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All Information about:

                        
Name

Athena Corporation Limited

Address
2 Triton Square
Regent's Place
London
NW1 3AN
VAT ID no VAT ID available
Company No. 11406224 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)64922 - Other credit granting
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Santander Mortgage Holdings Limited Status: Active Notified: 22/06/2018 Companies House Number: 11406289 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Santander Equity Investments Limited Status: Ceased Notified: 08/06/2018 Ceased: 22/06/2018 Companies House Number: 03053574 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Affleck, Stephen David Regent'S Place, London, United Kingdom Status: Active Notified: 31/12/2021 Date of Birth: 10/1979 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dufton, John Regent'S Place, London, United Kingdom Status: Active Notified: 04/04/2019 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Santander Secretariat Services Limited, London, United Kingdom Status: Active Notified: 08/06/2018 Role: Secretary