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Athena Topco Limited
15035586
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
GROUND FLOOR, BRIGHTON, BN1 1UF
Incorporated 28/07/2023
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Mr Carl Anthony Lavin
director · Since 28/07/2023
INVESTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 7 other boards
Mr Warwick Myles Hone Fletcher
director · Since 12/10/2023
CFO
AUSTRALIAN · ENGLAND · Age 43
Also on 3 other boards
Persons with Significant Control
Tenzing Pe Iii Gp Llp
75–100% shares
75–100% votes
Appoint directors
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Reg: So307678 · Companies House · Limited Liability Partnership
Notified 28/07/2023
Charges1 outstanding
Charge
outstanding
BANK OF NEW ZEALAND AS SECURITY TRUSTEE FOR THE BENEFICIARIES
Created 17/09/2025Registered 17/09/2025