PWW Acquisition International Ii Ltd

09941848

Company Name	PWW Acquisition International Ii Ltd
Company Status	Active
Company Number	09941848
Category	Private Limited Company
Incorporation Date	8 January 2016(8 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Prasant Reddy Gondipalli
Date of Birth	September 1981 (Born 42 years ago)
Nationality	American
Status	Current
Appointed	15 November 2020(4 years, 10 months after company formation)
Appointment Duration	3 years, 5 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	5 Churchill Place London E14 5HU

Director Name	Lucie Hannah Stone
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	13 August 2021(5 years, 7 months after company formation)
Appointment Duration	2 years, 8 months
Role	European Finance Director
Country of Residence	England
Correspondence Address	5 Churchill Place London E14 5HU

Director Name	Mr Stephen Edward Boyes
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 August 2021(5 years, 7 months after company formation)
Appointment Duration	2 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	5 Churchill Place London E14 5HU

Director Name	Mr Mark Anderson
Date of Birth	May 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	08 January 2016(same day as company formation)
Role	Managing Director
Country of Residence	United States
Correspondence Address	300 North Lasalle Street Chicago Illinois 60654

Director Name	Mr Lawrence Fey
Date of Birth	September 1980 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	08 January 2016(same day as company formation)
Role	Principal
Country of Residence	United States
Correspondence Address	300 North Lasalle Street Chicago Illinois 60654

Director Name	Mr Jacob Pearlstein
Date of Birth	February 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	23 March 2016(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 19 June 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Cision Us Inc 1 Prudential Plaza 130 E. Randolph Drive 7th Floor Chicago Illinois 60601

Director Name	Kevin Akeroyd
Date of Birth	April 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 2017(1 year, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 February 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Suite 700 130 Eastrandolph Street Chicago 60601 United States

Director Name	Mr Stephen Frederick Solomon
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	20 June 2020(4 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 14 November 2020)
Role	Chief Accounting Officer
Country of Residence	United States
Correspondence Address	5 Churchill Place London E14 5HU

Location

Registered Address	5 Churchill Place London E14 5HU
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	7 January 2024 (3 months, 2 weeks ago)
Next Return Due	21 January 2025 (9 months from now)

Charges

12 January 2018	Delivered on: 25 January 2018 Persons entitled: Deutsche Bank Ag New York Branch as the Security Trustee Classification: A registered charge Particulars: Pursuant to clause 3(h) of the instrument, the company charged by way of first fixed charge all its present and future right, title and interest in and to all material intellectual property. For further details, please refer to the instrument. Outstanding
18 September 2017	Delivered on: 28 September 2017 Persons entitled: Deutsche Bank Ag New York Branch as the Security Trustee Classification: A registered charge Particulars: Pursuant to clause 3(h) of the instrument, the company charged by way of first fixed charge all its present and future right, title and interest in and to all material intellectual property. For further details, please refer to the instrument. Outstanding
16 June 2016	Delivered on: 29 June 2016 Persons entitled: Deutsche Bank Ag New York Branch as Security Trustee Classification: A registered charge Particulars: Pursuant to clause 3 of the debenture, the company has charged by way of fixed charge all its present and future material intellectual property and all related rights. For further details, please refer to the debenture. Outstanding
16 June 2016	Delivered on: 28 June 2016 Persons entitled: Deutsche Bank Ag New York Branch as Security Trustee Classification: A registered charge Particulars: Pursuant to clause 3 of the debenture, the company has charged by way of first fixed charge all its present and future material intellectual property and all related rights. For further details, please refer to the debenture. Outstanding

Filing History

12 October 2017	Full accounts made up to 31 December 2016 (14 pages)
28 September 2017	Registration of charge 099418480003, created on 18 September 2017 (64 pages)
11 August 2017	Appointment of Kevin Akeroyd as a director on 29 June 2017 (3 pages)
11 August 2017	Termination of appointment of Mark Anderson as a director on 29 June 2017 (2 pages)
11 August 2017	Termination of appointment of Lawrence Fey as a director on 29 June 2017 (2 pages)
31 January 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 (1 page)
16 January 2017	Confirmation statement made on 7 January 2017 with updates (6 pages)
16 August 2016	Statement of capital following an allotment of shares on 16 June 2016 GBP 2 (4 pages)
29 June 2016	Registration of charge 099418480002, created on 16 June 2016 (60 pages)
28 June 2016	Registration of charge 099418480001, created on 16 June 2016 (61 pages)
7 April 2016	Appointment of Jacob Pearlstein as a director (3 pages)
7 April 2016	Appointment of Jacob Pearlstein as a director on 23 March 2016 (3 pages)
8 January 2016	Current accounting period shortened from 31 January 2017 to 31 December 2016 (1 page)
8 January 2016	Incorporation Statement of capital on 2016-01-08 GBP 1 (38 pages)

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