02, 2026
    Next Confirmation Statement DueApr 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 02, 2025
    OverdueNo

    What are the latest filings for ATLAS FUNDING 2024-1 PLC?

    Filings
    DateDescriptionDocumentType

    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

    41 pagesAA
    Annotations
    DateAnnotation
    Jun 12, 2025Part Admin Removed The pages 42-50 on the AA were administratively removed from the public register on 12/06/2025 as the material was not properly delivered. 

    Confirmation statement made on Apr 02, 2025 with updates

    4 pagesCS01

    Previous accounting period shortened from Mar 31, 2025 to Dec 31, 2024

    1 pagesAA01

    Registered office address changed from 10th Floor 5 Churchill Place London E15 5HU United Kingdom to 10th Floor 5 Churchill Place London E14 5HU on Dec 09, 2024

    1 pagesAD01

    Registered office address changed from 10th Floor 5 Churchill Place London E15 4HU United Kingdom to 10th Floor 5 Churchill Place London E15 5HU on Dec 09, 2024

    1 pagesAD01

    Registered office address changed from 10th Floor 5 Churchill Place London London E14 5HU United Kingdom to 10th Floor 5 Churchill Place London E15 4HU on Nov 07, 2024

    1 pagesAD01

    Registration of charge 156136010001, created on May 31, 2024

    130 pagesMR01

    legacy

    pagesCERT8A

    Trading certificate for a public company

    1 pagesSH50

    Current accounting period shortened from Apr 30, 2025 to Mar 31, 2025

    1 pagesAA01

    Statement of capital following an allotment of shares on Apr 17, 2024

    • Capital: GBP 50,000
    3 pagesSH01

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2024

    Statement of capital on Apr 03, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of ATLAS FUNDING 2024-1 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
    321337340001
    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
    321337320001
    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
    321337330001
    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

    Who are the persons with significant control of ATLAS FUNDING 2024-1 PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Atlas Holdings 2024-1 Limited
    5 Churchill Place
    E14 5HU London
    10th Floor
    London
    United Kingdom
    Apr 03, 2024
    5 Churchill Place
    E14 5HU London
    10th Floor
    London
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number15612726
    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