OpenCompanies

Antenova Limited

Company number
03835617
Status
Active
Type
Private Limited Company
Incorporated
3 Sep 1999
Nature of business
Other telecommunications activities
Corporate group
Discoverie Group PLC (35 companies)

Registered office

2 Chancellor Court Occam Road
Surrey Research Park
Guildford
GU2 7AH

Officers

NameRoleAppointedResigned
CORNELL, Keith Arthur Director 15 Apr 2024
GIBBINS, Simon Mark Director 25 Aug 2021
HILL, Paul Stuart Director 27 Jan 2011

Control

NameNature of controlNotifiedCeased
Albion Capital Group Llp Voting Rights 25 To 50 Percent 6 Apr 2016 25 Aug 2021
Kings Arms Yard Vct Plc Ownership Of Shares 25 To 50 Percent 6 Apr 2016 25 Aug 2021
Azini Capital Partners Llp Significant Influence Or Control 6 Apr 2016 25 Aug 2021
Azini 1 (Gp) Limited Significant Influence Or Control 6 Apr 2016 25 Aug 2021
Discoverie Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 25 Aug 2021

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Jul 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000

Connections

Owned by

Antenova Limited → Discoverie Holdings Ltd → Discoverie Group PLC

Directors’ other companies

Companies at the same address

Data