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Athena Pbsa Investment Ltd

16988528

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Churchill House, 137-139 Brent Street, London, NW4 4DJ
Incorporated 26/01/2026

Compliance

Next accounts due

26/10/2027

On track

Confirmation statement

Last:

Due 08/02/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Georgios Gerontas

director · Since 26/01/2026

Greek · United Kingdom · Age 31

Zafeirios Vartis

director · Since 26/01/2026

Belgian · United Kingdom · Age 45

Persons with Significant Control

Mr Zafeirios Vartis

25–50% shares
25–50% votes

Belgian · United Kingdom · Age 45

Churchill House, 137-139 Brent Street, London, NW4 4DJ

Notified 26/01/2026

Georgios Gerontas

25–50% shares
25–50% votes

Greek · United Kingdom · Age 31

Churchill House, 137-139 Brent Street, London, NW4 4DJ

Notified 26/01/2026

Change History

statusactive
2026-04-25

Active

typeltd
2026-04-25

Private Limited Company

address line1Churchill House
2026-04-25

CHURCHILL HOUSE

post townLondon
2026-04-25

LONDON

Filing History5 filings

Shares allotted

capital allotment shares

19/05/20263 pages · PDF
SH10

capital variation of rights attached to shares

11/05/20262 pages · PDF
MA

memorandum articles

19/04/202617 pages · PDF
RESOLUTIONS

resolution

19/04/20261 page · PDF
Incorporated

incorporation company

26/01/202613 pages · PDF