Athena Midco Limited

15036039

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

GROUND FLOOR, BRIGHTON, BN1 1UF

Incorporated 28/07/2023

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/07/2025

Due 10/08/2026

On track

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

Persons with Significant Control

Athena Topco Limited

75–100% shares

Heddon House, 149-151 Regent Street, London, W1B 4JD

Reg: 15035586 · Companies House · Private Limited Company

Notified 28/07/2023

Charges2 outstanding

Charge

outstanding

BANK OF NEW ZEALAND AS SECURITY TRUSTEE FOR THE BENEFICIARIES

Created 17/09/2025Registered 17/09/2025

Charge

outstanding

TENZING PRIVATE EQUITY LLP AS SECURITY AGENT

Created 12/10/2023Registered 12/10/2023