Atomos Financial Planning Holdings Limited

General information

Name:

Atomos Financial Planning Holdings Ltd

Office Address:

2nd Floor 5 Hatfields (alto) SE1 9PG London

Number: 03882013

Incorporation date: 1999-11-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Atomos Financial Planning Holdings is a firm registered at SE1 9PG London at 2nd Floor. This company was set up in 1999 and is established under reg. no. 03882013. This company has been operating on the British market for 25 years now and its state is active. The company has a history in business name changing. Previously this firm had three other names. Before 2022 this firm was prospering under the name of Sanlam Wealth Planning Holdings Uk and before that its registered company name was Sanlam Private Wealth Holdings Uk. The enterprise's principal business activity number is 64205 which stands for Activities of financial services holding companies. Atomos Financial Planning Holdings Ltd filed its account information for the period up to 2022-12-31. The firm's most recent confirmation statement was submitted on 2022-11-24.

We have a number of seven directors managing the business at the current moment, namely Jonathan T., Assaf L., James F. and 4 remaining, listed below who have been utilizing the directors obligations for two years.

  • Previous company's names
  • Atomos Financial Planning Holdings Limited 2022-09-21
  • Sanlam Wealth Planning Holdings Uk Limited 2014-07-14
  • Sanlam Private Wealth Holdings Uk Limited 2011-04-18
  • Buckles Holdings Limited 1999-11-24

Company staff

Jonathan T.

Role: Director

Appointed: 01 June 2022

Latest update: 20 March 2024

Assaf L.

Role: Director

Appointed: 06 May 2022

Latest update: 20 March 2024

James F.

Role: Director

Appointed: 06 May 2022

Latest update: 20 March 2024

Alison E.

Role: Director

Appointed: 06 May 2022

Latest update: 20 March 2024

Federico A.

Role: Director

Appointed: 06 May 2022

Latest update: 20 March 2024

Nicola F.

Role: Director

Appointed: 05 May 2020

Latest update: 20 March 2024

Jonathan P.

Role: Director

Appointed: 08 April 2016

Latest update: 20 March 2024

People with significant control

The companies with significant control over this firm are: Oaktree Capital Group Llc has substantial control or influence over the company. This business can be reached in Los Angeles at South Grand Avenue, CA 90071 and was registered as a PSC under the reg no 00135500.

Oaktree Capital Group Llc
Address: 333 South Grand Avenue, Los Angeles, CA 90071, United States
Legal authority Delaware Law, United States
Legal form Limited Liability Company
Country registered United States
Place registered Delaware Division Of Corporations
Registration number 00135500
Notified on 6 May 2022
Nature of control:
substantial control or influence
Sanlam Uk Limited
Address: 24 Monument Street, London, Avon, EC3R 8AJ, England
Legal authority England And Wales
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 6575962
Notified on 6 April 2016
Ceased on 6 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 December 2023
Confirmation statement last made up date 24 November 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 (AA)
filed on: 11th, September 2023
accounts
Free Download Download filing (50 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
24
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