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Pww Acquisition International Ii Ltd LONDON


Founded in 2016, Pww Acquisition International Ii, classified under reg no. 09941848 is an active company. Currently registered at 5 Churchill Place E14 5HU, London the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 3 directors, namely Stephen B., Lucie S. and Prasant G.. Of them, Prasant G. has been with the company the longest, being appointed on 15 November 2020 and Stephen B. has been with the company for the least time - from 26 August 2021. As of 29 April 2024, there were 5 ex directors - Stephen S., Kevin A. and others listed below. There were no ex secretaries.

Pww Acquisition International Ii Ltd Address / Contact

Office Address 5 Churchill Place
Town London
Post code E14 5HU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09941848
Date of Incorporation Fri, 8th Jan 2016
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated Sat, 7th Jan 2023

Company staff

Stephen B.

Position: Director

Appointed: 26 August 2021

Lucie S.

Position: Director

Appointed: 13 August 2021

Prasant G.

Position: Director

Appointed: 15 November 2020

Stephen S.

Position: Director

Appointed: 20 June 2020

Resigned: 14 November 2020

Kevin A.

Position: Director

Appointed: 29 June 2017

Resigned: 06 February 2020

Jacob P.

Position: Director

Appointed: 23 March 2016

Resigned: 19 June 2020

Lawrence F.

Position: Director

Appointed: 08 January 2016

Resigned: 29 June 2017

Mark A.

Position: Director

Appointed: 08 January 2016

Resigned: 29 June 2017

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As BizStats established, there is Castle Top Holding Limited from London, England. This PSC is classified as "a limited", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Gtcr Canyon Uk Investments Limited that put London, England as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Cision Ltd, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Castle Top Holding Limited

100 New Bridge Street, London, EC4V 6JA, England

Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 12357407
Notified on 30 December 2020
Nature of control: significiant influence or control

Gtcr Canyon Uk Investments Limited

Discovery House 28-42 Banner Street, London, EC1Y 8QE, England

Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 9062485
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Cision Ltd

Walkers Corporate Ltd Cayman Corporate Centre, 27 Hospital Road, Georgetown, Cayman Islands

Legal authority Cayman Islands Law
Legal form Limited
Notified on 29 June 2017
Ceased on 31 December 2020
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
Confirmation statement with updates Sun, 7th Jan 2024
filed on: 18th, January 2024
Free Download (4 pages)

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