ATHENA TOPCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ATHENA TOPCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ATHENA TOPCO LIMITED was incorporated less than a year ago on 28/07/2023 and has the registered number: 15035586. The accounts status is NO ACCOUNTS FILED and accounts are next due on 28/04/2025.
ATHENA TOPCO LIMITED was incorporated less than a year ago on 28/07/2023 and has the registered number: 15035586. The accounts status is NO ACCOUNTS FILED and accounts are next due on 28/04/2025.
ATHENA TOPCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 28/04/2025 |
Registered Office
HEDDON HOUSE
LONDON
W1B 4JD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 10/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CARL ANTHONY LAVIN | Mar 1977 | British | Director | 2023-07-28 | CURRENT |
| MR STEWART HOLNESS | Jun 1966 | British | Director | 2023-10-12 | CURRENT |
| WILLIAM GREEN | May 1989 | New Zealander | Director | 2023-07-28 | CURRENT |
| MR WARWICK MYLES HONE FLETCHER | Aug 1982 | Australian | Director | 2023-10-12 | CURRENT |
| MARK ASH | Aug 1975 | British | Director | 2023-10-12 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tenzing Pe Iii Gp Llp | 2023-07-28 | Edinburgh Scotland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |