Website & contact details
- Group website
- The site of this company’s group or brand.
Avison Young Real Estate Finance Limited
- Incorporated
- 27 August 2010 (16 years)
- Previously known as
- Gva Financial Consulting Limited (until 2 March 2020)Gva Grimley Financial Consulting Limited (until 16 December 2010)Broomco (4222) Limited (until 16 September 2010)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- 3 Brindley PlaceBirminghamB1 2JB
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 10 September 2027
- Last conf. stmt
- 27 August 2026
Charges
- Total
- 14
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 November 2026
British
Born October 1969 (57)
White, Nicole
Secretary · Appointed 1 December 2022
De Sousa, Usha
Secretary · Appointed 11 March 2021
Officer history (13 former)
3 November 2026
3 November 2026
Resigned Dair, James as Director
30 January 2024
1 December 2022
Resigned Slaughter, Robert as Secretary
1 December 2022
Appointed White, Nicole as Secretary
2 November 2021
Appointed Dair, James as Director
10 June 2021
11 March 2021
Appointed Slaughter, Robert as Secretary
11 March 2021
Resigned Padbury, Ian Stuart as Secretary
11 March 2021
Appointed De Sousa, Usha as Secretary
15 April 2020
15 April 2020
17 January 2020
17 January 2020
Resigned Hughes, Gerard Gregory as Director
12 November 2018
31 August 2017
19 December 2016
11 July 2016
3 January 2016
27 March 2015
27 March 2015
10 December 2014
29 March 2011
Appointed Padbury, Ian Stuart as Secretary
27 August 2010
27 August 2010
27 August 2010
27 August 2010
27 August 2010
Appointed Hughes, Gerard Gregory as Director
27 August 2010
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 Company
Reg. no. 6382509
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Avison Young (UK) Limited Owns 75–100% of shares
Avison Young Infrastructure Management Limited Owns 75–100% of shares
Avison Young Project Management Limited Owns 75–100% of shares
Avison Young Real Estate Finance Limited This company Owns 75–100% of shares
Avison Young Workplace Limited Owns 75–100% of shares
Filings 96
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Appointment of a director | |||
| 4 November 2026 | Termination of appointment of a director | |||
| 30 September 2026 | Confirmation statement with no updates | 27 August 2026 | ||
| 13 April 2026 | Secretary's details changed | |||
| 30 October 2025 | Other filing |
Some other companies at this address
Other companies in this industry
Cambridge
Normanton
Hessle
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →