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ATHENA ADVISERS LTD

Active
04648699·incorporated 2003-01-27

ATHENA ADVISERS LTD is an active UK private limited company, incorporated on 27 January 2003 at Companies House (number 04648699; OpenRegistry canonical ID GB-04648699-athena-advisers-ltd). Sophymarine's OpenRegistry classifies it under SIC 68310 (Real estate agencies), one of 27,535 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-01-27
Registered Address
45 HOLMEAD ROAD, LONDON, SW6 2JD
SIC
68310 — Real estate agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-11-17. Next confirmation statement due 2026-12-01.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ATHENA ADVISERS LTD has 3 persons with significant control on file:

  • Mr Roman Raphael Tony Carel born 1976 resident in England, French national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Nicholas Leach born 1972 resident in Bermuda, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Camille Jacques Andre Pierre Letuve born 1981 resident in United Kingdom, French national. Notified 2016-04-06.
    • Has significant influence or control

Previous names

ATHENA ADVISERS LTD has previously traded as:

  • ATHENA ADVISORS LTD (until 2015-12-24)
  • ATHENA BUSINESS DEVELOPMENT LIMITED (until 2012-09-26)

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