OBJECTWAY LIMITED

active Company number 02760212

Private Limited by Shares · Incorporated on 29th Oct 1992

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SIC codes: 58290, 62020
Registered office: Canary Wharf, E14 5AB
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

OBJECTWAY LIMITED is a private limited by shares company based in Canary Wharf. It was incorporated on 29th Oct 1992 and is currently showing its status as 'Active'. The company's stated activities are Other software publishing, Information technology consultancy activities .

3 Directors View directors

1 Company at address

1515 Companies in postcode View postcode

SICs

View other companies in Canary Wharf (E) with the same SIC code:

Property intelligence

Latest sale price in E14 5AB £768,188 as of 29th Nov 2024 View postcode page

Average price (all time) £419,094

Average price (since 2016) £768,188

Property sales recorded 2

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Alexander Cassar	Director	1st Oct 2019	This company	Maltese	View profile
Jan Hoogendoorn	Director	18th Nov 2020	This company	Dutch	View profile
Satish Parekh	Director	14th May 2021	This company	British	View profile
Cinven Capital Management (Sf2) General Partner Limited	Corporate PSC	12th Nov 2025	—	—	View profile
Cinven Limited	Corporate PSC	12th Nov 2025	—	—	View profile
Cinven Uk Sf2 General Partner	Corporate PSC	12th Nov 2025	—	—	View profile
Objectway Group Uk Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Marciano Luigi (ceased)	PSC	31st May 2016	—	Italian	View profile

Other companies at this address

There appear to be no other companies at the same address.

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Company snapshot

Status: active
Incorporated: 29th Oct 1992
Company type: Private Limited by Shares
SIC codes: 58290, 62020
Accounts category: Full
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

29th Oct 1992 Company incorporated
29th Oct 1992 PINSENT MASONS SECRETARIAL LIMITED appointed as Corporate secretary
29th Oct 1992 PINSENT MASONS DIRECTOR LIMITED appointed as Nominee director
10th May 1993 PINSENT MASONS SECRETARIAL LIMITED resigned as Corporate secretary
10th May 1993 John Lomax appointed as Director
10th May 1993 PINSENT MASONS DIRECTOR LIMITED resigned as Nominee director
10th May 1993 David Taylor appointed as Secretary
31st May 1996 John Lomax resigned as Director
31st May 1996 Michael O'Leary appointed as Director
31st May 1996 Ralph Horne appointed as Director
31st May 1996 David Hughes appointed as Director
1st Jun 1996 David Taylor resigned as Secretary
1st Jun 1996 Zoe Durrant appointed as Secretary
1st Aug 1997 John Ridley appointed as Director
1st Apr 1998 Michael O'Leary resigned as Director
1st Apr 1998 Ross Graham appointed as Director
1st Oct 1998 Ralph Horne resigned as Director
1st Oct 1998 Stephen Gledhill appointed as Director
2nd Dec 1999 Zoe Durrant resigned as Secretary
2nd Dec 1999 Paul Waters appointed as Secretary
1st Feb 2000 Anthony Lowman appointed as Director
3rd Dec 2001 Stephen Gledhill resigned as Director
3rd Dec 2001 Ross Graham resigned as Director
3rd Dec 2001 John Ridley resigned as Director
3rd Dec 2001 Barry Moloney appointed as Director
3rd Dec 2001 Michael Johnson appointed as Director
21st Jan 2002 Christopher Potts appointed as Director
29th Apr 2002 David Hughes resigned as Director
1st Oct 2002 Ivan Martin appointed as Director
30th Nov 2002 Paul Waters resigned as Secretary
30th Nov 2002 Richard Ham appointed as Secretary
20th Nov 2003 Anthony Lowman resigned as Director
20th Nov 2003 Ivan Martin resigned as Director
20th Nov 2003 Barry Moloney resigned as Director
20th Nov 2003 Steve Lally appointed as Director
20th Nov 2003 Richard Ham resigned as Secretary
19th Oct 2004 Jason Aiken appointed as Secretary
23rd May 2005 Steve Lally resigned as Director
20th Oct 2006 Hariharan Padmanabhan appointed as Director
20th Oct 2006 Amar Chintopanth appointed as Director
24th Apr 2008 Michael Johnson resigned as Director
24th Apr 2008 Amanda Morris appointed as Director
2nd Jun 2008 Hariharan Padmanabhan resigned as Director
2nd Jun 2008 Jason Aiken appointed as Director
24th Mar 2010 Ian Hallam appointed as Director
24th Mar 2010 Christopher Potts resigned as Director
21st Dec 2010 Jason Aiken resigned as Director
15th Mar 2012 Amanda Morris resigned as Director
15th Mar 2012 Jason Aiken resigned as Secretary
15th Mar 2012 Girish Jagadeesh appointed as Secretary
17th May 2012 Amar Chintopanth resigned as Director
17th May 2012 Padmanabhan Iyer appointed as Director
24th Sep 2012 Charanjit Attra appointed as Director
24th Sep 2012 Girish Jagadeesh appointed as Director
22nd Dec 2014 Charanjit Attra resigned as Director
22nd Dec 2014 Padmanabhan Iyer resigned as Director
22nd Dec 2014 Luigi Marciano appointed as Director
13th May 2015 Girish Jagadeesh resigned as Director
13th May 2015 Girish Jagadeesh resigned as Secretary
19th May 2015 Ian Hallam resigned as Director
27th May 2015 Alberto Cuccu appointed as Director
27th May 2015 Susan Barrow appointed as Secretary
6th Apr 2016 Objectway Group Uk Limited appointed as Corporate PSC
31st May 2016 Objectway Group Uk Limited ceased to be a Corporate PSC
31st May 2016 Marciano Luigi appointed as PSC
16th Dec 2016 Susan Barrow resigned as Secretary
5th May 2017 Luigi Marciano resigned as Director
1st Oct 2019 Alexander Cassar appointed as Director
18th Nov 2020 Jan Hoogendoorn appointed as Director
14th May 2021 Satish Parekh appointed as Director
31st Jul 2023 Alberto Cuccu resigned as Director
31st Jul 2023 Roger Portnoy appointed as Director
12th Nov 2025 Cinven Capital Management (Sf2) General Partner Limited appointed as Corporate PSC
12th Nov 2025 Cinven Limited appointed as Corporate PSC
12th Nov 2025 Cinven Uk Sf2 General Partner appointed as Corporate PSC
12th Nov 2025 Marciano Luigi ceased to be a PSC
20th Nov 2025 Confirmation statement made up
31st Jan 2026 Roger Portnoy resigned as Director
31st Mar 2027 Next accounts due

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