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WITH INTELLIGENCE HOLDINGS LIMITED

Active
08338967·incorporated 2012-12-21

WITH INTELLIGENCE HOLDINGS LIMITED is an active UK private limited company, incorporated on 21 December 2012 at Companies House (number 08338967; OpenRegistry canonical ID GB-08338967-with-intelligence-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 58141 (Publishing of learned journals), one of 653 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-12-21
Registered Address
4TH FLOOR ROPEMAKER PLACE, 25 ROPEMAKER STREET, LONDON, EC2Y 9LY, UNITED KINGDOM
SIC
58141 — Publishing of learned journals
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-12-21. Next confirmation statement due 2027-01-04.

Mortgages and charges

9 charges recorded against the company at Companies House: 3 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

WITH INTELLIGENCE HOLDINGS LIMITED has 1 person with significant control on file:

  • Grafton Bidco Limited (England reg. 12432517). Notified 2020-02-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Richard Michael Flaye born 1954 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Charles Robert Kerr born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2020-02-10.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Sebastian Giles Dennis Timpson born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2020-02-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

WITH INTELLIGENCE HOLDINGS LIMITED has previously traded as:

  • PAGEANT MEDIA HOLDINGS LIMITED (until 2021-10-05)
  • PAGEANT MEDIA HOLDCO LIMITED (until 2013-03-11)

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