ATLAS 25 BIDCO LIMITED - Profile & Financials

Accounts Submitted 17 Feb 2025

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

49 Station Road Polegate BN26 6EA England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 3 resigned

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						Status
Paul Dawson	Director	British	United Kingdom	50	14 Feb 2025	Active
Sukhjeevan Singh Samra	Director	British	England	49	8 Oct 2025	Active

Shareholders

Shareholders (1)


Atlas 25 Midco 2 Limited	100.0%	1	Ordinary	7 Feb 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Atlas 25 Midco 2 Limited

United Kingdom

Active

Notified 7 Feb 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

ATLAS 25 MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ATLAS 25 MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ATLAS 25 TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LIVINGBRIDGE 7 GLOBAL LP united kingdom significant influence or control

LIVINGBRIDGE EP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

LIVINGBRIDGE 7 GENERAL PARTNER LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

LIVINGBRIDGE GROUP LLP united kingdom

ATLAS 25 BIDCO LIMITED Current Company

AGENA GROUP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
22 Oct 2025	Officers	Termination of Paul Robert Henson as director on 2025-10-08	View(1 page)
8 Oct 2025	Officers	Appointment of Mr Sukhjeevan Singh Samra as director on 2025-10-08	View(2 pages)
19 Feb 2025	Officers	Appointment of Paul Robert Henson as director on 2025-02-14	View(2 pages)
19 Feb 2025	Officers	Termination of Simon Peet as director on 2025-02-14	View(1 page)
19 Feb 2025	Officers	Termination of Guy Simon as director on 2025-02-14	View(1 page)