Antenore Holdco Limited

Active15094872 Private limited company
Incorporated
24 August 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
11 Hanover Square
London
W1S 1JJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 19 May 2025
Director · Appointed 24 August 2023
British
Born April 1968 (58)
Director · Appointed 24 August 2023
British
Born October 1968 (58)
Director · Appointed 24 August 2023
British
Born March 1998 (28)
Director · Appointed 24 August 2023
British
Born December 1976 (49)
Officer history (1 former)
12 August 2025
Resigned Csc Cls (UK) Limited as Corporate Secretary
19 May 2025
Appointed Lea Secretaries Limited as Corporate Secretary
17 January 2024
Appointed Csc Cls (UK) Limited as Corporate Secretary
24 August 2023
Appointed Joseph, Mark William as Director
24 August 2023
Appointed Lazarus, Edmund Alfred as Director
24 August 2023
Appointed Knowlton, Harry Angus as Director
24 August 2023
Appointed Lunn, Graham Ian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14383866

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with updates23 August 2026

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