ATHORA UK SERVICES LTD - LONDON


Company Profile Company Filings

Overview

ATHORA UK SERVICES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ATHORA UK SERVICES LTD was incorporated 11 years ago on 16/08/2012 and has the registered number: 08182378. The accounts status is FULL and accounts are next due on 30/09/2024.

ATHORA UK SERVICES LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LEVEL 4,
LONDON
W1D 3BG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ATHENE UK SERVICES LTD. (until 18/01/2018)
RMR ADVISORS LIMITED (until 20/10/2016)

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JOANNA LEANNE ROUSE Mar 1972 Australian Director 2023-09-06 CURRENT
MS ALEXA STRATER May 1982 Dutch Director 2023-09-06 CURRENT
MR CHRISTOPHER JAMES Oct 1980 American Director 2022-04-12 CURRENT
DEEPAK RAJAN May 1978 United Kingdom Director 2012-08-16 UNTIL 2018-03-14 RESIGNED
ATHORA HOLDING LTD. Corporate Director 2016-10-17 UNTIL 2022-04-12 RESIGNED
HENRIK MATSEN Jan 1986 Danish Director 2012-08-16 UNTIL 2023-08-09 RESIGNED
MR ULF LARSEN Mar 1964 Norwegian Director 2022-04-12 UNTIL 2023-06-30 RESIGNED
JAMES PETER ROBINSON May 1971 England Director 2012-08-16 UNTIL 2016-10-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Athene Holding Ltd. 2016-10-17 - 2018-01-01 Pembroke   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Henrik Matsen 2016-04-06 - 2016-10-17 1/1986 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Peter Robinson 2016-04-06 - 2016-10-17 5/1971 London   Greater London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Deepak Rajan 2016-04-06 - 2016-10-17 5/1978 London   Greater London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST. JOHN'S WESTMINSTER RTM COMPANY LIMITED HERTFORD Active DORMANT 98000 - Residents property management
ATHENE IP DEVELOPMENT LIMITED LEEDS Dissolved... FULL 99999 - Dormant Company
CATALYTIC ADVISORY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ZETLAND CAPITAL PARTNERS LLP READING UNITED KINGDOM Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ATHORA UK SERVICES LTD 2019-09-28 31-12-2018 £2,615,555 Cash £1,628,030 equity

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