ANAVO CAPITAL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Anavo Capital Limited. The company was founded 5 years ago and was given the registration number 11746603. The firm's registered office is in LONDON. You can find them at Heston Court Business Centre, Camp Road, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
Company Information
| Name | : | ANAVO CAPITAL LIMITED |
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| Company Number | : | 11746603 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 02 January 2019 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68320 - Management of real estate on a fee or contract basis
- 87300 - Residential care activities for the elderly and disabled
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Office Address & Contact
| Registered Address | : | Heston Court Business Centre, Camp Road, London, England, SW19 4UW |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Heston Court Business Centre, Camp Road, London, England, SW19 4UW | Director | 02 January 2019 | Active |
| Heston Court Business Centre, Camp Road, London, England, SW19 4UW | Director | 03 April 2020 | Active |
| Heston Court Business Centre, Camp Road, London, England, SW19 4UW | Director | 10 April 2019 | Active |
People with Significant Control
| Barbrook Associates Ltd |
| Notified on | : | 31 March 2021 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 240, Station Road, Grimsby, United Kingdom, DN36 4PE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
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| Amberwood Investments Limited |
| Notified on | : | 31 March 2021 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 5a, Warren Farm Close, Epsom, United Kingdom, KT17 3AJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
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| Pasion Limited |
| Notified on | : | 31 March 2021 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 15, Copse Hill, Purley, United Kingdom, CR8 4LL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
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| Mr Thomas Allan Brookes |
| Notified on | : | 31 March 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1981 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Heston Court Business Centre, Camp Road, London, England, SW19 4UW |
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| Nature of control | : | - Significant influence or control
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| Mr Edward Guy Moore |
| Notified on | : | 10 April 2019 |
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| Status | : | Active |
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| Date of birth | : | May 1986 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Heston Court Business Centre, Camp Road, London, England, SW19 4UW |
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| Nature of control | : | - Significant influence or control
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| Mr James Oliver Braganza |
| Notified on | : | 02 January 2019 |
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| Status | : | Active |
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| Date of birth | : | July 1984 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Heston Court Business Centre, Camp Road, London, England, SW19 4UW |
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| Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)