AVANTON CAPITAL CC HOLD CO LIMITED - LONDON


Company Profile Company Filings

Overview

AVANTON CAPITAL CC HOLD CO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AVANTON CAPITAL CC HOLD CO LIMITED was incorporated 2 years ago on 20/04/2022 and has the registered number: 14057558. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2025.

AVANTON CAPITAL CC HOLD CO LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

6TH FLOOR, BROCK HOUSE
LONDON
W1W 7NY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/04/2023 03/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OMER WEINBERGER Jun 1983 Hungarian Director 2022-04-20 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Native Plot Limited 2022-06-13 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Avanton Capital Ltd 2022-04-20 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOHO DATA HOLDINGS LTD LONDON ENGLAND Active FULL 41100 - Development of building projects
WEINBERGERS INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
YORK PLACE BUILDINGS LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
RUBY TRIANGLE PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AVANTON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
AVANTON RICHMOND DEVELOPMENTS LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
MANOR ROAD PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SOUTHWARK ESTATES (ONE) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AVANTON OKR (2) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AVANTON OKR 3 LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
AVANTON CAPITAL LTD LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
AC PROP 1 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
SOUTHWARK ESTATES (ONE) HOLD CO LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
AVANTON CAPITAL CC LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
AVANTON CAPITAL 1 LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Avanton Capital Cc Hold Co Limited 2024-01-19 31-07-2023

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RUBY TRIANGLE PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
VRID LONDON LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 64306 - Activities of real estate investment trusts
BBC TAOBH NA H-AIBHNE LIMITED LONDON Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
AC PROP 1 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
SOUTHWARK ESTATES (ONE) HOLD CO LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
AVANTON CAPITAL 1 LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate