ATHENA CORPORATION LIMITED - LONDON


Company Profile Company Filings

Overview

ATHENA CORPORATION LIMITED is a Private Limited Company from LONDON and has the status: Active.
ATHENA CORPORATION LIMITED was incorporated 5 years ago on 08/06/2018 and has the registered number: 11406224. The accounts status is FULL and accounts are next due on 30/09/2024.

ATHENA CORPORATION LIMITED - LONDON

This company is listed in the following categories:
64922 - Activities of mortgage finance companies

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

2 TRITON SQUARE
LONDON
NW1 3AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEE THOMAS GRANT May 1985 British Director 2023-08-08 CURRENT
MR JOHN DUFTON Oct 1976 British Director 2019-04-04 CURRENT
SANTANDER SECRETARIAT SERVICES LIMITED Corporate Secretary 2018-06-08 CURRENT
MR MARK ELLIOTT STAVELEY Jun 1963 British Director 2019-04-04 UNTIL 2021-05-07 RESIGNED
MR MIGUEL SARD BAUZA Feb 1965 Spanish Director 2018-06-08 UNTIL 2020-02-07 RESIGNED
MR STEPHEN DAVID AFFLECK Oct 1979 British Director 2021-12-31 UNTIL 2023-08-08 RESIGNED
MRS RACHEL JANE MORRISON Jan 1968 British Director 2018-08-27 UNTIL 2021-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Santander Mortgage Holdings Limited 2018-06-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Santander Equity Investments Limited 2018-06-08 - 2018-06-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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