Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 31 July 2027
- Last conf. stmt
- 17 July 2026
Avenir Depositary Ltd
- Incorporated
- 18 July 2018 (8 years)
- Industry
- Administration of financial markets (66110) Dormant Company (99999)
- Directors
- Rachel Victoria Bain
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 5 St Johns LaneLondonEC1M 4BH
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 12 February 2021
Also at Avenir Registrars Limited · more companies
British
Born April 1955 (71)
Bain, Rachel Victoria
Director · Appointed 18 July 2018
New Zealander
Born September 1972 (54)
Director · Appointed 18 July 2018
British
Born November 1968
Officer history (1 former)
31 August 2022
12 February 2021
18 July 2018
Appointed Bain, Rachel Victoria as Director
18 July 2018
18 July 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 14359827
Former controllers (1)
31 March 2023
Ceased Avenir Registrars Group Ltd — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Avenir Depositary Ltd This company Owns 75–100% of shares
Avenir Depositary Nominees Limited Owns 75–100% of shares
Avenir Registrars Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £1
- Employees
- 3
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | £1 | ||
| Current Assets | £1 | £1 | £1 | £1 | ||
| Cash | £1 | £1 | ||||
| Creditors (< 1 year) | £1 | £1 | £1 | £1 | ||
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with updates | 17 July 2026 | ||
| 22 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 14 October 2025 | Director's details changed | |||
| 30 July 2025 | Confirmation statement with no updates | 17 July 2025 | ||
| 21 May 2025 | Director's details changed |
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