General information

Name:

Antenore Holdco Ltd

Office Address:

Lex House 17 Connaught Place W2 2ES London

Number: 15094872

Incorporation date: 2023-08-24

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Antenore Holdco has been on the market for at least one year. Started under number 15094872, the company is classified as a Private Limited Company. You can reach the headquarters of this firm during its opening times at the following location: Lex House 17 Connaught Place, W2 2ES London. The firm's classified under the NACE and SIC code 64209 and has the NACE code: Activities of other holding companies n.e.c..

In order to be able to match the demands of the customer base, this business is constantly improved by a body of four directors who are, to enumerate a few, Mark J., Edmund L. and Harry K.. Their outstanding services have been of cardinal importance to this specific business since 2023. Another limited company has been appointed as one of the secretaries of this company: Intertrust (uk) Limited.

Company staff

Role: Corporate Secretary

Appointed: 17 January 2024

Address: Bartholomew Lane, London, EC2N 2AX, United Kingdom

Latest update: 27 April 2024

Mark J.

Role: Director

Appointed: 24 August 2023

Latest update: 27 April 2024

Edmund L.

Role: Director

Appointed: 24 August 2023

Latest update: 27 April 2024

Harry K.

Role: Director

Appointed: 24 August 2023

Latest update: 27 April 2024

Graham L.

Role: Director

Appointed: 24 August 2023

Latest update: 27 April 2024

People with significant control

The companies with significant control over this firm are: Antenore Topco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 17 Connaught Place, W2 2ES and was registered as a PSC under the reg no 14383866.

Antenore Topco Limited
Address: Lex House 17 Connaught Place, London, W2 2ES, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 14383866
Notified on 24 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 24 May 2025
Confirmation statement next due date 06 September 2024

Company filings

Filing category

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Capital Incorporation Mortgage Officers
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Capital declared on Sat, 17th Feb 2024: 78898510.01 EUR (SH01)
filed on: 9th, April 2024
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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