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Athena Uk Holdco Limited
15033263
active
Private Limited Company
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
GROUND FLOOR, BRIGHTON, BN1 1UF
Incorporated 27/07/2023
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Mr Carl Anthony Lavin
director · Since 27/07/2023
INVESTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 7 other boards
Persons with Significant Control
Athena Midco Limited
75–100% shares
75–100% votes
Appoint directors
Heddon House, 149-151 Regent Street, London, W1B 4JD
Reg: 15036039 · Companies House · Private Limited Company
Notified 01/08/2023
Former PSCs
Tenzing Pe Iii Gp Llp
Ceased 01/08/2023
Charges4 outstanding
Charge
outstanding
BANK OF NEW ZEALAND AS SECURITY TRUSTEE FOR THE BENEFICIARIES
Created 17/09/2025Registered 17/09/2025
Charge
outstanding
BANK OF NEW ZEALAND IN ITS CAPACITY AS SECURITY TRUSTEE
Created 17/09/2025Registered 17/09/2025
Charge
outstanding
TENZING PRIVATE EQUITY LLP AS SECURITY AGENT
Created 12/10/2023Registered 12/10/2023
Charge
outstanding
TENZING PRIVATE EQUITY LLP AS SECURITY AGENT
Created 12/10/2023Registered 12/10/2023