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Athena Topco Limited

15035586

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

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 companies

Officers

William Green

director · Since 28/07/2023

INVESTOR

NEW ZEALANDER · NEW ZEALAND · Age 37

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

Mr Stewart Holness

director · Since 12/10/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Mr David James Cruickshank

director · Since 01/10/2025

CEO

BRITISH · ENGLAND · Age 50

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