AVH CAPITAL LIMITED

5 CLOISTERS HOUSE, 8 BATTERSEA PARK ROAD, LONDON  SW8 4BG
  • Active
  • Private Limited Company
  • Company No. 09033846
  • Last Updated: 01 Mar 2024

Company Profile

AVH CAPITAL LIMITED was incorporated on Monday, May 12, 2014 as a Private Limited Company with registered address in LONDON. AVH CAPITAL LIMITED has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 10 years 9 months and 12 days.

Name AVH CAPITAL LIMITED
Company number 09033846
Company type Private Limited Company
Incorporation date 12 May 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 5 CLOISTERS HOUSE
8 BATTERSEA PARK ROAD
LONDON
SW8 4BG
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
Mr Ariel Max Vegoda Nationality: British Dates: Thursday, August 31, 2023 - present
ownership of shares 50 to 75 percent
Mr Jeremiah Jude Silkowski Nationality: American Dates: Thursday, April 7, 2016 - Thursday, August 31, 2023
ownership of shares 50 to 75 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-147 days left)
Latest accounts 31 December 2022
Next confirmation statement due 09 June 2017
Last confirmation statement dated 12 May 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
AVH CAPITAL LIMITED 12 May 2014
SQN CAPITAL MANAGEMENT (UK) LIMITED 08 Jun 2023