ATHENE CO-INVEST RE AFFILIATE HOLDING LTD.
Active - Accounts Filed
General Information
NAME
ATHENE CO-INVEST RE AFFILIATE HOLDING LTD.
COMPANY NUMBER
FC039023
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
01/09/2021
(3 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HM 11
3rd Floor
We Work Aviation House
125 Kingsway
London
WC2 6NH
Second Floor, Washington House
16 Church Street
Hamilton
HM 11
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2024 | Matthew Russell Michelini (926761961) has left the board |
| 26/04/2024 | New Board Member Grant Kvalheim (932232278) Appointed |
| 12/02/2024 | Toby Salter Myerson (929632617) has left the board |
Credit Risk Overview
Want to learn more about ATHENE CO-INVEST RE AFFILIATE HOLDING LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ATHENE CO-INVEST RE AFFILIATE HOLDING LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ATHENE CO-INVEST RE AFFILIATE HOLDING LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/10/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Natasha Leslyn Scotland Courcy 26/10/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/10/2021 - Present (3 years and 2 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/10/2021 - Present (3 years and 2 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/10/2021 - Present (3 years and 2 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2024 | Matthew Russell Michelini (926761961) has left the board |
| 26/04/2024 | New Board Member Grant Kvalheim (932232278) Appointed |
| 12/02/2024 | Toby Salter Myerson (929632617) has left the board |
| 09/02/2024 | William James Wheeler (929632029) has left the board |
| 20/10/2023 | Frank Lauren Gillis (929632095) has left the board |
| 20/10/2023 | New Board Member Bogdan Ignashchenko (931485662) Appointed |
| 15/10/2022 | New Accounts filed |
| 13/06/2022 | New Board Member Paul John Sweeting (929675202) Appointed |
| 08/06/2022 | New Board Member Christopher Mark Fillo (927627771) Appointed |
| 08/06/2022 | New Board Member Gary Wilton Parr (926762042) Appointed |
| 08/06/2022 | New Board Member Joshua Aaron Mandel (926762016) Appointed |
| 08/06/2022 | New Board Member Matthew Russell Michelini (926761961) Appointed |
| 08/06/2022 | New Board Member Vishal Sheth (926762054) Appointed |
| 31/05/2022 | New Board Member Jamshid Ehsani (929632589) Appointed |
| 31/05/2022 | New Board Member Frank Lauren Gillis (929632095) Appointed |
| 31/05/2022 | Peggy Yang (928877484) has left the board |
| 31/05/2022 | Syed Mubeen Hussain (928877485) has left the board |
| 31/05/2022 | New Board Member Thomas Benedict Leonardi (929632569) Appointed |
| 31/05/2022 | New Board Member Christopher Mark Fillo (929632055) Appointed |
| 31/05/2022 | New Board Member Joshua Aaron Mandel (929632711) Appointed |
| 31/05/2022 | New Board Member Toby Salter Myerson (929632617) Appointed |
| 31/05/2022 | New Board Member Matthew Russell Michelini (929632549) Appointed |
| 31/05/2022 | New Board Member Vishal Sheth (929632075) Appointed |
| 31/05/2022 | New Board Member William James Wheeler (929632029) Appointed |
| 31/05/2022 | New Board Member Gary Wilton Parr (929632792) Appointed |
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