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Company number
15094872

ANTENORE HOLDCO LIMITED

Officer · LEA SECRETARIES LIMITED and 5 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
4 outstanding charges registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ANTENORE HOLDCO LIMITED
Company number
15094872
Registered office
11 HANOVER SQUARE, LONDON, W1S 1JJ, UNITED KINGDOM · 76 other companies at this postcode
Company type
Private Limited Company
Incorporated on
24 August 2023
Status
Active
Age
3 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
06 Sept 2026
Confirmation statement — last
23 Aug 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 1 resigned

corporate-secretary
Appointed 19/05/2025
Active
director
Appointed 24/08/2023
Active
director
Appointed 24/08/2023
Active
director
Appointed 24/08/2023
Active
director
Appointed 24/08/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Antenore Topco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 24/08/2023

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 24/08/2023

Serving officers

corporate-secretary Appointed 19/05/2025
director Appointed 24/08/2023
director Appointed 24/08/2023
director Appointed 24/08/2023
director Appointed 24/08/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/03/2026 Charge registered A registered charge
12/08/2025 Corporate-secretary resigned CSC CLS (UK) LIMITED
21/07/2025 Charge registered A registered charge
19/05/2025 Corporate-secretary appointed LEA SECRETARIES LIMITED
17/01/2024 Corporate-secretary appointed CSC CLS (UK) LIMITED
02/11/2023 Charge registered A registered charge
02/11/2023 Charge registered A registered charge
24/08/2023 Person with significant control added Antenore Topco Limited
24/08/2023 Director appointed LUNN, Graham Ian
24/08/2023 Director appointed LAZARUS, Edmund Alfred
24/08/2023 Director appointed KNOWLTON, Harry Angus
24/08/2023 Director appointed JOSEPH, Mark William

Financial highlights

No figures could be read from the accounts filed on 28 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ANTENORE HOLDCO LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
RP01SH01 — legacy
miscellaneous
RP01SH01 — legacy
miscellaneous
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
TM02 — termination-secretary-company-with-name-termination-date
officers
AP04 — appoint-corporate-secretary-company-with-name-date
officers
CH04 — change-corporate-secretary-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
SH01 — capital-allotment-shares
capital
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
AA01 — change-account-reference-date-company-current-shortened
accounts
AA01 — change-account-reference-date-company-previous-extended
accounts
CH04 — change-corporate-secretary-company-with-change-date
officers
SH01 — capital-allotment-shares
capital

Charges

4 outstanding · 0 satisfied

A registered charge — persons entitled: U.S. Bank Trustees Limited as (The “Security Representative”)
outstanding
A registered charge — persons entitled: U.S. Bank Trustees Limited as Security Representative
outstanding
A registered charge — persons entitled: U.S. Bank Trustees Limited (As Security Representative)
outstanding
A registered charge — persons entitled: U.S. Bank Trustees Limited (As Security Representative)
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of ANTENORE HOLDCO LIMITED?
According to the official registry, the company number of ANTENORE HOLDCO LIMITED is 15094872.
Where is ANTENORE HOLDCO LIMITED registered?
The registered office is 11 HANOVER SQUARE, LONDON, W1S 1JJ, UNITED KINGDOM.
Who runs ANTENORE HOLDCO LIMITED?
LEA SECRETARIES LIMITED is listed among the officers of ANTENORE HOLDCO LIMITED.
What is the SIC code of ANTENORE HOLDCO LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls ANTENORE HOLDCO LIMITED?
Antenore Topco Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ANTENORE HOLDCO LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does ANTENORE HOLDCO LIMITED have any outstanding charges?
Yes — 4 outstanding charges are registered against the company.

About ANTENORE HOLDCO LIMITED (15094872)

ANTENORE HOLDCO LIMITED is a private limited company incorporated on 24 August 2023 and registered in the United Kingdom under company number 15094872. Its registered office is at 11 HANOVER SQUARE, LONDON, W1S 1JJ, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 6 active officers are on record , and the person with significant control is Antenore Topco Limited. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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