Avenell Holdings Limited
Company 03817309 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
0
directors on the board
0
directors past 6 years
0 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
2
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | 03817309 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/07/1999 |
| Address | 8TH FLOOR, 100 BISHOPSGATE, LONDON, EC2N 4AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- The LAW Debenture Intermediary Corporation P.L.C.
50-75% shares, 75-100% voting · notified 2016-04-06 - PXS Limited
25-50% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Avenell Property Limited ceased 2023-03-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (5)
- LDC Corporate Director NO 2 Limited Corporate-director · appointed 1999
- L.D.C. Corporate Director NO.1 Limited Corporate-director · appointed 1999
Show 3 former officers
- Ian Kenneth Bowden Director · appointed 2010 · resigned 2017
- David John Merchant Director · appointed 2001 · resigned 2006
- Ravinder James Joseph Director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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