Antenova Limited
03835617
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 03/08/2025
Due 17/08/2026
Industry
Officers
director · Since 27/01/2011
INVESTMENT MANAGER
BRITISH · ENGLAND · Age 63
Also on 11 other boards
director · Since 25/08/2021
DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 46 other boards
director · Since 15/04/2024
CHIEF EXECUTIVE OFFICER
AMERICAN · ENGLAND · Age 69
Also on 1 other board
Persons with Significant Control
Discoverie Holdings Ltd
2 Chancellor Court, Occam Road, Guildford, GU2 7AH
Reg: 01618416 · Companies House · Limited Company
Notified 25/08/2021
Former PSCs
Azini 1 (Gp) Limited
Ceased 25/08/2021
Azini Capital Partners Llp
Ceased 25/08/2021
Kings Arms Yard Vct Plc
Ceased 25/08/2021
Albion Capital Group Llp
Ceased 25/08/2021
Charges0 outstanding
GARROWS FARM LIMITED
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
HSBC BANK PLC
GARROWS FARM LIMITED
GRAHAM COOLEY, PILGRIM BEART, CHRIS POULTON, MATTHEW GAVED, NW BROWN LTD. AND MARTIN NIXDORF