AVERY HILL DEVELOPMENTS HOLDINGS LIMITED

3 MORE LONDON RIVERSIDE, LONDON SE1 2AQ

Active
Private Limited Company
Company No. 02990586
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

AVERY HILL DEVELOPMENTS HOLDINGS LIMITED was incorporated on Tuesday, November 15, 1994 as a Private Limited Company with registered address in LONDON. AVERY HILL DEVELOPMENTS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 30 years 3 months and 8 days.

Name	AVERY HILL DEVELOPMENTS HOLDINGS LIMITED
Company number	02990586
Company type	Private Limited Company
Incorporation date	15 Nov 1994
Status	Active
Industry (SIC 2007)	Financial intermediation not elsewhere classified (64999)

Address

Registered Address	3 MORE LONDON RIVERSIDE LONDON SE1 2AQ
Country Of Origin	ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Amber Infrastructure Group Limited More London Riverside, SE1 2AQ	Dates: Wednesday, March 7, 2018 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent
Carillion Private Finance Limited 84 Salop Street, WV3 0SR	Dates: Wednesday, April 6, 2016 - Wednesday, March 7, 2018 ownership of shares 75 to 100 percent voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts	DORMANT
End of financial Year	31 December
Next annual accounts due	30 September 2024, (-146 days left)
Latest accounts	31 December 2022
Next confirmation statement due	18 January 2017
Last confirmation statement dated	21 December 2015

Mortgages

No mortgages have been registered against AVERY HILL DEVELOPMENTS HOLDINGS LIMITED.

Previous Names

Name	Change Date
AVERY HILL DEVELOPMENTS HOLDINGS LIMITED	15 Nov 1994