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ANTIDOTE INVESTOR HOLDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Antidote Investor Holdco Limited. The company was founded 6 years ago and was given the registration number 11317506. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ANTIDOTE INVESTOR HOLDCO LIMITED
Company Number:11317506
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 1 Church Road, Richmond, United Kingdom, TW9 2QE

Director21 February 2023Active
2nd Floor, 1 Church Road, Richmond, United Kingdom, TW9 2QE

Director21 September 2021Active
2nd Floor, 1 Church Road, Richmond, United Kingdom, TW9 2QE

Director21 February 2023Active
2nd Floor 1, Church Road, Richmond, United Kingdom,

Director18 March 2022Active
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Corporate Secretary18 April 2018Active
Suite 1, 3rd Floor, 11 - 12 St James's Square, London, United Kingdom, SW1Y 4LB

Director18 April 2018Active
Suite 1, 3rd Floor, 11 - 12 St James's Square, London, United Kingdom, SW1Y 4LB

Director18 April 2018Active
2 More London Riverside, London, United Kingdom, SE1 2AP

Director30 August 2018Active
2 More London Riverside, London, United Kingdom, SE1 2AP

Director30 August 2018Active
Suite 1, 3rd Floor, 11 - 12 St James's Square, London, United Kingdom, SW1Y 4LB

Director18 April 2018Active
Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB

Director20 December 2018Active
2 More London Riverside, London, United Kingdom, SE1 2AP

Director30 August 2018Active
Suite 1, 3rd Floor, 11 - 12 St James's Square, London, United Kingdom, SW1Y 4LB

Director18 April 2018Active
Suite 1, 3rd Floor, 11 - 12 St James's Square, London, United Kingdom, SW1Y 4LB

Director18 April 2018Active
Suite 1, 3rd Floor, 11 - 12 St James's Square, London, United Kingdom, SW1Y 4LB

Director18 April 2018Active
Suite 1, 3rd Floor, 11 - 12 St James's Square, London, United Kingdom, SW1Y 4LB

Director18 April 2018Active
Suite 1, 3rd Floor, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB

Director13 June 2019Active

People with Significant Control

Datix (Holdings) Limited
Notified on:21 September 2021
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, 1 Church Road, Richmond, United Kingdom, TW9 2QE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Robert Smith
Notified on:18 April 2018
Status:Active
Date of birth:December 1962
Nationality:American
Country of residence:United States
Address:4 Embarcadero Center, 20th Floor, San Francisco, United States, CA 94111
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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