PWW ACQUISITION INTERNATIONAL II LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5HU

Company number 09941848
Status Active
Incorporation Date 8 January 2016
Company Type Private Limited Company
Address 5 CHURCHILL PLACE, LONDON, ENGLAND, E14 5HU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Registered office address changed from Discovery House 28-42 Banner Street London EC1Y 8QE United Kingdom to 5 Churchill Place London E14 5HU on 31 January 2017; Confirmation statement made on 7 January 2017 with updates; Statement of capital following an allotment of shares on 16 June 2016 GBP 2 . The most likely internet sites of PWW ACQUISITION INTERNATIONAL II LTD are www.pwwacquisitioninternationalii.co.uk, and www.pww-acquisition-international-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Pww Acquisition International Ii Ltd is a Private Limited Company. The company registration number is 09941848. Pww Acquisition International Ii Ltd has been working since 08 January 2016. The present status of the company is Active. The registered address of Pww Acquisition International Ii Ltd is 5 Churchill Place London England E14 5hu. . ANDERSON, Mark is a Director of the company. FEY, Lawrence is a Director of the company. PEARLSTEIN, Jacob is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Director
ANDERSON, Mark
Appointed Date: 08 January 2016
50 years old
Director
FEY, Lawrence
Appointed Date: 08 January 2016
45 years old
Director
PEARLSTEIN, Jacob
Appointed Date: 23 March 2016
61 years old

Persons With Significant Control

Gtcr Canyon Uk Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PWW ACQUISITION INTERNATIONAL II LTD Events

31 Jan 2017
Registered office address changed from Discovery House 28-42 Banner Street London EC1Y 8QE United Kingdom to 5 Churchill Place London E14 5HU on 31 January 2017
16 Jan 2017
Confirmation statement made on 7 January 2017 with updates
16 Aug 2016
Statement of capital following an allotment of shares on 16 June 2016
  • GBP 2
29 Jun 2016
Registration of charge 099418480002, created on 16 June 2016
28 Jun 2016
Registration of charge 099418480001, created on 16 June 2016
07 Apr 2016
Appointment of Jacob Pearlstein as a director
07 Apr 2016
Appointment of Jacob Pearlstein as a director on 23 March 2016
08 Jan 2016
Current accounting period shortened from 31 January 2017 to 31 December 2016
08 Jan 2016
Incorporation
Statement of capital on 2016-01-08
  • GBP 1

PWW ACQUISITION INTERNATIONAL II LTD Charges

16 June 2016
Charge code 0994 1848 0002
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: Deutsche Bank Ag New York Branch as Security Trustee
Description: Pursuant to clause 3 of the debenture, the company has…
16 June 2016
Charge code 0994 1848 0001
Delivered: 28 June 2016
Status: Outstanding
Persons entitled: Deutsche Bank Ag New York Branch as Security Trustee
Description: Pursuant to clause 3 of the debenture, the company has…

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