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Antenore Holdco Limited

15094872

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

11 HANOVER SQUARE, LONDON, W1S 1JJ
Incorporated 24/08/2023

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/08/2025

Due 06/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Mark William Joseph

director · Since 24/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 34 other boards

Harry Angus Knowlton

director · Since 24/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 28

Also on 1 other board

Mr Edmund Alfred Lazarus

director · Since 24/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 40 other boards

Graham Ian Lunn

director · Since 24/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 5 other boards

Lea Secretaries Limited

secretary · Since 19/05/2025

BRITISH

Also on 160 other boards

Persons with Significant Control

Antenore Topco Limited

75–100% shares
75–100% votes
Appoint directors

11, Hanover Square, London, W1S 1JJ

Reg: 14383866 · Uk Register Of Companies · Private Company Limited By Shares

Notified 24/08/2023

Charges4 outstanding

Charge
outstanding

U.S. BANK TRUSTEES LIMITED AS (THE “SECURITY REPRESENTATIVE�)

Created 03/03/2026Registered 05/03/2026
Charge
outstanding

U.S. BANK TRUSTEES LIMITED AS SECURITY REPRESENTATIVE

Created 21/07/2025Registered 22/07/2025
Charge
outstanding

U.S. BANK TRUSTEES LIMITED (AS SECURITY REPRESENTATIVE)

Created 02/11/2023Registered 03/11/2023
Charge
outstanding

U.S. BANK TRUSTEES LIMITED (AS SECURITY REPRESENTATIVE)

Created 02/11/2023Registered 03/11/2023