Company · London
Attika Holdings Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 3
- Lars Eric Meisinger 2021-2024 View profile
- Laura Sandys 2021-2022 View profile
- Lisa Arnold 2021-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 26/02/2021
- Registered office
- London
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mitre Secretaries Limited ceased 2021-06-15
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-26
Group
- Attika Holdings Limited
is controlled by Mitre Secretaries Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-26, ceased 2021-06-15 · source: Companies House PSC register - Mitre Secretaries Limited
is controlled by Cannon Place Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-07 · source: Companies House PSC register - Cannon Place Holdings Limited
is controlled by CMS Cameron Mckenna Nabarro Olswang LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-02-29 · source: Companies House PSC register
Ultimately controlled by CMS Cameron Mckenna Nabarro Olswang LLP.
73 other companies in this group
- Intercede 1568 Limited
- Eagle Place Services Limited
- Nabco 1 Limited
- CMS Cameron Mckenna Nabarro Olswang (Singapore) LLP
- CMS Cameron Mckenna Pension Trustees Limited
- Intercede 2510 Limited
- Intercede 2505 Limited
- The CMS Future Foundation
- Intercede 2492 (SC) Limited
- Intercede 2494 (SC) Limited
- Intercede 2506 Limited
- CMS Cameron Mckenna Holdings Limited
- Intercede 2493 (SC) Limited
- Spareco 23 Limited
- Spareco 30 Limited
- National Heritage Limited
- Nabarro LLP
- Modular Security Centres Limited
- TKB Registrars Limited
- VSH Holdco Limited
- Mitre Directors Limited
- Olswang Cosec Limited
- 14414197
- Olswang LLP
- EPS Secretaries Limited
- Dundas & Wilson Staff Pension Trustee Limited
- OC300377
- Eagle Place Trustees Limited
- SC232870
- Stratton Street Trustees Limited
- Mikjon Limited
- Dundas & Wilson Services
- Olswang France LLP
- Relevant Retail Reit Limited
- LAW NOW Limited
- TKB Trustees Limited
- Dundas & Wilson LLP
- Eagle Place Notices Limited
- 07346569
- Intercede 2495 (SC) Limited
- Mitre Secretaries Limited
- Twenty-Eight Nominees Limited
- CMS (Nominees) Limited
- D&W Limited
- Olswang Belgium LLP
- Aquila European Renewables PLC
- Spareco 20 Limited
- CMS (UAE) LLP
- Cameron Mckenna Limited
- Wallace Investment Holdings Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Nicholas John Bliss Director · appointed 2021
- Miriam Valerie Greenwood Director · appointed 2021
- David Faviell Fletcher Director · appointed 2022
- Janine Gail Freeman Director · appointed 2022
First-time vs portfolio directors
Portfolio (4)
- Nicholas John Bliss Director · appointed 2021
- Miriam Valerie Greenwood Director · appointed 2021
- David Faviell Fletcher Director · appointed 2022
- Janine Gail Freeman Director · appointed 2022
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13230879
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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