PROJECT ATHENA MIDCO LIMITED
Overview
| Company Name | PROJECT ATHENA MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13968897 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROJECT ATHENA MIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PROJECT ATHENA MIDCO LIMITED located?
| Registered Office Address | Bloxham Mill Business Centre Barford Road Bloxham OX15 4FF Banbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROJECT ATHENA MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PROJECT ATHENA MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Mar 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2026 |
| Overdue | No |
What are the latest filings for PROJECT ATHENA MIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 09, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Marshall as a director on Sep 08, 2025 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2025 | 25 pages | AA | ||
Director's details changed for Harriet Elizabeth Hunt on Aug 26, 2025 | 2 pages | CH01 | ||
Appointment of Harriet Elizabeth Hunt as a director on Jun 02, 2025 | 2 pages | AP01 | ||
Termination of appointment of Connor Graham Trendell as a director on Jun 02, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 09, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit 5 Athena Drive Tachbrook Park Warwick CV34 6RT England to Bloxham Mill Business Centre Barford Road Bloxham Banbury OX15 4FF on Apr 10, 2025 | 1 pages | AD01 | ||
Appointment of Mr Kieran John Hughes as a director on Nov 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Joseph Charles Rooke as a director on Oct 28, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2024 | 12 pages | AA | ||
Registered office address changed from 1 Finsbury Circus London EC2M 7SH United Kingdom to Unit 5 Athena Drive Tachbrook Park Warwick CV34 6RT on Jul 05, 2024 | 1 pages | AD01 | ||
Previous accounting period extended from Oct 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Mar 09, 2024 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Jan 26, 2024
| 3 pages | SH01 | ||
Accounts for a small company made up to Oct 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Mar 09, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Mr James Marshall on Oct 17, 2022 | 2 pages | CH01 | ||
Appointment of Mr James Marshall as a director on Oct 03, 2022 | 2 pages | AP01 | ||
Termination of appointment of Rupert James Mussen as a director on Sep 21, 2022 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Mar 31, 2022
| 3 pages | SH01 | ||
Director's details changed for Mr Joseph Charles Rooke on Mar 31, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Rupert James Mussed on Apr 01, 2022 | 2 pages | CH01 | ||
Appointment of Mr Rupert James Mussed as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr Joseph Charles Rooke as a director on Mar 31, 2022 | 2 pages | AP01 | ||
Who are the officers of PROJECT ATHENA MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, Kieran John | Director | Barford Road Bloxham OX15 4FF Banbury Bloxham Mill Business Centre England | England | British | 273354310001 | |||||
| HUNT, Harriet Elizabeth | Director | Barford Road Bloxham OX15 4FF Banbury Bloxham Mill Business Centre England | England | British | 297147070001 | |||||
| JOHN, Llewellyn Richard Dodds | Director | Barford Road Bloxham OX15 4FF Banbury Bloxham Mill Business Centre England | England | British | 99215860001 | |||||
| MARSHALL, James | Director | Barford Road Bloxham OX15 4FF Banbury Bloxham Mill Business Centre England | England | British | 300937470002 | |||||
| MUSSEN, Rupert James | Director | EC2M 7SH London 1 Finsbury Circus United Kingdom | England | British | 294369990001 | |||||
| ROOKE, Joseph Charles | Director | Athena Drive Tachbrook Park CV34 6RT Warwick Unit 5 England | England | British | 294370400001 | |||||
| TRENDELL, Connor Graham | Director | Barford Road Bloxham OX15 4FF Banbury Bloxham Mill Business Centre England | England | British | 280571590002 |
Who are the persons with significant control of PROJECT ATHENA MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Project Athena Topco Limited | Mar 10, 2022 | EC2M 7SH London 1 Finsbury Circus | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0