ATHENE CO-INVEST RE AFFILIATE HOLDING 2 LTD.

Key Data

Status

Active

Company No.

FC040159

Incorporation date

14/12/2022

Size

Group

Classification

Contacts

Registered address

See on map

Latest events (Record since 09/01/2023)

16/10/2025

Termination of appointment of Alexander Wallace Humphreys as a director on 2025-06-09

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15/10/2025

Appointment of Kunal Singal as a director on 2025-06-09

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21/08/2024

Group of companies' accounts made up to 2023-12-31

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06/03/2024

Details changed for a UK establishment - BR025269 Address Change 3RD floor wework aviation house 125 kingsway, london, WC2 6NH, united kingdom,2024-02-01

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25/01/2024

Appointment of Mr Alexander Wallace Humphreys as a director on 2023-12-14

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17/01/2024

Termination of appointment of Toby Salter Myerson as a director on 2023-10-31

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11/01/2024

Appointment of Hershel M. Harper, Jr. as a director on 2023-12-14

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23/11/2023

Termination of appointment of Natasha Leslyn Scotland Courcy as a director on 2023-07-01

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06/09/2023

Appointment of Paul John Sweeting as a director on 2023-07-01

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31/08/2023

Alteration of constitutional documents on 2023-07-01

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31/08/2023

Appointment of Bradley Adam Heinze as a director on 2023-07-01

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31/08/2023

Appointment of Christopher Mark Filo as a director on 2023-07-01

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31/08/2023

Appointment of Grant Kvalheim as a director on 2023-07-01

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31/08/2023

Appointment of Joshua Aaron Mandel as a director on 2023-07-01

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31/08/2023

Appointment of Karen Lynn Berman as a director on 2023-07-01

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31/08/2023

Appointment of Shaun Patrick Mathews as a director on 2023-07-01

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31/08/2023

Appointment of Toby Salter Myerson as a director on 2023-07-01

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31/08/2023

Appointment of Jasjit Singh as a director on 2023-07-01

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31/08/2023

Appointment of Vishal Sheth as a director on 2023-07-01

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31/08/2023

Appointment of Thomas Benedict Leonardi as a director on 2023-07-01

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30/08/2023

Termination of appointment of Fergus Gerard Daly as a director on 2023-07-01

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30/08/2023

Appointment of Arthur Austin Anton as a director on 2023-07-01

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30/08/2023

Appointment of Bogdan Ignaschenko as a director on 2023-07-01

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09/01/2023

Appointment at registration for BR025269 - person authorised to represent, Scotland Courcy Natasha Leslyn Second Floor, Washington House 16 Church Street Hamilton Hm 11 Bermuda

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09/01/2023

Appointment at registration for BR025269 - person authorised to accept service, Trident Company Services (Uk) Limited 54 Portland Place London United Kingdomw1B 1Dy

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09/01/2023

Registration of a UK establishment of an overseas company

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Last change occurred

31/12/2023

Accounts

Group

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sweeting, Paul John	Director	01/07/2023 - Present	7
Humphreys, Alexander Wallace	Director	14/12/2023 - 09/06/2025	7
Myerson, Toby Salter	Director	01/07/2023 - 31/10/2023	5
Scotland Courcy, Natasha Leslyn	Director	09/01/2023 - 01/07/2023	3
Daly, Fergus Gerard	Director	09/01/2023 - 01/07/2023	3

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ATHENE CO-INVEST RE AFFILIATE HOLDING 2 LTD.

ATHENE CO-INVEST RE AFFILIATE HOLDING 2 LTD. is an(a) Active company incorporated on 14/12/2022 with the registered office located at Second Floor, Washington House, 16 Church Street, Hamilton, Hm 11. There are currently 18 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATHENE CO-INVEST RE AFFILIATE HOLDING 2 LTD.?

ATHENE CO-INVEST RE AFFILIATE HOLDING 2 LTD. is currently Active. It was registered on 14/12/2022 .

Where is ATHENE CO-INVEST RE AFFILIATE HOLDING 2 LTD. located?

ATHENE CO-INVEST RE AFFILIATE HOLDING 2 LTD. is registered at Second Floor, Washington House, 16 Church Street, Hamilton, Hm 11.

What is the latest filing for ATHENE CO-INVEST RE AFFILIATE HOLDING 2 LTD.?

The latest filing was on 16/10/2025: Termination of appointment of Alexander Wallace Humphreys as a director on 2025-06-09.