Anavon Limited

Active03345300 Private limited company
Incorporated
4 April 1997 (29 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
8th Floor
6 Kean Street
London
WC2B 4AS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2024
Also at Black Hill Wind Farm Limited, Biif Bidco Limited, Biif Holdco Iii Limited · more companies
British
Born October 1979 (47)
Director · Appointed 1 April 2024
Also at Kintra Limited, Catchment Tay Limited, Catchment Tay Holdings Limited · more companies
British
Born May 1991 (35)
Corporate Secretary · Appointed 7 February 2006
Also at Road Management Services (Darrington) Limited, Eastbrook Facilities Holdings Limited, Eastbrook Facilities Limited · more companies
Officer history (17 former)
10 April 2024
Resigned Doberman, Jonathan Peter as Director
10 April 2024
Appointed Acutt, Bryan Michael as Director
1 April 2024
Appointed Bond, Josh Callum as Director
1 April 2024
Resigned Cavill, John Ivor as Director
31 January 2023
Appointed Knight, Mark Jonathan as Director
31 January 2023
Resigned Knight, Mark Jonathan as Director
17 March 2016
Appointed Doberman, Jonathan Peter as Director
17 March 2016
Resigned Biif Corporate Services Limited as Corporate Director
1 June 2012
Appointed Cavill, John Ivor as Director
1 June 2012
Resigned Clarke, Laurence Seymour as Director
31 March 2009
Appointed Biif Corporate Services Limited as Corporate Director
19 March 2009
Resigned Mcdonagh, John as Director
19 March 2009
Appointed Clarke, Laurence Seymour as Director
19 March 2009
Resigned Ryan, Michael Joseph as Director
7 February 2006
Resigned Pratt, Christopher Guy Rogan as Director
7 February 2006
Resigned King, Malcolm James Geoffrey as Director
7 February 2006
Appointed Mcdonagh, John as Director
7 February 2006
Resigned Yardley, Gary James as Director
7 February 2006
Appointed Infrastructure Managers Limited as Corporate Secretary
7 February 2006
Appointed Ryan, Michael Joseph as Director
7 February 2006
Resigned Bailey, Simon Alexander Farquhar as Secretary
7 February 2006
Resigned Ireland, Christopher Mackintosh as Director
7 February 2006
Resigned Batten, Richard as Director
8 October 2003
Appointed Pratt, Christopher Guy Rogan as Director
30 April 2003
Appointed Bailey, Simon Alexander Farquhar as Secretary
30 April 2003
Resigned Peake, Andrew John Lattaney as Secretary
1 September 2000
Resigned Orrell, Martin Robert as Director
21 October 1997
Appointed Ireland, Christopher Mackintosh as Director
21 October 1997
Appointed Orrell, Martin Robert as Director
21 October 1997
Appointed King, Malcolm James Geoffrey as Director
21 October 1997
Appointed Peake, Andrew John Lattaney as Secretary
21 October 1997
Appointed Yardley, Gary James as Director
21 October 1997
Appointed Batten, Richard as Director
21 October 1997
Resigned Halco Secretaries Limited as Corporate Secretary
21 October 1997
Resigned Halco Management Limited as Corporate Nominee Director
4 April 1997
Appointed Halco Secretaries Limited as Corporate Secretary
4 April 1997
Appointed Halco Management Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05934594

Holdings 2

Companies where Anavon Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Other filing
23 October 2026Other filing
23 October 2026Accounts filing
23 October 2026Audit exemption subsidiary accounts31 December 2025
22 June 2026Confirmation statement with no updates17 June 2026
Show all recent filings

Some other companies at this address

A-Roads Investments Limited
AM Holdco Limited
Anavon Holdings Limited
Beif Management Limited
Bifm Investments Limited
Biif Aip GP LLP

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