AVENDUS CAPITAL (UK) PRIVATE LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

AVENDUS CAPITAL (UK) PRIVATE LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
AVENDUS CAPITAL (UK) PRIVATE LIMITED was incorporated 16 years ago on 23/06/2008 and has the registered number: 06627457. The accounts status is SMALL and accounts are next due on 31/12/2024.

AVENDUS CAPITAL (UK) PRIVATE LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

RMT ACCOUNTANTS & BUSINESS ADVISORS LTD
NEWCASTLE UPON TYNE
NE12 8EG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAMEER KAMATH May 1977 Indian Director 2021-03-22 CURRENT
MR GAURAV DEEPAK Oct 1974 Indian Director 2008-06-23 CURRENT
MR AASHISH BHINDE Dec 1971 Indian Director 2008-06-23 UNTIL 2017-03-31 RESIGNED
MR ROBERT MARTIN DAVIS Apr 1966 British Director 2011-03-29 UNTIL 2014-09-01 RESIGNED
MR PARIMAL SARANAND DEUSKAR Jun 1978 Indian Director 2019-12-13 UNTIL 2021-03-10 RESIGNED
MR DEEPAK RAJVEERCHAND BHANDARI Sep 1970 British Director 2015-04-07 UNTIL 2019-07-31 RESIGNED
MR GAURAV BANERJEE Mar 1979 Indian Director 2014-09-01 UNTIL 2015-02-28 RESIGNED
MR JEROME GLYNN-SMITH Apr 1986 British Director 2015-02-16 UNTIL 2019-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr George Roberts 2016-04-06 - 2023-07-05 9/1943 New York   Ny, 10019 Ownership of shares 50 to 75 percent
Mr Henry Kravis 2016-04-06 - 2023-07-05 1/1944 New York   Ny, 10019 Ownership of shares 50 to 75 percent
Avendus Capital Private Ltd 2016-04-06 Bandra (E)   Mumbai-400 051 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
AVENDUS_CAPITAL_(UK)_PRIV - Accounts 2023-08-30 31-03-2023 £75,604 Cash £67,230 equity
AVENDUS_CAPITAL_(UK)_PRIV - Accounts 2022-08-26 31-03-2022 £86,362 Cash £74,888 equity
AVENDUS_CAPITAL_(UK)_PRIV - Accounts 2021-10-12 31-03-2021 £820,960 Cash £835,585 equity
AVENDUS_CAPITAL_(UK)_PRIV - Accounts 2020-09-08 31-03-2020 £615,818 Cash £989,509 equity
AVENDUS_CAPITAL_(UK)_PRIV - Accounts 2019-08-14 31-03-2019 £680,287 Cash £1,107,773 equity

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