ATHENA RACING LIMITED

Company number 08820202 ·

Active

3 active / 5 ceased · persons with significant control

Mr Peter Adam Daiches Dubens

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-01-13
Date of birth
September 1966
Nationality
British
Country of residence
Switzerland
Correspondence address
3, Cadogan Gate, London, SW1X 0AS, United Kingdom

Athena Sports Group Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-12-18
Correspondence address
Towngate House, Parkstone Road, Poole, BH15 2PW, England
Legal form
Private Limited Company
Place registered
England And Wales Companies Registry
Registration number
16306047
Country registered
England

Athena Holdco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-06-03
Correspondence address
Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
11827197
Country registered
United Kingdom

Athena Holdco Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-06-03
Ceased on
2025-12-18
Correspondence address
Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
11827197
Country registered
United Kingdom

Mr Richard David Becker

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-05-15
Ceased on
2019-06-03
Date of birth
December 1970
Nationality
South African
Country of residence
South Africa
Correspondence address
Towngate House, 2-8 Parkstone Road, Poole, BH15 2PW

Ms Eleana Economides

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-05-15
Ceased on
2019-06-03
Date of birth
August 1981
Nationality
Cypriot
Country of residence
Cyprus
Correspondence address
Towngate House, 2-8 Parkstone Road, Poole, BH15 2PW

Mr George Economides

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-05-15
Ceased on
2019-06-03
Date of birth
February 1988
Nationality
Cypriot
Country of residence
Cyprus
Correspondence address
Towngate House, 2-8 Parkstone Road, Poole, BH15 2PW

Ben Ainslie Racing (Holdings) Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-04-25
Correspondence address
Towngate House, 2-8 Parkstone Road, Poole, BH15 2PW, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
08820071
Country registered
United Kingdom