ATHORA UK SERVICES LTD
LEVEL 4,, 1 SOHO PLACE, LONDON W1D 3BG- Active
- Private Limited Company
- Company No. 08182378
- Last Updated: 01 Mar 2024
Company Profile
ATHORA UK SERVICES LTD was incorporated on Thursday, August 16, 2012 as a Private Limited Company with registered address in LONDON. ATHORA UK SERVICES LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 12 years 6 months and 9 days.
| Name | ATHORA UK SERVICES LTD |
|---|---|
| Company number | 08182378 |
| Company type | Private Limited Company |
| Incorporation date | 16 Aug 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEVEL 4, 1 SOHO PLACE LONDON W1D 3BG |
|---|---|
| Country Of Origin | ENGLAND |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Athene Holding Ltd. First Floor, 96 Pitts Bay Road |
Dates: Monday, October 17, 2016 - Monday, January 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Henrik Matsen Nationality: Danish |
Dates: Wednesday, April 6, 2016 - Monday, October 17, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Deepak Rajan Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - Monday, October 17, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Peter Robinson Nationality: England |
Dates: Wednesday, April 6, 2016 - Monday, October 17, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 July 2017 |
| Last confirmation statement dated | 27 June 2016 |
Mortgages
No mortgages have been registered against ATHORA UK SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| ATHORA UK SERVICES LTD | 16 Aug 2012 |
| RMR ADVISORS LIMITED | 20 Oct 2016 |
| ATHENE UK SERVICES LTD. | 18 Jan 2018 |