Athena Racing Limited

08820202

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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

Ms Eleana Economides

Ceased 03/06/2019

Mr Richard David Becker

Ceased 03/06/2019

Mr George Economides

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

Charge

satisfied

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Created 30/04/2015Registered 15/05/2015Satisfied 10/01/2019

Charge

satisfied

HSBC BANK PLC

Created 30/04/2015Registered 14/05/2015Satisfied 10/01/2019

Charge

satisfied

HSBC BANK PLC

Created 06/06/2014Registered 11/06/2014Satisfied 10/01/2019