Objectway Limited

Company details

Type

Private Limited Company

Incorporated

1992-10-29

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · FULL

Next accounts due

2027-03-31 in 293 days

Confirmation statement

last made up 2025-11-20 · next due 2026-12-04

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (34)

• Parekh, Satish · Director appointed 2021-05-14
• Hoogendoorn, Jan Gerrit · Director appointed 2020-11-18
• Cassar, Alexander · Director appointed 2019-10-01
• Portnoy, Roger Alan · Director appointed 2023-07-31 resigned 2026-01-31
• Cuccu, Alberto · Director appointed 2015-05-27 resigned 2023-07-31
• Marciano, Luigi, Mr. · Director appointed 2014-12-22 resigned 2017-05-05
• Barrow, Susan Patricia · Secretary appointed 2015-05-27 resigned 2016-12-16
• Hallam, Ian · Director appointed 2010-03-24 resigned 2015-05-19
• Jagadeesh, Girish · Director appointed 2012-09-24 resigned 2015-05-13
• Jagadeesh, Girish · Secretary appointed 2012-03-15 resigned 2015-05-13
• Attra, Charanjit · Director appointed 2012-09-24 resigned 2014-12-22
• Iyer, Padmanabhan · Director appointed 2012-05-17 resigned 2014-12-22
• Chintopanth, Amar · Director appointed 2006-10-20 resigned 2012-05-17
• Morris, Amanda · Director appointed 2008-04-24 resigned 2012-03-15
• Aiken, Jason Robert · Director appointed 2008-06-02 resigned 2010-12-21
• Potts, Christopher Graeme, Dr · Director appointed 2002-01-21 resigned 2010-03-24
• Padmanabhan, Hariharan · Director appointed 2006-10-20 resigned 2008-06-02
• Johnson, Michael Kevin · Director appointed 2001-12-03 resigned 2008-04-24
• Lally, Steve · Director appointed 2003-11-20 resigned 2005-05-23
• Ham, Richard Laurence · Secretary appointed 2002-11-30 resigned 2003-11-20
• Martin, Ivan · Director appointed 2002-10-01 resigned 2003-11-20
• Moloney, Barry William · Director appointed 2001-12-03 resigned 2003-11-20
• Lowman, Anthony Walrond · Director appointed 2000-02-01 resigned 2003-11-20
• Waters, Paul Christopher · Secretary appointed 1999-12-02 resigned 2002-11-30
• Hughes, David Michael · Director appointed 1996-05-31 resigned 2002-04-29
• Gledhill, Stephen · Director appointed 1998-10-01 resigned 2001-12-03
• Graham, Ross King · Director appointed 1998-04-01 resigned 2001-12-03
• Ridley, John Henry · Director appointed 1997-08-01 resigned 2001-12-03
• Durrant, Zoe Vivienne · Secretary appointed 1996-06-01 resigned 1999-12-02
• Horne, Ralph James · Director appointed 1996-05-31 resigned 1998-10-01
• O'leary, Michael Kevin · Director appointed 1996-05-31 resigned 1998-04-01
• Taylor, David · Secretary appointed 1993-05-10 resigned 1996-06-01
• Lomax, John Kevin · Director appointed 1993-05-10 resigned 1996-05-31
• Pinsent Masons Secretarial Limited · Corporate Secretary appointed 1992-10-29 resigned 1993-05-10

People with significant control (5)

• Marciano Luigi Ceased 2025-11-12
  Individual Psc · Italian · resident in Italy · born 2/1957 · notified 2016-05-31
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Objectway Group Uk Limited Ceased 2016-05-31
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Cinven Limited Active
  Corporate Entity Psc · notified 2025-11-12
  Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm
• Cinven Capital Management (Sf2) General Partner Limited Active
  Corporate Entity Psc · notified 2025-11-12
  Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm
• Cinven Uk Sf2 General Partner Active
  Corporate Entity Psc · notified 2025-11-12
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (14)

