ANAVON HOLDINGS LIMITED

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

This company is commonly known as Anavon Holdings Limited. The company was founded 18 years ago and was given the registration number 05934594. The firm's registered office is in LONDON. You can find them at Cannon Place, 78 Cannon Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	ANAVON HOLDINGS LIMITED
Company Number	:	05934594
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 September 2006
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Cannon Place, 78 Cannon Street, London, EC4N 6AF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF	Corporate Secretary	19 December 2006	Active
Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN	Director	01 April 2024	Active
16, Palace Street, London, United Kingdom, SW1E 5JD	Director	17 March 2016	Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD	Corporate Nominee Secretary	13 September 2006	Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF	Director	01 June 2012	Active
Barclays Bank Plc, 1, Churchill Place, London, E14 5HP	Director	19 March 2009	Active
Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF	Director	31 January 2023	Active
30 St Botolph's Road, Sevenoaks, Kent, TN13 3AG	Director	19 December 2006	Active
Apartment 42,, Central Building, 3 Matthew Parker Street, London, SW1H 9NE	Director	19 December 2006	Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF	Corporate Director	31 March 2009	Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD	Corporate Nominee Director	13 September 2006	Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD	Corporate Nominee Director	13 September 2006	Active

People with Significant Control

Elbon Holdings (1) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ANAVON HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement