AVALON CAPITAL PARTNERS LIMITED
35 BALLARDS LANE, LONDON N3 1XW- Active
- Private Limited Company
- Company No. 07824589
- Last Updated: 01 Mar 2024
Company Profile
AVALON CAPITAL PARTNERS LIMITED was incorporated on Wednesday, October 26, 2011 as a Private Limited Company with registered address in LONDON. AVALON CAPITAL PARTNERS 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 13 years and 18 days.
| Name | AVALON CAPITAL PARTNERS LIMITED |
|---|---|
| Company number | 07824589 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 2011 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mr Jean Yves Michael Aknin Nationality: French |
Dates: Tuesday, September 6, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Noam Holdings Limited Ballards Lane, N3 1XW |
Dates: Wednesday, July 31, 2019 - Tuesday, September 6, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| 2jl Capital Limited Ballards Lane, N3 1XW |
Dates: Wednesday, December 7, 2016 - Wednesday, July 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Cer Securities Limited Ballards Lane, N3 1XW |
Dates: Wednesday, December 7, 2016 - Wednesday, July 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jean-Yves Michael Aknin Nationality: French |
Dates: Wednesday, April 6, 2016 - Wednesday, December 7, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Xavier Rolt Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 7, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-197 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 23 November 2016 |
| Last confirmation statement dated | 26 October 2015 |
Mortgages
No mortgages have been registered against AVALON CAPITAL PARTNERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AVALON CAPITAL PARTNERS LIMITED | 26 Oct 2011 |