Antidote Investor Holdco Limited

Company Registration Number: 11317506

Company registered in England and Wales

Approximate Location Map

Registered Address

SUITE 1, 3RD FLOOR
11 - 12 ST. JAMES'S SQUARE
LONDON
UNITED KINGDOM
SW1Y 4LB

There are 2389 companies currently registered at this postcode, including this one.

All companies at SW1Y 4LB

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Antidote Investor Holdco Limited is a Private Company Limited by Shares first registered on 18 April 2018. Its current registered address is in London.

Registration Data

Company Number

11317506

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 April 2018

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

18 January 2020

Returns Last Made Up

Never

Returns Next Due

16 May 2019

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • JORDAN COSEC LIMITED

    Corporate Secretary

    Appointed on 18 April 2018

     

    First Floor
    Templeback
    10 Temple Back
    Bristol
    BS1 6FL
    United Kingdom

  • ATLAS, Ryan Friedman

    Director

    Appointed on 18 April 2018

     

    Nationality: American

    Occupation: Director

    Month of birth: June 1984

    Suite 1, 3rd Floor
    11 - 12 St James's Square
    London
    SW1Y 4LB
    United Kingdom

  • BOLIN, Bret Richard

    Director

    Appointed on 18 April 2018

     

    Nationality: American

    Occupation: Director

    Month of birth: March 1968

    Suite 1, 3rd Floor
    11 - 12 St James's Square
    London
    SW1Y 4LB
    United Kingdom

  • BRIAN, Jean-Baptiste Vincent Roger Robert

    Director

    Appointed on 30 August 2018

     

    Nationality: French

    Occupation: Director

    Month of birth: May 1978

    2 More London Riverside
    London
    SE1 2AP
    United Kingdom

  • BROCKMAN, Matthew Edward

    Director

    Appointed on 30 August 2018

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1970

    2 More London Riverside
    London
    SE1 2AP
    United Kingdom

  • CLINE, Alan Christopher

    Director

    Appointed on 18 April 2018

     

    Nationality: American

    Occupation: Director

    Month of birth: November 1971

    Suite 1, 3rd Floor
    11 - 12 St James's Square
    London
    SW1Y 4LB
    United Kingdom

  • ISSOTT, David Ian

    Director

    Appointed on 30 August 2018

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1977

    2 More London Riverside
    London
    SE1 2AP
    United Kingdom

  • MOORE, Lee Francis

    Director

    Appointed on 18 April 2018

    Resigned on 30 August 2018

    Nationality: British

    Occupation: Director

    Month of birth: August 1980

    Suite 1, 3rd Floor
    11 - 12 St James's Square
    London
    SW1Y 4LB
    United Kingdom

  • PALMER, Martin William Gordon

    Director

    Appointed on 18 April 2018

    Resigned on 30 August 2018

    Nationality: British

    Occupation: Director

    Month of birth: November 1959

    Suite 1, 3rd Floor
    11 - 12 St James's Square
    London
    SW1Y 4LB
    United Kingdom

  • READER, Jason Antony

    Director

    Appointed on 18 April 2018

    Resigned on 30 August 2018

    Nationality: British

    Occupation: Director

    Month of birth: August 1972

    Suite 1, 3rd Floor
    11 - 12 St James's Square
    London
    SW1Y 4LB
    United Kingdom

  • SOUSSI, Evia Mary

    Director

    Appointed on 18 April 2018

    Resigned on 30 August 2018

    Nationality: British

    Occupation: Director

    Month of birth: July 1970

    Suite 1, 3rd Floor
    11 - 12 St James's Square
    London
    SW1Y 4LB
    United Kingdom

This information was most recently updated 11/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 12 October 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTdGWlNZRjRhZGlxemtjeA.

  2. 28 September 2018 Appointment of David Ian Issott as a director on 30 August 2018 [View PDF]

    Action Date: 30 August 2018. Category: Officers. Type: AP01. Barcode: X7EXFUY1. Transaction: MzIxNTA4NTA0NWFkaXF6a2N4.

  3. 21 September 2018 Termination of appointment of Lee Francis Moore as a director on 30 August 2018 [View PDF]

    Action Date: 30 August 2018. Category: Officers. Type: TM01. Barcode: X7EXFXUG. Transaction: MzIxNTA4NTA3OWFkaXF6a2N4.

