ATHENA CORPORATION LIMITED
2 TRITON SQUARE, REGENT'S PLACE, LONDON NW1 3AN- Active
- Private Limited Company
- Company No. 11406224
- Last Updated: 01 Mar 2024
Company Profile
ATHENA CORPORATION LIMITED was incorporated on Friday, June 8, 2018 as a Private Limited Company with registered address in LONDON. ATHENA CORPORATION LIMITED has the status: Active and it's listed in the following category: Activities of mortgage finance companies. This Private Limited Company has been operating for 6 years 8 months and 16 days.
| Name | ATHENA CORPORATION LIMITED |
|---|---|
| Company number | 11406224 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 TRITON SQUARE REGENT'S PLACE LONDON NW1 3AN |
|---|---|
| Country Of Origin |
Map based on PostCode
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 |
|---|---|
| Santander Mortgage Holdings Limited Triton Square, Regents Place, NW1 3AN |
Dates: Friday, June 22, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Santander Equity Investments Limited Regent's Place, NW1 3AN |
Dates: Friday, June 8, 2018 - Friday, June 22, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (217 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 06 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ATHENA CORPORATION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ATHENA CORPORATION LIMITED | 08 Jun 2018 |