ATHENE NEW BUILD LIMITED

Company number 10584743

1 active person with significant control / 0 active statements

Mr Michael Stone (Active)

• Correspondence address: 1st Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, England, WD6 2FX
• Notified on: 5 September 2023
• Date of birth: November 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Kingsbury Stone Limited (Ceased)

• Correspondence address: First Floor Thavies Inn House, Holborn Circus, London, England, EC1N 2HA
• Notified on: 8 March 2021
• Ceased on: 5 September 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England
• Registration number: 13224895
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Michael Julian Stone (Ceased)

• Correspondence address: 5 Manor Drive, London, United Kingdom, NW7 3ND
• Notified on: 26 January 2017
• Ceased on: 8 March 2021
• Date of birth: November 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%