Pww Acquisition International Ii Ltd
09941848
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 07/01/2026
Due 21/01/2027
Industry
Officers
director · Since 26/08/2021
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 14 other boards
director · Since 30/04/2025
DIRECTOR
AMERICAN · UNITED STATES · Age 43
Also on 11 other boards
director · Since 09/07/2025
FINANCE DIRECTOR
IRISH · UNITED KINGDOM · Age 39
Also on 10 other boards
Former
director · Resigned 29/06/2017
director · Resigned 29/06/2017
director · Resigned 06/02/2020
director · Resigned 19/06/2020
director · Resigned 14/11/2020
director · Resigned 30/04/2025
director · Resigned 09/07/2025
Persons with Significant Control
Gtcr Canyon Uk Investments Limited
Discovery House, 28-42 Banner Street, London, EC1Y 8QE
Reg: 9062485 · Companies House · Limited
Notified 06/04/2016
Castle Top Holding Limited
100, New Bridge Street, London, EC4V 6JA
Reg: 12357407 · Companies House · Limited
Notified 30/12/2020
Former PSCs
Cision Ltd
Ceased 31/12/2020
Charges0 outstanding
DEUTSCHE BANK AG NEW YORK BRANCH AS THE SECURITY TRUSTEE
DEUTSCHE BANK AG NEW YORK BRANCH AS THE SECURITY TRUSTEE
DEUTSCHE BANK AG NEW YORK BRANCH AS SECURITY TRUSTEE
DEUTSCHE BANK AG NEW YORK BRANCH AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
5 CHURCHILL PLACE
LONDON