Menna Overview
Here’s a quick overview of ATHENA TOPCO LIMITED 👀 — a Brighton based business that started in 2023.
ATHENA TOPCO LIMITED
- Company statusactive
- Company No15035586
- Age3 years 4 months Incorporated 28 July 2023
- Officers5
Address
Ground Floor, 19 New Road, Brighton, BN1 1UF, England
ATHENA TOPCO LIMITED is an active company incorporated on 28 July 2023 and based in Brighton, England. The company was registered 3 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
0 Months Ago on 02 Nov 2026
Confirmation Statement With Updates
3 Months Ago on 13 Aug 2026
Capital Return Purchase Own Shares
5 Months Ago on 19 Jun 2026
Resolution
6 Months Ago on 30 May 2026
Resolution
6 Months Ago on 30 May 2026
Capital Allotment Shares
6 Months Ago on 26 May 2026
Capital Allotment Shares
6 Months Ago on 18 May 2026
Capital Cancellation Shares
6 Months Ago on 15 May 2026
Accounts With Accounts Type Group
6 Months Ago on 14 May 2026
Capital Allotment Shares
6 Months Ago on 13 May 2026
Resolution
6 Months Ago on 03 May 2026
Legacy
7 Months Ago on 28 Apr 2026
Legacy
7 Months Ago on 28 Apr 2026
Legacy
7 Months Ago on 28 Apr 2026
Legacy
7 Months Ago on 28 Apr 2026
Legacy
7 Months Ago on 28 Apr 2026
Legacy
7 Months Ago on 28 Apr 2026
Legacy
7 Months Ago on 28 Apr 2026
Appoint Person Director Company With Name Date
1 Year Ago on 23 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 23 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Sep 2025
Move Registers To Registered Office Company With New Address
1 Year Ago on 27 Aug 2025
Accounts With Accounts Type Group
1 Year Ago on 07 Aug 2025
Resolution
1 Year Ago on 15 Jul 2025
Capital Allotment Shares
1 Year Ago on 10 Jul 2025
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRUICKSHANK, David James | director | Nov 1975 | 01 Oct 2025 |
| FLETCHER, Warwick Myles Hone | director | Aug 1982 | 12 Oct 2023 |
| GREEN, William | director | May 1989 | 28 Jul 2023 |
| HOLNESS, Stewart | director | Jun 1966 | 12 Oct 2023 |
| LAVIN, Carl Anthony | director | Mar 1977 | 28 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tenzing Pe Iii Gp Llp | 28 Jul 2023 |
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CRUICKSHANK, David James are mutual persons.
CRUICKSHANK, David James are mutual persons.
CRUICKSHANK, David James are mutual persons.
CRUICKSHANK, David James are mutual persons.
CRUICKSHANK, David James are mutual persons.
FLETCHER, Warwick Myles Hone are mutual persons.
FLETCHER, Warwick Myles Hone are mutual persons.
FLETCHER, Warwick Myles Hone, ASH, Mark are mutual persons.
LAVIN, Carl Anthony are mutual persons.
ASH, Mark are mutual persons.
ASH, Mark are mutual persons.
KRYSTAL KLEEN HERITAGE LIMITED
FLETCHER, Warwick Myles Hone are mutual persons.
ATHENA UK HOLDCO LIMITED
LAVIN, Carl Anthony are mutual persons.
TENZING PRIVATE EQUITY LLP
LAVIN, Carl Anthony are mutual persons.
CECP ADVISORS LLP
LAVIN, Carl Anthony are mutual persons.
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Here’s a quick overview of ATHENA TOPCO LIMITED 👀 — a Brighton based business that started in 2023.