ANTONORUS LIMITED

ANTONORUS LIMITED is an active private limited company, incorporated on 20 September 2017. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Great Queen Street, London. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. ANTONORUS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	16 GREAT QUEEN STREET
Post Town	LONDON
Country	ENGLAND
Postcode	WC2B 5AH

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/10/2024
Last Made Up Date	19/09/2023

Return

Next Due Date	18/10/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

ANTONORUS LIMITED

Directors

(The company's officers)

MR JONATHAN ALASTAIR DAVIDSON

(~64 year old British national)

16 GREAT QUEEN STREET, LONDON, WC2B 5AH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/08/2023

MR MARTIN EDWARD MICHAEL HATTRELL

(~62 year old British national)

16 GREAT QUEEN STREET, LONDON, WC2B 5AH, ENGLAND

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 30/08/2023

ANTHONY JOHN DEMAINBRAY PRALLE

(~65 year old Canadian,british national)

2D CALLE GURTUBAY 5,2D,, 28001 MADRID, SPAIN

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/09/2017

Shareholders

(Persons of Significant Control)

Anthony John Demainbray Pralle

(~65 year old Canadian,British national)

2d, Calle Gurtubay 5,2d, 28001 Madrid, Spain

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 20/09/2017

Eleonore Lise Odette Nicole Autin Pralle

(~56 year old French national)

16, Great Queen Street, London, WC2B 5AH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 20/08/2023

Connections

(Shared officers)

FITZWILLIAM DAVIDSON LIMITED

MR JONATHAN ALASTAIR DAVIDSON

NAMECO (NO.424) LIMITED

MR MARTIN EDWARD MICHAEL HATTRELL

R&A GROUP SERVICES LIMITED

MR MARTIN EDWARD MICHAEL HATTRELL

R&A RULES LIMITED

MR MARTIN EDWARD MICHAEL HATTRELL

R&A TRUST COMPANY (NO.1) LIMITED

MR MARTIN EDWARD MICHAEL HATTRELL

R&A TRUST COMPANY (NO.2) LIMITED

MR MARTIN EDWARD MICHAEL HATTRELL

RWNGC 2022 LIMITED

MR MARTIN EDWARD MICHAEL HATTRELL

SHERBORNE SCHOOL

MR ANTHONY JOHN DEMAINBRAY PRALLE

ST MARY'S SCHOOL ASCOT

MR MARTIN EDWARD MICHAEL HATTRELL

THE ROYAL & ANCIENT GOLF CLUB OF ST. ANDREWS TRUST

MR MARTIN EDWARD MICHAEL HATTRELL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)