Pww Acquisition International Ii Ltd

09941848

active

Private Limited Company

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 08/01/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

Gtcr Canyon Uk Investments Limited

75–100% shares

Discovery House, 28-42 Banner Street, London, EC1Y 8QE

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 30/12/2020

Former PSCs

Cision Ltd

Ceased 31/12/2020

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