Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 9 September 2027
- Last conf. stmt
- 26 August 2026
Avenir Capital Limited
- Incorporated
- 1 September 2021 (5 years)
- Previously known as
- Varis Place Ltd (until 8 November 2023)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100) Letting and operating of conference and exhibition centres (68202)Other letting and operating of own or leased real estate (68209)Management of real estate on a fee or contract basis (68320)
- Owned by
- Accounts type
- Total exemption full
- Address
- 1st FloorSpitalfields HouseStirling WayBorehamwoodWD6 2FX
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born April 1971 (55)
Director · Appointed 1 September 2021
British
Born June 1971 (55)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12523567
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Avenir Capital Limited This company Owns 75–100% of shares
Greenhold Properties Ltd Owns 75–100% of shares
Varis Sia Limited Owns 75–100% of shares
Maverstone Properties Limited Owns 75–100% of shares
MH Borehamwood Limited Owns 75–100% of shares
Varis Leisure Borehamwood Ltd Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- (£304,396)
- Cash
- £112,277
- Employees
- 2
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Current Assets | £161,992 | |||
| Debtors | £49,715 | |||
| Cash | £112,277 | £100 | £100 | |
| Creditors (< 1 year) | £6,524,809 | |||
| Creditors (> 1 year) | £15,941,579 | |||
| Net Current Assets | (£6,362,817) | |||
| Net Assets | (£304,396) | |||
| Shareholder Funds | (£304,396) | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Confirmation statement with updates | 26 August 2026 |
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