Mount Anvil Avenue Park Road Limited

Active13455003 Private limited company
Incorporated
14 June 2021 (5 years)
Industry
Development of building projects (41100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
140 Aldersgate Street
London
EC1A 4HY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Shane, Daniel Andrew
Secretary · Appointed 1 May 2025
Director · Appointed 1 February 2025
British
Born July 1987 (39)
Director · Appointed 24 August 2023
British
Born June 1986 (40)
Director · Appointed 24 August 2023
Australian
Born April 1981 (45)
Director · Appointed 14 June 2021
British
Born January 1980 (46)
Director · Appointed 14 June 2021
British
Born February 1973 (53)
Officer history (3 former)
9 May 2025
Resigned Agnew, Alastair Thomson as Director
1 May 2025
Appointed Shane, Daniel Andrew as Secretary
1 May 2025
Resigned Agnew, Alastair Thomson as Secretary
1 February 2025
Appointed Shane, Daniel Andrew as Director
24 August 2023
Appointed Owen, James Edward Roy as Director
24 August 2023
Appointed Taylor, Luke Geoffrey Ernest as Director
24 August 2023
Appointed Agnew, Alastair Thomson as Secretary
24 August 2023
Appointed Agnew, Alastair Thomson as Director
24 August 2023
Resigned Anderson, Ewan Thomas as Director
14 June 2021
Appointed Bate, Marcus Stephen as Director
14 June 2021
Appointed Hall, Jonathan Richard as Director
14 June 2021
Appointed Anderson, Ewan Thomas as Director

Ownership 1 active

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

Corporate entity · Notified 14 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07209710

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Mount Anvil Hyde Regeneration LLP Right to 25–50% of surplus assets
Mount Anvil New Holdings Limited Owns 75–100% of shares
Beormund Mount Anvil Limited Owns 75–100% of shares
City Road Developments Holdco Limited Owns 75–100% of shares
261 City Road Developments LLP Right to 25–50% of surplus assets
Friar's Close Regeneration LLP Holds 25–50% of voting rights
Keybridge House LLP Has significant influence or control
Maygood Street 2 Mount Anvil Limited Owns 75–100% of shares
Mount Anvil (Maygood Street) LLP Holds 25–50% of voting rights
Maygood Street Mount Anvil Limited Owns 75–100% of shares
Mount Anvil (Barnsbury 1) Limited Owns 75–100% of shares
Barnsbury 1 LLP Holds 25–50% of voting rights
Mount Anvil (Barnsbury 2) Limited Owns 75–100% of shares
Barnsbury 2 LLP Holds 25–50% of voting rights
Mount Anvil (Barnsbury 3) Limited Owns 75–100% of shares
Barnsbury 3 LLP Holds 25–50% of voting rights
Mount Anvil (Church Street) Limited Owns 75–100% of shares
Church Street Regeneration LLP Holds 25–50% of voting rights
Mount Anvil (Friar's Close) Limited Owns 75–100% of shares
Mount Anvil (Gillender) Limited Owns 25–50% of shares
Gillender 2 LLP Holds 25–50% of voting rights
Keybridge House 2 LLP Holds 25–50% of voting rights
Mount Anvil (Kidderpore) Limited Owns more than 25% of shares
Mount Anvil Avenue Park Road Limited This company Owns 75–100% of shares

Filings

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