Objectway Limited

02760212

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

LEVEL 28, ONE, CANARY WHARF, E14 5AB

Incorporated 29/10/1992

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

58290

Other software publishing

62020

Information technology consultancy activities

Officers

Mr Alexander Cassar

director · Since 01/10/2019

MANAGER

MALTESE · MALTA · Age 60

Mr Jan Gerrit Hoogendoorn

director · Since 18/11/2020

PRODUCT DIRECTOR

DUTCH · NETHERLANDS · Age 47

Mr Satish Parekh

director · Since 14/05/2021

PRODUCT & SERVICES DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Persons with Significant Control

Cinven Limited

75–100% shares

ownership-of-shares-75-to-100-percent-as-firm

75–100% votes

voting-rights-75-to-100-percent-as-firm

Appoint directors

right-to-appoint-and-remove-directors-as-firm

21, St James's Square, London, SW1Y 4JZ

Reg: 02192937 · Companies House · Private Limited Company

Notified 12/11/2025

Cinven Capital Management (Sf2) General Partner Limited

75–100% shares

ownership-of-shares-75-to-100-percent-as-firm

75–100% votes

voting-rights-75-to-100-percent-as-firm

Appoint directors

right-to-appoint-and-remove-directors-as-firm

21, St James's Square, London, SW1Y 4JZ

Reg: 15707056 · Companies House · Private Limited Company

Notified 12/11/2025

Cinven Uk Sf2 General Partner

75–100% shares

75–100% votes

Appoint directors

21, St James's Square, London, SW1Y 4JZ

Reg: 15835500 · Companies House · Private Unlimited Company

Notified 12/11/2025

Former PSCs

Objectway Group Uk Limited

Ceased 31/05/2016

Marciano Luigi

Ceased 12/11/2025

Charges1 outstanding

charge

outstanding

PATRON HAGLEY PLC

Created 04/10/2005Registered 19/10/2005