Pww International Ltd

09921214

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

5 CHURCHILL PLACE, LONDON, E14 5HU

Incorporated 17/12/2015

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/12/2025

Due 30/12/2026

On track

Industry

62020

Information technology consultancy activities

Officers

Mr Stephen Edward Boyes

director · Since 26/08/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 14 other boards

Mr Matthew David Robarge

director · Since 30/04/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 42

Also on 11 other boards

Jordana Marie Cummins

director · Since 09/07/2025

FINANCE DIRECTOR

IRISH · UNITED KINGDOM · Age 39

Also on 10 other boards

Persons with Significant Control

Canyon Uk Investments Limited

75–100% shares

5, Churchill Place, London, E14 5HU

Reg: 9062485 · Companies House · Limited

Notified 06/04/2016

Castle Top Holding Limited

Significant control

100, New Bridge Street, London, EC4V 6JA

Reg: 12357407 · Companies House · Limited

Notified 01/01/2021

Former PSCs

Cision Ltd

Ceased 01/01/2021

Charges0 outstanding

Charge

satisfied

DEUTSCHE BANK AG NEW YORK BRANCH AS THE SECURITY TRUSTEE

Created 12/01/2018Registered 25/01/2018Satisfied 25/03/2021

Charge

satisfied

DEUTSCHE BANK AG NEW YORK BRANCH AS THE SECURITY TRUSTEE

Created 18/09/2017Registered 28/09/2017Satisfied 25/03/2021

Charge

satisfied

DEUTSCHE BANK AG NEW YORK BRANCH AS SECURITY TRUSTEE

Created 16/06/2016Registered 29/06/2016Satisfied 25/03/2021

Charge

satisfied

DEUTSCHE BANK AG NEW YORK BRANCH AS SECURITY TRUSTEE

Created 16/06/2016Registered 28/06/2016Satisfied 25/03/2021