Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
Avicenna Holdco Ltd
- Incorporated
- 26 September 2017 (9 years)
- Previously known as
- Juno Holdco Limited (until 27 February 2020)
- Industry
- Activities of distribution holding companies (64204)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Selsdon House212-220 Addington RoadSouth CroydonCR2 8LD
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 22 November 2023
British
Born August 1972 (54)
Director · Appointed 2 October 2017
British
Born February 1963 (63)
Officer history (11 former)
31 December 2025
8 February 2024
Resigned Power, Jonathan Ian as Secretary
8 February 2024
8 February 2024
22 November 2023
17 April 2023
31 March 2023
23 September 2021
4 August 2020
27 January 2020
14 June 2019
1 March 2019
30 June 2018
16 March 2018
16 March 2018
Appointed Power, Jonathan Ian as Secretary
2 October 2017
2 October 2017
2 October 2017
2 October 2017
2 October 2017
2 October 2017
26 September 2017
26 September 2017
26 September 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10982166
Holdings 1
Companies where Avicenna Holdco Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 28 shown
Ownership group derived from the Companies House PSC register
Freshstream Investment Partners LLP Holds 75–100% of voting rights
Avicenna Topco Ltd Owns 75–100% of shares
Avicenna Holdco Ltd This company Owns 75–100% of shares
Freshstream II GP (Scotland) LLP Holds 25–50% of voting rights
Freshstream II Cip LP Right to appoint and remove a person
Freshstream II Co-Invest LP Has significant influence or control
Freshstream II Feeder LP Right to appoint and remove a person
Freshstream II GP LLP Holds 25–50% of voting rights
BFM Topco Limited Holds 75–100% of voting rights
Bluebell Cars Ultimate Holding Limited Owns 50–75% of shares
FS Hurst 1 Limited Owns 75–100% of shares
G2V Topco Limited Owns 50–75% of shares
Pbe Topco Limited Owns 75–100% of shares
Portman Topco Limited Has significant influence or control
Freshstream Investment Partners Services Limited Owns 75–100% of shares
Freshstream Investments LLP Holds 25–50% of voting rights
Freshstream Semper GP LLP Holds 25–50% of voting rights
Laddie Topco Limited Owns 75–100% of shares
Mje Holdco Limited Owns 75–100% of shares
Mje Midco Limited Owns 75–100% of shares
Taziker Topco Limited Owns 25–50% of shares
Taziker Midco Limited Owns 75–100% of shares
Top Hat Holdings Limited Owns 75–100% of shares
Truenoord Services UK Limited Owns 75–100% of shares
Freshstream Semper LP Part right to 75–100% of surplus assets
Filings 52
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Change of details for a person with significant control | |||
| 29 September 2026 | Confirmation statement with no updates | 25 September 2026 | ||
| 25 September 2026 | Current accounting period extended | |||
| 11 September 2026 | Full accounts | 31 July 2025 | ||
| 10 August 2026 | Full accounts | 31 July 2025 |
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