AVCAP SPECIALTY FINANCE SPV I LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Avcap Specialty Finance Spv I Ltd. The company was founded 6 years ago and was given the registration number 11566809. The firm's registered office is in LONDON. You can find them at Flat 1, 195 Queen's Gate, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | AVCAP SPECIALTY FINANCE SPV I LTD |
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| Company Number | : | 11566809 |
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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 | : | 13 September 2018 |
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| End of financial year | : | 31 March 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Flat 1, 195 Queen's Gate, London, England, SW7 5EU |
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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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| 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 13 September 2018 | Active |
| 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 13 September 2018 | Active |
| 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ | Corporate Director | 13 September 2018 | Active |
People with Significant Control
| Mr Matthias Dux |
| Notified on | : | 13 September 2018 |
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| Status | : | Active |
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| Date of birth | : | January 1969 |
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| Nationality | : | German |
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| Country of residence | : | England |
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| Address | : | Flat 1, 195 Queen's Gate, London, England, SW7 5EU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent as firm
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| Dr. Hadi Saleh Invest Gmbh |
| Notified on | : | 13 September 2018 |
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| Status | : | Active |
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| Country of residence | : | Germany |
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| Address | : | C/O Dr. Hadi Saleh, Koserstrasse 2, Berlin, Germany, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Old Fort Investment Ug (Haftungsbeschraenkt) |
| Notified on | : | 13 September 2018 |
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| Status | : | Active |
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| Country of residence | : | Germany |
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| Address | : | 52, Mittenwalder Strasse, Berlin, Germany, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)