Aventurin Capital Ltd
- Incorporated
- 18 June 2018
- Industry
- Buying and selling of own real estate (68100) Real estate agencies (68310)Management of real estate on a fee or contract basis (68320)
- Directors at dissolution
- Roland Mirsch
- Owners at dissolution
- Carapax Capital Ltd
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Dept 9034 196 High RoadWood GreenDoncasterN22 8HH
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 16 August 2024
Mirsch, Roland
Director · Appointed 18 June 2018
German
Born December 1957 (68)
Officer history (1 former)
2 September 2024
Resigned Kruemmel Rechtsanwaltsgesellschaft Mbh as Corporate Secretary
16 August 2024
18 June 2018
Appointed Mirsch, Roland as Director
18 June 2018
Appointed Kruemmel Rechtsanwaltsgesellschaft Mbh as Corporate Secretary
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Carapax Capital Ltd
Corporate entity · Notified 1 January 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10885148
Former controllers (2)
1 January 2021
Ceased K2 Techinvest Ltd. — Owns 50–75% of shares
18 June 2018
Ceased Christopher Beyer — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2023 · dormant accounts · dormant
- Net Assets
- £400
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Net Assets | £400 | £400 | £400 | £400 | £400 |
| Shareholder Funds | £400 | £400 | £400 | £400 | £400 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Final Gazette dissolved via compulsory strike-off |
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