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 59

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 57

Persons with Significant Control

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

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

Former PSCs

Objectway Group Uk Limited

Ceased 31/05/2016

Marciano Luigi

Ceased 12/11/2025

Charges1 outstanding

charge

satisfied

CIB PROPERTIES LIMITED

Created 09/06/2010Registered 15/06/2010Satisfied 23/12/2014

charge

satisfied

WELLS FARGO BANK NORTHWEST NATIONAL ASSOCIATION IN ITS CAPACITY AS SECURITY AGENT FOR THE FINAN

Created 20/03/2009Registered 31/03/2009Satisfied 23/12/2014

charge

satisfied

CIB PROPERTIES LIMITED

Created 05/12/2008Registered 15/12/2008Satisfied 23/12/2014

charge

satisfied

WELLS FARGO BANK NORTHWEST, NATIONAL ASSOCIATION IN ITS CAPACITY AS SECURITY AGENT FOR THE FINA

Created 10/06/2008Registered 20/06/2008Satisfied 18/10/2010

charge

outstanding

PATRON HAGLEY PLC

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

charge

satisfied

PRIMARY CAPITAL II (NOMINEES) LIMITED

Created 20/11/2003Registered 09/12/2003Satisfied 27/10/2006

charge

satisfied

PRIMARY CAPITAL II (NOMINEES) LIMITED

Created 20/11/2003Registered 09/12/2003Satisfied 27/10/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/11/2003Registered 28/11/2003Satisfied 05/06/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/11/2003Registered 28/11/2003Satisfied 05/06/2008

charge

satisfied

LLOYDS TSB BANK PLC

Created 17/09/2003Registered 01/10/2003Satisfied 27/10/2006

charge

satisfied

LLOYDS TSB BANK PLC

Created 11/09/2003Registered 24/09/2003Satisfied 27/10/2006

charge

satisfied

LLOYDS TSB BANK PLC

Created 29/07/2003Registered 12/08/2003Satisfied 27/10/2006

charge

satisfied

LLOYDS TSB BANK PLC

Created 23/10/2002Registered 13/11/2002Satisfied 27/10/2006

charge

satisfied

LLOYDS TSB BANK PLC

Created 09/05/2002Registered 25/05/2002Satisfied 27/10/2006