Avanton Capital LTD
Company 12076950 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Omer Weinberger Director · appointed 2019
Directors past 6 years
- Omer Weinberger Director · appointed 2019
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Weinbergers Investments Limited 1 shared director
- Ruby Triangle Properties Limited 1 shared director
- Avanton Limited 1 shared director
- Avanton Richmond Developments Limited 1 shared director
- Manor Road Properties Limited 1 shared director
- Southwark Estates (ONE) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12076950 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/07/2019 |
| Address | 6TH FLOOR BROCK HOUSE, 19 LANGHAM STREET, LONDON, W1W 6BP |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Owned by (3) 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.
- Omer Weinberger
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-24 - confirmed: also a director of this company - Omer Weinberger ceased 2021-01-18
significant influence · notified 2019-07-01 - confirmed: also a director of this company - Avanton Limited ceased 2025-02-24
75-100% shares · notified 2021-01-18
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 13240631
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-03 - AC Prop 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-15 - 14052735
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-19 - Avanton Capital CC Hold CO Limited
50-75% shares, 50-75% voting, appoints directors · notified 2022-04-20 - Culvert Court Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-07 - 15816396
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-03 - Avanton Capital Richmond Limited
75-100% shares, 75-100% shares (trust), 75-100% shares (firm) · notified 2025-01-24 - Avanton Richmond Developments Hold CO Limited
25-50% shares · notified 2025-01-30 - Avanton Housing Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-24 - Avanton Capital CC Limited ceased 2022-04-20
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-25
Officers (1)
- Omer Weinberger Director · appointed 2019
Directors and officers on the Companies House record, current and former.
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