AVALON TOPCO LIMITED

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

This company is commonly known as Avalon Topco Limited. The company was founded 7 years ago and was given the registration number 10903311. The firm's registered office is in ROMFORD. You can find them at 1 Redwing Court, Ashton Road, Romford, Essex. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name	:	AVALON TOPCO LIMITED
Company Number	:	10903311
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 August 2017
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address	:	1 Redwing Court, Ashton Road, Romford, Essex, England, RM3 8QQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Redwing Court, Ashton Road, Romford, England, RM3 8QQ	Director	06 February 2024	Active
1, Redwing Court, Ashton Road, Romford, England, RM3 8QQ	Director	30 October 2019	Active
1, Redwing Court, Ashton Road, Romford, England, RM3 8QQ	Director	03 October 2017	Active
1, Redwing Court, Ashton Road, Romford, England, RM3 8QQ	Director	15 October 2018	Active
1, Redwing Court, Ashton Road, Romford, England, RM3 8QQ	Director	21 December 2017	Active
1, Redwing Court, Ashton Road, Romford, England, RM3 8QQ	Director	21 December 2017	Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG	Corporate Secretary	07 August 2017	Active
1, Redwing Court, Ashton Road, Romford, England, RM3 8QQ	Director	03 October 2017	Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG	Director	07 August 2017	Active
1, Redwing Court, Ashton Road, Romford, England, RM3 8QQ	Director	21 December 2017	Active
1, Redwing Court, Ashton Road, Romford, England, RM3 8QQ	Director	21 December 2017	Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG	Corporate Director	07 August 2017	Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG	Corporate Nominee Director	07 August 2017	Active

People with Significant Control

Synova Capital Fund Iii Lp
Notified on	:	21 December 2017
Status	:	Active
Country of residence	:	England
Address	:	55, Wells Street, London, England, W1T 3PT
Nature of control	:	Ownership of shares 50 to 75 percent

Synova Fund Iii Lp
Notified on	:	21 December 2017
Status	:	Active
Country of residence	:	England
Address	:	55, Wells Street, London, England, W1T 3PT
Nature of control	:	Ownership of shares 50 to 75 percent

Synova Capital Gp 5 Limited
Notified on	:	21 December 2017
Status	:	Active
Country of residence	:	England
Address	:	55, Wells Street, London, England, W1T 3PT
Nature of control	:	Ownership of shares 50 to 75 percent

Synova Llp
Notified on	:	21 December 2017
Status	:	Active
Country of residence	:	England
Address	:	3rd Floor, 45 Mortimer Street, London, England, W1W 8HJ
Nature of control	:	Significant influence or control

Synova Capital Gp Iii Llp
Notified on	:	10 October 2017
Status	:	Active
Country of residence	:	England
Address	:	3rd Floor, 45 Mortimer Street, London, England, W1W 8HJ
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Inhoco Formations Limited
Notified on	:	07 August 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

AVALON TOPCO LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement