Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 23 March 2027
- Last conf. stmt
- 9 March 2026
Project Athena Topco Limited
- Incorporated
- 10 March 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Group
- Region
- South East
- Address
- Bloxham Mill Business Centre Barford RoadBloxhamBanburyOX15 4FF
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 2 June 2025
British
Born April 1993 (33)
Director · Appointed 1 November 2024
British
Born August 1986 (40)
Director · Appointed 11 November 2022
British
Born May 1968 (58)
Director · Appointed 10 March 2022
British
Born October 1976 (50)
Officer history (4 former)
8 September 2025
Resigned Marshall, James as Director
2 June 2025
2 June 2025
1 November 2024
28 August 2024
11 November 2022
3 October 2022
Appointed Marshall, James as Director
21 September 2022
1 April 2022
31 March 2022
10 March 2022
10 March 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc437044
Holdings 1
Companies where Project Athena Topco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 30 shown
Ownership group derived from the Companies House PSC register
Fpe Fund IV Feeder LP Has significant influence or control
Fpe II CI GP LLP Has significant influence or control
Fpe II CI LP Right to appoint and remove a person
Fpe Investor 5 LP Has significant influence or control
Fpe IV CI GP LLP Holds 25–50% of voting rights
Fpe IV CI LP Has significant influence or control
Fpe IV Feeder GP LLP Holds 25–50% of voting rights
Fpe Private Equity I Limited Owns 75–100% of shares
Fpe II Investment GP LLP Right to 75–100% of surplus assets
Health Parity Holdings Limited Owns 25–50% of shares
Kallik Topco Limited Owns 50–75% of shares
Fpe Iii CI GP LLP Holds 25–50% of voting rights
Fpe Iii CI LP Part right to 75–100% of surplus assets
Fpe Iii Feeder GP LLP Holds 25–50% of voting rights
Fpe Iii GP LLP Holds 75–100% of voting rights
15Gifts Ltd Owns 75–100% of shares (as a firm)
Aloha Topco Limited Holds 50–75% of voting rights
Caesar Topco Limited Owns 75–100% of shares
Cape Topco Limited Owns 75–100% of shares
Gamma Topco Limited Owns 50–75% of shares
Goodman Topco Limited Owns 75–100% of shares
Lincolnshire Topco Limited Owns 75–100% of shares
Palladia Topco Limited Owns 75–100% of shares
Project Athena Topco Limited This company Owns 75–100% of shares
Piccadilly Topco Limited Owns 75–100% of shares
Piccadilly Midco Limited Owns 75–100% of shares
Special Situations General Partner LLP Holds 75–100% of voting rights
Stonehage Fleming Investor 4 GP LLP Right to appoint and remove members
Stonehage Fleming Investor 4 LP Right to appoint and remove a person
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£963,476)
- Profit
- (£438,181)
- Employees
- 2
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | |
|---|---|---|---|
| Current Assets | £2,606,568 | £1,792,789 | |
| Debtors | £174,306 | £1,792,789 | £414,273 |
| Creditors (< 1 year) | £3,980,495 | (£414,273) | |
| Net Current Assets | (£1,373,927) | ||
| Net Assets | (£963,476) | (£547,540) | (£102,789) |
| Shareholder Funds | (£963,476) | (£547,540) | (£102,789) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Group of companies' accounts | 31 March 2026 |
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