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ANTENORE HOLDCO LIMITED (15094872)

ANTENORE HOLDCO LIMITED (15094872) is an active UK company. incorporated on 24 August 2023. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. ANTENORE HOLDCO LIMITED has been registered for 2 years.

Company Number
15094872
Status
active
Type
ltd
Incorporated
24 August 2023
Age
2 years
Address
11 Hanover Square, London, W1S 1JJ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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ANTENORE HOLDCO LIMITED

ANTENORE HOLDCO LIMITED is an active company incorporated on 24 August 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ANTENORE HOLDCO LIMITED was registered 2 years ago.(SIC: 64209)

Status

active

Active since 2 years ago

Company No

15094872

LTD Company

Age

2 Years

Incorporated 24 August 2023

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 28 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 23 August 2025 (7 months ago)
Submitted on 2 September 2025 (6 months ago)

Next Due

Due by 6 September 2026
For period ending 23 August 2026
Contact
Address

11 Hanover Square London, W1S 1JJ,

Previous Addresses

Lex House 17 Connaught Place London W2 2ES England
From: 24 August 2023To: 26 August 2024
Timeline

16 key events • 2023 - 2026

Funding Officers Ownership
Company Founded
Aug 23
Funding Round
Oct 23
Loan Secured
Nov 23
Loan Secured
Nov 23
Funding Round
Nov 23
Funding Round
Feb 24
Funding Round
Feb 24
Funding Round
Feb 24
Funding Round
Apr 24
Funding Round
May 24
Funding Round
Sept 24
Loan Secured
Jul 25
Funding Round
Aug 25
Loan Secured
Mar 26
Funding Round
Mar 26
Funding Round
Mar 26
11
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

36

Capital Allotment Shares
17 March 2026
SH01Allotment of Shares
Capital Allotment Shares
17 March 2026
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
5 March 2026
MR01Registration of a Charge
Accounts With Accounts Type Audit Exemption Subsiduary
28 December 2025
AAAnnual Accounts
Legacy
28 December 2025
PARENT_ACCPARENT_ACC
Legacy
28 December 2025
GUARANTEE2GUARANTEE2
Legacy
28 December 2025
AGREEMENT2AGREEMENT2
Termination Secretary Company With Name Termination Date
15 December 2025
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
15 December 2025
AP04Appointment of Corporate Secretary
Change Corporate Secretary Company With Change Date
19 September 2025
CH04Change of Corporate Secretary Details
Confirmation Statement With Updates
2 September 2025
CS01Confirmation Statement
Change To A Person With Significant Control
2 September 2025
PSC05Notification that PSC Information has been Withdrawn
Capital Allotment Shares
11 August 2025
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
22 July 2025
MR01Registration of a Charge
Accounts With Accounts Type Audit Exemption Subsiduary
6 February 2025
AAAnnual Accounts
Legacy
6 February 2025
PARENT_ACCPARENT_ACC
Legacy
6 February 2025
GUARANTEE2GUARANTEE2
Legacy
6 February 2025
AGREEMENT2AGREEMENT2
Change Account Reference Date Company Current Shortened
27 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
16 January 2025
AA01Change of Accounting Reference Date
Change Corporate Secretary Company With Change Date
14 December 2024
CH04Change of Corporate Secretary Details
Capital Allotment Shares
19 September 2024
SH01Allotment of Shares
Confirmation Statement With Updates
1 September 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
26 August 2024
AD01Change of Registered Office Address
Change Person Director Company With Change Date
22 May 2024
CH01Change of Director Details
Capital Allotment Shares
16 May 2024
SH01Allotment of Shares
Capital Allotment Shares
9 April 2024
SH01Allotment of Shares
Capital Allotment Shares
8 February 2024
SH01Allotment of Shares
Capital Allotment Shares
8 February 2024
SH01Allotment of Shares
Capital Allotment Shares
7 February 2024
SH01Allotment of Shares
Appoint Corporate Secretary Company With Name Date
7 February 2024
AP04Appointment of Corporate Secretary
Capital Allotment Shares
15 November 2023
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
3 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 November 2023
MR01Registration of a Charge
Capital Allotment Shares
11 October 2023
SH01Allotment of Shares
Incorporation Company
24 August 2023
NEWINCIncorporation