CompanyTrack
A

ATHENA TOPCO LIMITED

Active Brighton

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
A

ATHENA TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 28 Jul 2023 Active Brighton, England
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted 23 Sept 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Ground Floor 19 New Road Brighton BN1 1UF England

Credit Report

Discover ATHENA TOPCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

36 Allotments 11,078,504 Shares £11.08m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jul 20252,250£2k£1
1 Jul 2025750£750£750
1 Jul 20251,500£2k£2k
1 Jul 2025750£750£750
1 Jul 20251,500£2k£2k

Officers

Officers

5 active 1 resigned
Status
Carl Anthony LavinDirectorBritishUnited Kingdom4828 Jul 2023Active
David James CruickshankDirectorBritishEngland501 Oct 2025Active
Stewart HolnessDirectorBritishEngland5912 Oct 2023Active
Warwick Myles Hone FletcherDirectorAustralianEngland4312 Oct 2023Active
William GreenDirectorNew ZealanderNew Zealand3628 Jul 2023Active

Shareholders

Shareholders (41)

Warwick Myles Hone Fletcher
4.0%
202,78923 Sept 2025
Westerby Trustee Services Limited
3.0%
149,84323 Sept 2025
Westerby Trustee Services Limited
0.0%
15723 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tenzing Pe Iii Gp Llp

United Kingdom

Active
Notified 28 Jul 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

TENZING PE III GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
TENZING PE MANAGING MEMBER LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TENZING LIMITED united kingdom
ATHENA TOPCO LIMITED Current Company
ATHENA MIDCO LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
23 Oct 2025OfficersAppointment of Mr David James Cruickshank as director on 2025-10-01View(2 pages)
23 Sept 2025Confirmation StatementConfirmation statement made on 2025-07-27 with updatesView(7 pages)
17 Sept 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(65 pages)
5 Sept 2025CapitalAllotment of shares (GBP 50,140.5) on 2025-07-01View(4 pages)
5 Sept 2025CapitalAllotment of shares (GBP 50,140.5) on 2024-10-29View(4 pages)
23 Oct 2025 Officers

Appointment of Mr David James Cruickshank as director on 2025-10-01

23 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-07-27 with updates

17 Sept 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

5 Sept 2025 Capital

Allotment of shares (GBP 50,140.5) on 2025-07-01

5 Sept 2025 Capital

Allotment of shares (GBP 50,140.5) on 2024-10-29

Recent Activity

Latest Activity

Appointment of Mr David James Cruickshank as director on 2025-10-01

3 months ago on 23 Oct 2025

Confirmation statement made on 2025-07-27 with updates

4 months ago on 23 Sept 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

5 months ago on 17 Sept 2025

Allotment of shares (GBP 50,140.5) on 2025-07-01

5 months ago on 5 Sept 2025

Allotment of shares (GBP 50,140.5) on 2024-10-29

5 months ago on 5 Sept 2025