ANAVO CAPITAL LIMITED
HESTON COURT BUSINESS CENTRE, CAMP ROAD, LONDON SW19 4UW- Active
- Private Limited Company
- Company No. 11746603
- Last Updated: 01 Mar 2024
Company Profile
ANAVO CAPITAL LIMITED was incorporated on Wednesday, January 2, 2019 as a Private Limited Company with registered address in LONDON. ANAVO CAPITAL LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 5 years 8 months and 22 days.
| Name | ANAVO CAPITAL LIMITED |
|---|---|
| Company number | 11746603 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HESTON COURT BUSINESS CENTRE CAMP ROAD LONDON SW19 4UW |
|---|---|
| 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 |
|---|---|
| Pasion Limited Copse Hill, CR8 4LL |
Dates: Wednesday, March 31, 2021 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Amberwood Investments Limited Warren Farm Close, KT17 3AJ |
Dates: Wednesday, March 31, 2021 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Barbrook Associates Ltd Station Road, DN36 4PE |
Dates: Wednesday, March 31, 2021 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Thomas Allan Brookes Nationality: British |
Dates: Tuesday, March 31, 2020 - present
significant influence or control
|
| Mr Edward Guy Moore Nationality: British |
Dates: Wednesday, April 10, 2019 - present
significant influence or control
|
| Mr James Oliver Braganza Nationality: British |
Dates: Wednesday, January 2, 2019 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-177 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 30 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ANAVO CAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ANAVO CAPITAL LIMITED | 02 Jan 2019 |