ATOM BANK PLC

Company number 08632552

1 active person with significant control / 0 active statements

Atom Holdco Limited (Active)

• Correspondence address: The Rivergreen Centre, Aykley Heads, Durham, England, DH1 5TS
• Notified on: 14 October 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 14129045
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Banco Bilbao Vizcaya Argentaria S.A. (Ceased)

• Correspondence address: Plaza San Nicolas 4, 48005, Bilbao, Spain
• Notified on: 14 October 2022
• Ceased on: 14 October 2022
• Governing law: Spanish Law
• Legal form: Joint Stock Company
• Place registered: Mercantile Registry Of Vizcaya
• Registration number: Volume 2,083, Page 1 And Sheet Bi-17-A
• Incorporated in: Spain
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Toscafund Asset Management Llp (Ceased)

• Correspondence address: Ferguson House, 15 Marylebone Road, 5th Floor, London, England, NW1 5JD
• Notified on: 13 December 2017
• Ceased on: 14 October 2022
• Governing law: Limited Liability Partnerships Act 2000
• Legal form: Limited Liability Partnership
• Place registered: Companies House
• Registration number: Oc320318
• Incorporated in: England And Wales
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Banco Bilbao Vizcaya Argentaria S.A. (Ceased)

• Correspondence address: Plaza San Nicolas 4, 48005, Bilbao, Spain
• Notified on: 6 April 2016
• Ceased on: 14 October 2022
• Governing law: Spanish Law
• Legal form: Joint Stock Company
• Place registered: Mercantile Registry Of Vizcaya
• Registration number: Volume 2,083, Page 1 And Sheet Bi-17-A
• Incorporated in: Spain
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 18 December 2020
• Withdrawn on: 3 March 2021

Statement (Withdrawn)

• Notified on: 18 July 2016
• Withdrawn on: 26 June 2017