AVELLEMY LIMITED - READING


Company Profile Company Filings

Overview

AVELLEMY LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
AVELLEMY LIMITED was incorporated 11 years ago on 31/08/2012 and has the registered number: 08197347. The accounts status is FULL and accounts are next due on 30/09/2024.

AVELLEMY LIMITED - READING

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GROUND FLOOR READING BRIDGE HOUSE
READING
RG1 8LS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/09/2023 28/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS FELICE REA Jan 1965 British Director 2020-07-31 CURRENT
MR NIGEL STOCKTON Mar 1966 British Director 2015-08-25 CURRENT
MR PAUL NATHAN Sep 1968 British Director 2022-06-08 CURRENT
MR STEVEN PAUL LLOYD Sep 1982 British Director 2017-05-20 CURRENT
MS JESSICA BRESCIA May 1980 British Director 2022-03-23 CURRENT
MR CHRISTIAN JOHN BURGESS Sep 1973 Australian Director 2023-07-04 CURRENT
MR GRAHAM BENTLEY Oct 1953 British Director 2020-07-23 CURRENT
MR MATTHEW CHARLES MOORE May 1971 British Director 2015-07-28 UNTIL 2019-10-25 RESIGNED
MR KEVIN HUGH RONALDSON Mar 1958 British Director 2012-08-31 UNTIL 2015-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cpl Bidco Ltd 2017-07-01 - 2020-05-06 Reading   England Ownership of shares 75 to 100 percent
Oaktree Capital Group Llc 2016-04-06 - 2017-07-01 Los Angeles, Ca 90071   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWELL PALMER LIMITED READING ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
PANTHEON FINANCIAL INVESTMENTS LTD READING ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 66110 - Administration of financial markets
BIA FINANCIAL PLANNING LTD READING ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
NEWELL PALMER HOLDINGS LIMITED READING ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
PANTHEON FINANCIAL MANAGEMENT LIMITED READING ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
PANTHEON FINANCIAL PARTNERS LIMITED READING ENGLAND Dissolved... MICRO ENTITY 99999 - Dormant Company
PREST FINANCIAL SERVICES LIMITED READING ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
PANTHEON FINANCIAL LIMITED LEEDS Active -... SMALL 70100 - Activities of head offices
BRAMHALL FINANCIAL LIMITED READING ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
NEWELL PALMER GROUP LTD READING ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
ASCOT LLOYD TRUSTEES LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
NEWELL PALMER GROUP HOLDINGS LTD READING ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
NEWELL PALMER - DES LIMITED READING ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
ASCOT LLOYD HOLDINGS LIMITED READING ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
NEWELL PALMER GROUP (SERVICES) LIMITED READING ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
PREST FINANCIAL SERVICES HOLDINGS LIMITED READING ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
RICKARDS ASSOCIATES LTD READING ENGLAND Dissolved... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
PIVOTAL WEALTH ADVISORS LIMITED READING ENGLAND Dissolved... MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
BELLPENNY LIMITED READING ENGLAND Dissolved... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - AVELLEMY LIMITED 2015-09-18 31-12-2014 £1 Cash £1 equity

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INNOVAPHONE LIMITED READING ENGLAND Active DORMANT 74990 - Non-trading company
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LECKFORD SIGNS (NORTHAMPTON) LTD READING ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
HCDN MANAGEMENT LTD READING ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
K&P MANAGEMENT LTD READING ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ARCH PARTNERSHIP UK LIMITED READING UNITED KINGDOM Active DORMANT 62020 - Information technology consultancy activities