Antenova Limited

03835617

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 CHANCELLOR COURT OCCAM ROAD, GUILDFORD, GU2 7AH

Incorporated 03/09/1999

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/08/2026

Due 17/08/2027

On track

Industry

61900

Other telecommunications activities

Officers

Mr Paul Stuart Hill

director · Since 27/01/2011

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 64

Also on 11 other boards

Mr Simon Mark Gibbins

director · Since 25/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 46 other boards

Mr Keith Arthur Cornell

director · Since 15/04/2024

CHIEF EXECUTIVE OFFICER

AMERICAN · ENGLAND · Age 69

Also on 1 other board

Persons with Significant Control

Discoverie Holdings Ltd

75–100% shares

75–100% votes

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