This company is commonly known as Avcap Specialty Finance Spv Ii Ltd. The company was founded 4 years ago and was given the registration number 12037758. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | AVCAP SPECIALTY FINANCE SPV II LTD |
|---|---|---|
| Company Number | : | 12037758 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 June 2019 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 07 June 2019 | Active |
| 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 07 June 2019 | Active |
| 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 07 June 2019 | Active |
| Mr Christoph Pfundstein | ||
| Notified on | : | 07 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1976 |
| Nationality | : | German |
| Country of residence | : | United Kingdom |
| Address | : | 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ |
| Nature of control | : |
|
| Mr Julian Schickel | ||
| Notified on | : | 07 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1977 |
| Nationality | : | German |
| Country of residence | : | United Kingdom |
| Address | : | 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ |
| Nature of control | : |
|
| Avellinia Capital Ltd | ||
| Notified on | : | 07 June 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ |
| Nature of control | : |
|
| Mr Matthias Dux | ||
| Notified on | : | 07 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1969 |
| Nationality | : | German |
| Country of residence | : | United Kingdom |
| Address | : | 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-16 | Officers | Change person director company with change date. | Download |
| 2024-01-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-05 | Officers | Change person director company with change date. | Download |
| 2023-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-12-22 | Officers | Termination director company with name termination date. | Download |
| 2023-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-04 | Officers | Change person director company with change date. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-09 | Officers | Change person director company with change date. | Download |
| 2020-08-18 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-06-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-11 | Officers | Change person director company with change date. | Download |
| 2020-06-11 | Officers | Change person director company with change date. | Download |
| 2020-06-11 | Officers | Change person director company with change date. | Download |
| 2020-06-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-13 | Officers | Change person director company with change date. | Download |
| 2019-06-13 | Persons with significant control | Change to a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.