| Company Name | Athena Topco Limited |
|---|---|
| Company Status | Active |
| Company Number | 15035586 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2023(9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | William Green |
|---|---|
| Date of Birth | May 1989 (Born 35 years ago) |
| Nationality | New Zealander |
| Status | Current |
| Appointed | 28 July 2023(same day as company formation) |
| Role | Investor |
| Country of Residence | New Zealand |
| Correspondence Address | C/O Tenzing Private Equity Heddon House 49-151 Regent Street London W1B 4JD |
| Director Name | Mr Carl Anthony Lavin |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 July 2023(same day as company formation) |
| Role | Investor |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Tenzing Private Equity Heddon House 49-151 Regent Street London W1B 4JD |
| Director Name | Mr Mark Ash |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 2023(2 months, 2 weeks after company formation) |
| Appointment Duration | 6 months, 2 weeks |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | Heddon House 149-151 Regent Street London W1B 4JD |
| Director Name | Mr Stewart Holness |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 2023(2 months, 2 weeks after company formation) |
| Appointment Duration | 6 months, 2 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Heddon House 149-151 Regent Street London W1B 4JD |
| Director Name | Mr Warwick Myles Hone Fletcher |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 12 October 2023(2 months, 2 weeks after company formation) |
| Appointment Duration | 6 months, 2 weeks |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | Heddon House 149-151 Regent Street London W1B 4JD |
Location
| Registered Address | Heddon House 149-151 Regent Street London W1B 4JD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Next Accounts Due | 28 April 2025 (1 year from now) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 July |
Returns
| Next Return Due | 10 August 2024 (3 months, 2 weeks from now) |
|---|
Filing History
| 24 October 2023 | Resolutions
|
|---|---|
| 24 October 2023 | Memorandum and Articles of Association (66 pages) |
| 17 October 2023 | Appointment of Mr Stewart Holness as a director on 12 October 2023 (2 pages) |
| 17 October 2023 | Appointment of Mr Warwick Fletcher as a director on 12 October 2023 (2 pages) |
| 17 October 2023 | Sub-division of shares on 12 October 2023 (6 pages) |
| 17 October 2023 | Appointment of Mr Mark Ash as a director on 12 October 2023 (2 pages) |
| 17 October 2023 | Statement of capital following an allotment of shares on 12 October 2023
|
| 28 July 2023 | Incorporation Statement of capital on 2023-07-28
|