Athena Racing Limited

08820202

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

TOWNGATE HOUSE, POOLE, BH15 2PW

Incorporated 19/12/2013

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

93199

Other amusement and recreation activities

Officers

Sir Charles Benedict Ainslie

director · Since 19/12/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Mr Peter Adam Daiches Dubens

director · Since 13/01/2026

BRITISH · SWITZERLAND · Age 59

Also on 13 other boards

Mr Konstantin Synetos

director · Since 13/01/2026

GERMAN · UNITED KINGDOM · Age 36

Mr Ian James Walker

director · Since 16/01/2026

BRITISH · ENGLAND · Age 56

Also on 1 other board

Persons with Significant Control

Athena Sports Group Ltd

25–50% shares

25–50% votes

Towngate House, Parkstone Road, Poole, BH15 2PW

Reg: 16306047 · England And Wales Companies Registry · Private Limited Company

Notified 18/12/2025

Mr Peter Adam Daiches Dubens

50–75% shares

50–75% votes

Appoint directors

British · Switzerland · Age 59

3, Cadogan Gate, London, SW1X 0AS

Notified 13/01/2026

Former PSCs

Ben Ainslie Racing (Holdings) Limited

Ceased 25/04/2018

Mr George Economides

Ceased 03/06/2019

Ms Eleana Economides

Ceased 03/06/2019

Mr Richard David Becker

Ceased 03/06/2019

Athena Holdco Limited

Ceased 18/12/2025

Charges1 outstanding

Charge

outstanding

OAKLEY BOA VISTA LUXCO S.Ã€ R.L. AS SECURED PARTY

Created 27/02/2026Registered 02/03/2026