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Antenore Holdco Limited
15094872
active
ltd
england wales
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
31/12/2026
On track
Confirmation statement
Last: 23/08/2026
Due 06/09/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Former
Csc Cls (Uk) Limited
corporate secretary · Resigned 12/08/2025
Persons with Significant Control
Antenore Topco Limited
75–100% shares
75–100% votes
Appoint directors
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
Change History
officer appointed → LEA SECRETARIES LIMITED
2026-08-18officer appointed → JOSEPH, Mark William
2026-08-18officer appointed → KNOWLTON, Harry Angus
2026-08-18officer appointed → LAZARUS, Edmund Alfred
2026-08-18officer appointed → LUNN, Graham Ian
2026-08-18status → active
2026-08-18Active
type → ltd
2026-08-18Private Limited Company
address line1 → 11 Hanover Square
2026-08-1811 HANOVER SQUARE
post town → London
2026-08-18LONDON