1 outstanding · 13 satisfied

• Rent deposit deed Satisfied
  Held by Cib Properties Limited
  Created 2010-06-09 · satisfied 2014-12-23
  Pursuant to the rent deposit charges the deposit balance as continuing security for the payment and discharge of the secured amounts under a supplemental sub-underlease of part floor 35 (south-east unit) 25 canada square canary wharf london see image for full details.
• Debenture Satisfied
  Held by Wells Fargo Bank Northwest National Association in Its Capacity as Security Agent for the Finance Parties
  Created 2009-03-20 · satisfied 2014-12-23
  Fixed and floating charge all its material tangible fixed assets see image for full details.
• Rent deposit deed Satisfied
  Held by Cib Properties Limited
  Created 2008-12-05 · satisfied 2014-12-23
  The deposit being the sum of £203,852 including any increase therein.
• Debenture Satisfied
  Held by Wells Fargo Bank Northwest, National Association in Its Capacity as Security Agent for the Finance Parties
  Created 2008-06-10 · satisfied 2010-10-18
  Fixed and floating charge all material tangible fixed assets. See image for full details.
• Deed of rental deposit Outstanding
  Held by Patron Hagley PLC
  Created 2005-10-04
  The deposit balance in the deposit account.
• Deed of charge Satisfied
  Held by Primary Capital Ii (Nominees) Limited
  Created 2003-11-20 · satisfied 2006-10-27
  All trade marks together with the goodwill. Assignment of intellectual rights.
• Debenture Satisfied
  Held by Primary Capital Ii (Nominees) Limited
  Created 2003-11-20 · satisfied 2006-10-27
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2003-11-20 · satisfied 2008-06-05
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Fixed charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2003-11-20 · satisfied 2008-06-05
  By way of first fixed charge all trade marks together with the goodwill of the business in goods or services in respect of which such trade marks are registered or applied for and any other goodwill associated with them. See the mortgage charge document for full details.
• A deed of admission to an omnibus letter of set off dated 3RD july 1995 Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2003-09-17 · satisfied 2006-10-27
  Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. See the mortgage charge document for full details.
• Deed of admission to an omnibus letter of set-off dated 3 july 1995 Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2003-09-11 · satisfied 2006-10-27
  Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank. See the mortgage charge document for full details.
• A deed of admission to an omnibus letter of set-off dated 3RD july 1995 and Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2003-07-29 · satisfied 2006-10-27
  Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
• A deed of admission to an omnibus letter of set off dated 3RD july 1995 (the letter) Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2002-10-23 · satisfied 2006-10-27
  Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. See the mortgage charge document for full details.
• A deed of admission to an omnibus letter of set-off dated 3RD july 1995 and Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2002-05-09 · satisfied 2006-10-27
  Any sum or sums for the time being standing to the credit of any present or future accounts of the company with the bank.

Recent filings (15)

• 2026-06-08 Change sail address company with old address new address AD02 Address
• 2026-02-06 Termination director company with name termination date TM01 Officers
• 2025-12-12 Full accounts (paper) AA Accounts
• 2025-12-10 Notification of a person with significant control PSC02 PSC
• 2025-12-10 Notification of a person with significant control PSC02 PSC
• 2025-12-10 Notification of a person with significant control PSC02 PSC
• 2025-12-09 Cessation of a person with significant control PSC07 PSC
• 2025-12-04 Move registers to sail company with new address AD03 Address
• 2025-12-04 Change sail address company with new address AD02 Address
• 2025-12-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-30 Memorandum and articles (paper) MA Incorporation
• 2025-01-30 Resolution (paper) RESOLUTIONS Resolution
• 2025-01-20 Full accounts (paper) AA Accounts
• 2024-11-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-26 Cessation of a person with significant control PSC07 PSC

Showing the 15 most recent filings. View full filing history at Companies House.