1 THE AVENUE INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1 The Avenue Investments Limited. The company was founded 18 years ago and was given the registration number 05813927. The firm's registered office is in 1 HARDMAN SQUARE. You can find them at C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	1 THE AVENUE INVESTMENTS LIMITED
Company Number	:	05813927
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 May 2006
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom, M3 3EB
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Allied London, Suite 1,, Bonded Warehouse, 18 Lower Byrom Street, Manchester, England, M3 4AP	Director	27 March 2018	Active
C/O Allied London, Suite 1,, Bonded Warehouse, 18 Lower Byrom Street, Manchester, England, M3 4AP	Director	11 May 2006	Active
C/O Allied London, Suite 1,, Bonded Warehouse, 18 Lower Byrom Street, Manchester, England, M3 4AP	Director	11 May 2006	Active
C/O Allied London, Suite 1,, Bonded Warehouse, 18 Lower Byrom Street, Manchester, England, M3 4AP	Director	27 March 2018	Active
29 Broadhurst, Ashtead, KT21 1QB	Secretary	11 May 2006	Active
1st Floor, 33 Cork Street, London, United Kingdom, W1S 3NQ	Secretary	12 December 2011	Active
2nd Floor, Hq Building,, 2 Atherton Street, Manchester, England, M3 3GS	Secretary	05 April 2012	Active
1st Floor, 33 Cork Street, London, United Kingdom, W1S 3NQ	Secretary	15 October 2010	Active
2nd Floor, Hq Building,, 2 Atherton Street, Manchester, England, M3 3GS	Director	26 March 2015	Active
2nd Floor, Hq Building,, 2 Atherton Street, Manchester, England, M3 3GS	Director	11 March 2011	Active
1 Canterbury Close, Rayleigh, SS6 9PS	Director	11 May 2006	Active

People with Significant Control

Mr Frederick Paul Graham-Watson
Notified on	:	04 June 2020
Status	:	Active
Date of birth	:	September 1957
Nationality	:	British
Country of residence	:	England
Address	:	C/O Allied London, Suite 1,, Bonded Warehouse, Manchester, England, M3 4AP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Michael Julian Ingall
Notified on	:	04 June 2020
Status	:	Active
Date of birth	:	December 1959
Nationality	:	British
Country of residence	:	England
Address	:	C/O Allied London, Suite 1,, Bonded Warehouse, Manchester, England, M3 4AP
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Capital Debt Holdco Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Virgin Islands, British
Address	:	Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

1 THE AVENUE INVESTMENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement