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AVENTURIN CAPITAL LTD

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

This company is commonly known as Aventurin Capital Ltd. The company was founded 6 years ago and was given the registration number 11419708. The firm's registered office is in LONDON. You can find them at Trojan House, Top Floor, 34 Arcadia Avenue, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:AVENTURIN CAPITAL LTD
Company Number:11419708
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68310 - Real estate agencies
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Trojan House, Top Floor, 34 Arcadia Avenue, London, United Kingdom, N3 2JU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stolper Str 30 B, Hohen Neuendorf, Germany, 16540

Corporate Secretary18 June 2018Active
31,, Egenolffstrasse, Frankfurt Am Main, Germany, 60316

Director18 June 2018Active

People with Significant Control

Carapax Capital Ltd
Notified on:01 January 2021
Status:Active
Country of residence:United Kingdom
Address:196, High Road, Wood Green, London, United Kingdom, N22 8HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
K2 Techinvest Ltd.
Notified on:18 June 2018
Status:Active
Country of residence:United Kingdom
Address:34,, Trojan House, Top Floor,, London, United Kingdom, N3 2JU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Christopher Beyer
Notified on:18 June 2018
Status:Active
Date of birth:September 1962
Nationality:German
Country of residence:Austria
Address:008,, Bellaria Rain, Zuerich, Austria, 8038
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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