Introduction
Watch Company
P
PROJECT ATHENA TOPCO LIMITED
PROJECT ATHENA TOPCO LIMITED is an active company incorporated on 10 March 2022 with the registered office located in Banbury. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PROJECT ATHENA TOPCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13967131
LTD Company
Age
4 Years
Incorporated 10 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 9 March 2025 (1 year ago)
Submitted on 10 April 2025 (1 year ago)
Next Due
Due by 23 March 2026
For period ending 9 March 2026
Address
Bloxham Mill Business Centre Barford Road Bloxham Banbury, OX15 4FF,
Previous Addresses
Unit 5 Athena Drive Tachbrook Park Warwick CV34 6RT England
From: 5 July 2024To: 10 April 2025
1 Finsbury Circus London EC2M 7SH United Kingdom
From: 10 March 2022To: 5 July 2024
20 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Funding Round
Apr 22
Capital Allotment Shares
Share Issue
Apr 22
Capital Alter Shares Consolidation
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Funding Round
Nov 22
Capital Allotment Shares
Capital Reduction
Feb 24
Capital Cancellation Shares
Share Buyback
Feb 24
Capital Return Purchase Own Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Funding Round
Mar 25
Capital Allotment Shares
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Funding Round
Dec 25
Capital Allotment Shares
9
Funding
10
Officers
0
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
HUGHES, Kieran John
ActiveBarford Road, BanburyOX15 4FF
Born August 1986
Director
Appointed 01 Nov 2024
HUGHES, Kieran John
Barford Road, BanburyOX15 4FF
Born August 1986
Director
01 Nov 2024
Active
HUNT, Harriet Elizabeth
ActiveBarford Road, BanburyOX15 4FF
Born April 1993
Director
Appointed 02 Jun 2025
HUNT, Harriet Elizabeth
Barford Road, BanburyOX15 4FF
Born April 1993
Director
02 Jun 2025
Active
JOHN, Llewellyn Richard Dodds
ActiveBarford Road, BanburyOX15 4FF
Born October 1976
Director
Appointed 10 Mar 2022
JOHN, Llewellyn Richard Dodds
Barford Road, BanburyOX15 4FF
Born October 1976
Director
10 Mar 2022
Active
WHITE, Paul Richard
ActiveBarford Road, BanburyOX15 4FF
Born May 1968
Director
Appointed 11 Nov 2022
WHITE, Paul Richard
Barford Road, BanburyOX15 4FF
Born May 1968
Director
11 Nov 2022
Active
MARSHALL, James
ResignedBarford Road, BanburyOX15 4FF
Born August 1978
Director
Appointed 03 Oct 2022
Resigned 08 Sept 2025
MARSHALL, James
Barford Road, BanburyOX15 4FF
Born August 1978
Director
03 Oct 2022
Resigned 08 Sept 2025
Resigned
MUSSEN, Rupert James
ResignedLondonEC2M 7SH
Born December 1971
Director
Appointed 01 Apr 2022
Resigned 21 Sept 2022
MUSSEN, Rupert James
LondonEC2M 7SH
Born December 1971
Director
01 Apr 2022
Resigned 21 Sept 2022
Resigned
ROOKE, Joseph Charles
ResignedAthena Drive, WarwickCV34 6RT
Born July 1987
Director
Appointed 31 Mar 2022
Resigned 28 Aug 2024
ROOKE, Joseph Charles
Athena Drive, WarwickCV34 6RT
Born July 1987
Director
31 Mar 2022
Resigned 28 Aug 2024
Resigned
TRENDELL, Connor Graham
ResignedBarford Road, BanburyOX15 4FF
Born November 1987
Director
Appointed 10 Mar 2022
Resigned 02 Jun 2025
TRENDELL, Connor Graham
Barford Road, BanburyOX15 4FF
Born November 1987
Director
10 Mar 2022
Resigned 02 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
8 Sackville Street, LondonW1S 3EZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Mar 2022
Fpe Iii Gp Llp Acting As General Partner For And On Behalf Of Fpe Fund Iii Lp
8 Sackville Street, LondonW1S 3EZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Mar 2022
Active
Filing History
47
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2025
10 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2024
5 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 July 2024
5 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2022
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
26 April 2022
10 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 March 2022