  4. 19 September 2018 Termination of appointment of Jason Antony Reader as a director on 30 August 2018 [View PDF]

    Action Date: 30 August 2018. Category: Officers. Type: TM01. Barcode: X7ETAREX. Transaction: MzIxNDg2Mjk4MGFkaXF6a2N4.

  5. 19 September 2018 Termination of appointment of Evia Mary Soussi as a director on 30 August 2018 [View PDF]

    Action Date: 30 August 2018. Category: Officers. Type: TM01. Barcode: X7ETARLK. Transaction: MzIxNDg2Mjk4NmFkaXF6a2N4.

  6. 19 September 2018 Termination of appointment of Martin William Gordon Palmer as a director on 30 August 2018 [View PDF]

    Action Date: 30 August 2018. Category: Officers. Type: TM01. Barcode: X7ETARCQ. Transaction: MzIxNDg2Mjk3NWFkaXF6a2N4.

  7. 19 September 2018 Appointment of Mr Jean-Baptiste Vincent Roger Robert Brian as a director on 30 August 2018 [View PDF]

    Action Date: 30 August 2018. Category: Officers. Type: AP01. Barcode: X7ETAQ20. Transaction: MzIxNDg2Mjk2N2FkaXF6a2N4.

  8. 19 September 2018 Appointment of Mr Matthew Edward Brockman as a director on 30 August 2018 [View PDF]

    Action Date: 30 August 2018. Category: Officers. Type: AP01. Barcode: X7ETAQ8R. Transaction: MzIxNDg2Mjk2MmFkaXF6a2N4.

  9. 18 September 2018 Statement of capital following an allotment of shares on 30 August 2018 [View PDF]

    Action Date: 30 August 2018. Category: Capital. Type: SH01. Barcode: X7EQZYHN. Transaction: MzIxNDczNjE0NmFkaXF6a2N4.

  10. 12 September 2018 Statement of capital following an allotment of shares on 30 August 2018 [View PDF]

    Action Date: 30 August 2018. Category: Capital. Type: SH01. Barcode: X7ECVE2G. Transaction: MzIxNDM3MzQ2MGFkaXF6a2N4.

  11. 21 August 2018 Consolidation of shares on 16 May 2018 [View PDF]

    Action Date: 16 May 2018. Category: Capital. Type: SH02. Barcode: A7C0GOUG. Transaction: MzIxMTk1NzM3MWFkaXF6a2N4.

  12. 25 July 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTdBSVE2MDBhZGlxemtjeA.

  13. 18 July 2018 Statement of capital following an allotment of shares on 13 July 2018 [View PDF]

    Action Date: 13 July 2018. Category: Capital. Type: SH01. Barcode: X7AGBXLM. Transaction: MzIxMDAyNzk5NmFkaXF6a2N4.

  14. 18 July 2018 Statement of capital following an allotment of shares on 13 July 2018 [View PDF]

    Action Date: 13 July 2018. Category: Capital. Type: SH01. Barcode: X7AGBQBD. Transaction: MzIxMDAyNzg1N2FkaXF6a2N4.

  15. 17 July 2018 Statement of capital following an allotment of shares on 15 May 2018 [View PDF]

    Action Date: 15 May 2018. Category: Capital. Type: SH01. Barcode: X7AEGXT5. Transaction: MzIwOTkyMDUwN2FkaXF6a2N4.

  16. 17 July 2018 Statement of capital following an allotment of shares on 15 May 2018 [View PDF]

    Action Date: 15 May 2018. Category: Capital. Type: SH01. Barcode: X7AEGX4P. Transaction: MzIwOTkyMDQ5OGFkaXF6a2N4.

  17. 18 April 2018 Current accounting period extended from 30 April 2019 to 31 May 2019 [View PDF]

    Action Date: 31 May 2019. Category: Accounts. Type: AA01. Barcode: X745WNOR. Transaction: MzIwMjg5NjE2NmFkaXF6a2N4.

  18. 18 April 2018 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X745D74R. Transaction: MzIwMjg3NTE5OWFkaXF6a2N4.

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