ATHENE CO-INVEST RE AFFILIATE HOLDING LTD.

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

The latest filing was on 15/10/2025: **Appointment** of Kunal Singal as a director on 2025-06-09.

Key Data

Status

Active

Company No.

FC039023

Incorporation date

01/09/2021

Size

Group

Classification

Contacts

Registered address

See on map

Latest events (Record since 26/10/2021)

15/10/2025

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

View PDF (12 pages)

24/04/2024

Appointment of Grant Kvalheim as a director on 2024-03-05

View PDF (12 pages)

24/04/2024

Termination of appointment of Matthew Russell Michelini as a director on 2024-03-05

View PDF (2 pages)

06/03/2024

Details changed for a UK establishment - BR024118 Address Change 3RD floor we work aviation house 125 kingsway, london, WC2 6NH, united kingdom,2024-02-01

View PDF (3 pages)

08/02/2024

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

View PDF (2 pages)

07/02/2024

Termination of appointment of William James Wheeler as a director on 2023-12-14

View PDF (2 pages)

18/10/2023

Termination of appointment of Frank Lauren Gillis as a director on 2023-08-14

View PDF (2 pages)

18/10/2023

Appointment of Bogdan Ignashchenko as a director on 2023-08-14

View PDF (12 pages)

31/08/2023

Director's details changed for Paul John Sweeting on 2023-07-24

View PDF (3 pages)

29/08/2023

Director's details changed for Mr. Joshua Aaron Mandel on 2023-08-01

View PDF (3 pages)

25/08/2023

Alteration of constitutional documents on 2023-07-01

View PDF (57 pages)

06/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (46 pages)

21/07/2022

Previous accounting period shortened from 2022-09-30 to 2021-12-31

View PDF (3 pages)

09/06/2022

Appointment of Paul John Sweeting as a director on 2021-12-31

View PDF (11 pages)

27/05/2022

Appointment of Gary Wilton Parr as a director on 2021-12-31

View PDF (11 pages)

27/05/2022

Appointment of Joshua Aaron Mandel as a director on 2021-12-31

View PDF (11 pages)

27/05/2022

Appointment of Toby Salter Myerson as a director on 2022-02-09

View PDF (11 pages)

27/05/2022

Appointment of Jamshid Ehsani as a director on 2021-12-31

View PDF (11 pages)

27/05/2022

Appointment of Thomas Benedict Leonardi as a director on 2021-12-31

View PDF (11 pages)

27/05/2022

Appointment of Matthew Russell Michelini as a director on 2021-12-31

View PDF (11 pages)

27/05/2022

Termination of appointment of Peggy Yang as a director on 2021-12-31

View PDF (2 pages)

27/05/2022

Alteration of constitutional documents on 2021-12-31

View PDF (57 pages)

27/05/2022

Termination of appointment of Syed Mubeen Hussain as a director on 2021-12-31

View PDF (2 pages)

27/05/2022

Appointment of Frank Lauren Gillis as a director on 2021-12-31

View PDF (11 pages)

27/05/2022

Appointment of Vishal Sheth as a director on 2021-12-31

View PDF (11 pages)

27/05/2022

Appointment of Christopher Mark Fillo as a director on 2021-12-31

View PDF (11 pages)

27/05/2022

Appointment of William James Wheeler as a director on 2021-12-31

View PDF (11 pages)

26/11/2021

Details changed for a UK establishment - BR024118 Name Change Athene co-invest re holding LTD.,2021-09-01

View PDF (3 pages)

26/10/2021

Appointment at registration for BR024118 - person authorised to represent, Scotland Courcy Natash Leslyn Second Floor, Washington House 16 Church Street Hamilton Hm 11 Bermuda

View PDF (0 pages)

26/10/2021

Appointment at registration for BR024118 - person authorised to accept service, Trident Company Services (Uk) Limited 54 Portland Place London United Kingdomw1B 1Dy

View PDF (0 pages)

26/10/2021

Registration of a UK establishment of an overseas company

View PDF (102 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

31/12/2022

Last accounts made up to

31/12/2021View PDF

Confirmation

Last statement dated

31/12/2021

See more events →

Business linkages

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Financial Ratios

ATHENE CO-INVEST RE AFFILIATE HOLDING LTD. has not submitted financial statements

ATHENE CO-INVEST RE AFFILIATE HOLDING LTD. has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Persons with Significant Control

No PSC data available.

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P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

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:

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No. of employees:

Description

About ATHENE CO-INVEST RE AFFILIATE HOLDING LTD.

ATHENE CO-INVEST RE AFFILIATE HOLDING LTD. is an(a) Active company incorporated on 01/09/2021 with the registered office located at Second Floor, Washington House, 16 Church Street, Hamilton, Hm 11. There are currently 13 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 LTD.?

ATHENE CO-INVEST RE AFFILIATE HOLDING LTD. is currently Active. It was registered on 01/09/2021 .

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

ATHENE CO-INVEST RE AFFILIATE HOLDING 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 LTD.?

The latest filing was on 15/10/2025: Appointment of Kunal Singal as a director on 2025-06-09.