ATOMIC MIDCO 2 LIMITED
Overview
| Company Name | ATOMIC MIDCO 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16492440 |
| 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 ATOMIC MIDCO 2 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ATOMIC MIDCO 2 LIMITED located?
| Registered Office Address | St Aldates Chambers 109-113 St Aldates OX1 1DS Oxford Oxfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ATOMIC MIDCO 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
What is the status of the latest confirmation statement for ATOMIC MIDCO 2 LIMITED?
| Last Confirmation Statement Made Up To | Jun 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 16, 2026 |
| Overdue | No |
What are the latest filings for ATOMIC MIDCO 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Duo, Level 6 280 Bishopsgate London EC2M 4RB United Kingdom to St Aldates Chambers 109-113 st Aldates Oxford Oxfordshire OX1 1DS on Feb 24, 2026 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Sep 18, 2025
| 3 pages | SH01 | ||||||||||
Termination of appointment of Martin Louis Davidson as a director on Sep 18, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Roberta Joann Harris as a director on Sep 18, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Hugh Edward Pearce as a director on Sep 18, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Miss Chloe Jessica Bransby as a director on Sep 18, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Marcus Henry Charles Jennings as a director on Sep 18, 2025 | 2 pages | AP01 | ||||||||||
Sub-division of shares on Sep 12, 2025 | 4 pages | SH02 | ||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Cessation of Tpg Inc. as a person with significant control on Jun 03, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Atomic Midco 1 Limited as a person with significant control on Jun 03, 2025 | 2 pages | PSC02 | ||||||||||
Registration of charge 164924400001, created on Sep 08, 2025 | 36 pages | MR01 | ||||||||||
Current accounting period shortened from Jun 30, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Incorporation | 44 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ATOMIC MIDCO 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRANSBY, Chloe Jessica | Director | 109-113 St Aldates OX1 1DS Oxford St Aldates Chambers Oxfordshire United Kingdom | United Kingdom | British | 312419430001 | |||||
| JENNINGS, Marcus Henry Charles | Director | 109-113 St Aldates OX1 1DS Oxford St Aldates Chambers Oxfordshire United Kingdom | United Kingdom | British | 297889070001 | |||||
| PEARCE, Hugh Edward | Director | 109-113 St Aldates OX1 1DS Oxford St Aldates Chambers Oxfordshire United Kingdom | United Kingdom | British | 340581410001 | |||||
| DAVIDSON, Martin Louis | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom | United States | American | 336482660001 | |||||
| HARRIS, Roberta Joann | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom | United States | American | 336477490001 |
Who are the persons with significant control of ATOMIC MIDCO 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tpg Inc. | Jun 03, 2025 | 4001 Kennett Pike Wilmington 19807 New Castle County Suite 302 Delaware United States | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Atomic Midco 1 Limited | Jun 03, 2025 | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom | 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