Athena Rei Ltd

Company number: 13678801
Status: Active
Type: Private Limited Company
Incorporated: 14 Oct 2021
Nature of business: Activities of other holding companies n.e.c.
Corporate group: RCS Prop Holdings Limited (52 companies)

Registered office

36 High Street
Sutton Coldfield
B72 1UP

Officers

Name	Role	Appointed	Resigned
STEER, Peter James	Director	23 Oct 2023
RES PROGRESSIO HOLDINGS LIMITED	Corporate-Director	23 Oct 2023	12 Oct 2026
BEILIN, Samuel	Director	23 Oct 2023	24 Oct 2023
SELLMAN, Nicholas James	Director	14 Oct 2021	23 Oct 2023

Control

Name	Nature of control	Notified	Ceased
Imperium 28 Holdings Ltd	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	12 Oct 2026
Res Progressio Holdings Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	1 Dec 2022	12 Oct 2026
Mr Nicholas James Sellman	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	14 Oct 2021	1 Dec 2022

Accounts

Year ended	Net assets	Cash	Employees
31 Oct 2025	£60,375	-	0
31 Oct 2024	£60,375	-	0
31 Oct 2023	£60,375	-	0
31 Oct 2022	-	£106,957	0

Connections

Owned by

Athena Rei Ltd → Imperium 28 Holdings Limited

Directors’ other companies

STEER, Peter James - Director at 129 Holdings Sutton Coldfield Ltd
STEER, Peter James - Director at Riverside Northampton Developments Limited
STEER, Peter James - Director at Atlantic House Management Ltd
STEER, Peter James - Director at Threadneedle House Management Company Limited
STEER, Peter James - Director at Asc004-I Devco Limited
STEER, Peter James - Director at Imperium 28 Holdings Limited
STEER, Peter James - Director at RCS Prop 2 Ltd
STEER, Peter James - Director at RCS Investco 1 Limited

Companies at the same address

Data