Menna Overview
Here’s a quick overview of ANTENORE HOLDCO LIMITED 👀 — a London based business that started in 2023.
ANTENORE HOLDCO LIMITED
- Company statusactive
- Company No15094872
- Age2 years 11 months Incorporated 24 August 2023
- Officers5
Address
11 Hanover Square, London, W1S 1JJ, United Kingdom
ANTENORE HOLDCO LIMITED is an active company incorporated on 24 August 2023 and based in London, United Kingdom. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
11 Months Ago on 11 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 22 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 06 Feb 2025
Legacy
1 Year Ago on 06 Feb 2025
Legacy
1 Year Ago on 06 Feb 2025
Legacy
1 Year Ago on 06 Feb 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 27 Jan 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 16 Jan 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 14 Dec 2024
Capital Allotment Shares
1 Year Ago on 19 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 01 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 26 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 22 May 2024
Capital Allotment Shares
2 Years Ago on 16 May 2024
Capital Allotment Shares
2 Years Ago on 09 Apr 2024
Capital Allotment Shares
2 Years Ago on 08 Feb 2024
Capital Allotment Shares
2 Years Ago on 08 Feb 2024
Capital Allotment Shares
2 Years Ago on 07 Feb 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 07 Feb 2024
Capital Allotment Shares
2 Years Ago on 15 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 03 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 03 Nov 2023
Capital Allotment Shares
2 Years Ago on 11 Oct 2023
Incorporation Company
2 Years Ago on 24 Aug 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 17 Jan 2024 | |
| JOSEPH, Mark William | director | Apr 1968 | 24 Aug 2023 |
| KNOWLTON, Harry Angus | director | Mar 1998 | 24 Aug 2023 |
| LAZARUS, Edmund Alfred | director | Oct 1968 | 24 Aug 2023 |
| LUNN, Graham Ian | director | Dec 1976 | 24 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Antenore Topco Limited | 24 Aug 2023 |
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CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED, JOSEPH, Mark William, KNOWLTON, Harry Angus, LAZARUS, Edmund Alfred, LUNN, Graham Ian are mutual persons.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
JOSEPH, Mark William, LAZARUS, Edmund Alfred, LUNN, Graham Ian are mutual persons.
JOSEPH, Mark William, LAZARUS, Edmund Alfred are mutual persons.
JOSEPH, Mark William, LAZARUS, Edmund Alfred are mutual persons.
JOSEPH, Mark William, LAZARUS, Edmund Alfred are mutual persons.
JOSEPH, Mark William, LAZARUS, Edmund Alfred are mutual persons.
JOSEPH, Mark William, LAZARUS, Edmund Alfred are mutual persons.
JOSEPH, Mark William, LAZARUS, Edmund Alfred are mutual persons.
JOSEPH, Mark William, LAZARUS, Edmund Alfred are mutual persons.
JOSEPH, Mark William, KNOWLTON, Harry Angus, LAZARUS, Edmund Alfred, LUNN, Graham Ian are mutual persons.
JOSEPH, Mark William, LAZARUS, Edmund Alfred are mutual persons.
JOSEPH, Mark William, LAZARUS, Edmund Alfred are mutual persons.
JOSEPH, Mark William, LAZARUS, Edmund Alfred are mutual persons.
JOSEPH, Mark William, LAZARUS, Edmund Alfred are mutual persons.
JOSEPH, Mark William, LAZARUS, Edmund Alfred are mutual persons.
JOSEPH, Mark William, LAZARUS, Edmund Alfred are mutual persons.
JOSEPH, Mark William, LAZARUS, Edmund Alfred are mutual persons.
JOSEPH, Mark William, LAZARUS, Edmund Alfred are mutual persons.
JOSEPH, Mark William, LAZARUS, Edmund Alfred are mutual persons.
JOSEPH, Mark William, LAZARUS, Edmund Alfred are mutual persons.
JOSEPH, Mark William, LAZARUS, Edmund Alfred are mutual persons.
JOSEPH, Mark William, LAZARUS, Edmund Alfred are mutual persons.
JOSEPH, Mark William, LAZARUS, Edmund Alfred are mutual persons.
JOSEPH, Mark William, LAZARUS, Edmund Alfred are mutual persons.
JOSEPH, Mark William, LAZARUS, Edmund Alfred are mutual persons.
LAZARUS, Edmund Alfred are mutual persons.
LAZARUS, Edmund Alfred are mutual persons.
LAZARUS, Edmund Alfred are mutual persons.
LAZARUS, Edmund Alfred are mutual persons.
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JOSEPH, Mark William are mutual persons.
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Here’s a quick overview of ANTENORE HOLDCO LIMITED 👀 — a London based business that started in 2023.