Pw Antelope Uk Limited LONDON


Pw Antelope Uk Limited is a private limited company situated at 26 St. James's Square, London SW1Y 4JH. Incorporated on 2020-10-29, this 3-year-old company is run by 2 directors.
Director Mark B., appointed on 29 October 2020. Director Andrew W., appointed on 29 October 2020.
The company is officially categorised as "activities of financial services holding companies" (SIC: 64205).
The latest confirmation statement was sent on 2022-10-28 and the date for the following filing is 2023-11-11. Moreover, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Pw Antelope Uk Limited Address / Contact

Office Address 26 St. James's Square
Town London
Post code SW1Y 4JH
Country of origin United Kingdom

Company Information / Profile

Registration Number 12982462
Date of Incorporation Thu, 29th Oct 2020
Industry Activities of financial services holding companies
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (109 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 11th Nov 2023 (2023-11-11)
Last confirmation statement dated Fri, 28th Oct 2022

Company staff

Mark B.

Position: Director

Appointed: 29 October 2020

Andrew W.

Position: Director

Appointed: 29 October 2020

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As we researched, there is Pw Ii Uk Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Pw Antelope Limited that entered St Peter Port, Guernsey as the official address. This PSC has a legal form of "a non-cellular company limited by shares", owns 25-50% shares, has 50,01-75% voting rights. This PSC owns 25-50% shares and has 50,01-75% voting rights. Moving on, there is Bertrand P., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Pw Ii Uk Limited

8 Hanover Square, London, W1S 1HQ, United Kingdom

Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11189877
Notified on 24 December 2020
Nature of control: 25-50% shares

Pw Antelope Limited

P.O. Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, GY1 6AX, Guernsey

Legal authority The Companies (Guernsey) Law, 2008
Legal form Non-Cellular Company Limited By Shares
Country registered Guernsey
Place registered Guernsey Registry
Registration number 68273
Notified on 24 December 2020
Nature of control: 50,01-75% voting rights
25-50% shares

Bertrand P.

Notified on 29 October 2020
Ceased on 18 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 31st March 2023
filed on: 14th, February 2024
Free Download (43 pages)

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