AVANTON CAPITAL CC HOLD CO LIMITED
6TH FLOOR, BROCK HOUSE, 19 LANGHAM STREET, LONDON W1W 7NY- Active
- Private Limited Company
- Company No. 14057558
- Last Updated: 01 Mar 2024
Company Profile
AVANTON CAPITAL CC HOLD CO LIMITED was incorporated on Wednesday, April 20, 2022 as a Private Limited Company with registered address in LONDON. AVANTON CAPITAL CC HOLD CO LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 2 years 6 months and 22 days.
| Name | AVANTON CAPITAL CC HOLD CO LIMITED |
|---|---|
| Company number | 14057558 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR, BROCK HOUSE 19 LANGHAM STREET LONDON W1W 7NY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Native Plot Limited New Cavendish Street, W1G 8TB |
Dates: Monday, June 13, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Avanton Capital Ltd Welbeck Street, W1G 9HL |
Dates: Wednesday, April 20, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (168 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 18 May 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AVANTON CAPITAL CC HOLD CO LIMITED | 20 Apr 2022 |