Avamore Capital Limited
Company 09820738 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.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Avamore Capital Bridging Limited 6 shared directors
- Avamore Finance 1 Limited 6 shared directors
- Avamore Development Finance 1 Limited 6 shared directors
- Avamore Specialist Finance 1 LTD 6 shared directors
- Avamore Construction Finance Limited 6 shared directors
- Chartfield Homes Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09820738 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/10/2015 |
| Address | 78 CANNON STREET, LONDON, EC4N 6HL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Highfox Investments Ltd
ownership of shares 25-50% voting rights 25-50% - Camadulo Limited
ownership of shares 25-50% voting rights 25-50% - Mr Michael Ronald Dean ceased 2024 British
ownership of shares 25-50% - Mr Zuhair Uddin Mirza ceased 2025 British
ownership of shares 25-50% voting rights 25-50%
Officers (15)
- Adam Butler Director · appointed 2025
- Jacob Bouet Andersen Director · appointed 2025
- Gregory Marcus Tarn Director · appointed 2025
- Nicholas Duke Director · appointed 2024
- Nicholas Duke Secretary · appointed 2023
- Michael Ronald Dean Director · appointed 2015
- Zuhair Uddin Mirza Director · appointed 2015
Show 8 former officers
- Matthew Foley Director · appointed 2024 · resigned 2025
- Eric Edmund Barnett Director · appointed 2023 · resigned 2025
- Sabinder Robinson-Sandhu Director · appointed 2023 · resigned 2024
- D'Mitri John Zaprzala Director · appointed 2021 · resigned 2025
- Alan Stephen Margolis Director · appointed 2021 · resigned 2022
- Philip Alastair Gould Director · appointed 2021 · resigned 2025
- Amit Majithia Director · appointed 2020 · resigned 2021
- Nikolay Tihomirov Petkov Secretary · appointed 2015 · resigned 2021
Directors and officers on the Companies House record, current and former.
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