SearchLIVE · CORPUS
/ Dossier
■
ATHENA ADVISORY GROUP LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Nicholas James Mallinsbeneficial owner 50%→ATHENA ADVISORY GROUP LTD
- 1Miss Chloe Mccarrickbeneficial owner 50%→ATHENA ADVISORY GROUP LTD
- 1Miss Chloe Mccarrickbeneficial owner 37.5%→ATHENA ADVISORY GROUP LTD
- 1Mr Nicholas James Mallinsbeneficial owner 37.5%→ATHENA ADVISORY GROUP LTD
Company profile· live · Companies House
- Company no.
- 14275785
- Status
- active
- Type
- ltd
- Incorporated
- 2022-08-04
- Registered office
- Flat 1 168a Upper Street, London, N1 1US, United Kingdom
- SIC
- 70229
Officers · 2 active
- MALLINS, Nicholas Jamesdirector · British · appt 2022-08-04
- MCCARRICK, Chloedirector · British · appt 2022-08-04
Beneficial owners · PSC · 2 current
- ●Mr Nicholas James Mallins25–50% sharesindividual PSC · England · since 2022-08-04
- ●Miss Chloe Mccarrick25–50% sharesindividual PSC · England · since 2022-08-04
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.