Athanor Limited (reg no 02810668) is a private limited company started on 1993-04-20 originating in England. The business is located at 5Th Floor, 40 Gracechurch Street, London EC3V 0BT. Athanor Limited operates SIC: 66290 - "other activities auxiliary to insurance and pension funding".

Company details

Name Athanor Limited
Number 02810668
Date of Incorporation: 20th April 1993
End of financial year: 31 December
Address: 5th Floor, 40 Gracechurch Street, London, EC3V 0BT
SIC code: 66290 - Other activities auxiliary to insurance and pension funding

As for the 2 directors that can be found in this particular company, we can name: Mark T. (in the company from 31 July 2023), Andrew L. (appointment date: 22 July 2021). The Companies House reports 2 persons of significant control, namely: Andrew L. owns over 3/4 of shares, 3/4 to full of voting rights, Brederode S.A. can be reached at Boulevard Joseph Ii, 1840 Luxembourg. This corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Andrew L.
22 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Brederode S.A.
6 April 2016 - 22 July 2021
Address 32 Boulevard Joseph Ii, 1840 Luxembourg, Luxembourg
Legal authority Luxembourg
Legal form Corporate
Country registered Luxembourg
Place registered Luxembourg
Registration number Lu1068091351
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 18th, September 2023 | accounts
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