Avitus Real Estate SE

Active14558875 Private company limited by guarantee
Incorporated
28 December 2022 (3 years)
Industry
Development of building projects (41100)
Activities of construction holding companies (64203)
Buying and selling of own real estate (68100)
Management of real estate on a fee or contract basis (68320)
Controlled by
Accounts type
Dormant
Region
Greater London
Address
128 City Road
London
EC1V 2NX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 January 2027
Last conf. stmt
27 December 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2025
Also at Mair Privatstiftung, Procuratio Privatstiftung (proposed for strike-off)
Austrian
Born March 1979 (47)
Officer history (1 former)
1 November 2025
Appointed Mair, Markus Philipp as Director
1 November 2025
Resigned Mair, Markus, Mr. as Director
28 December 2022
Appointed Mair, Markus, Mr. as Director

Ownership 1 active

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

Corporate entity · Notified 28 December 2022
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company By Guarantee
Reg. no. 14468212

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Avitus Consulting & Management Holding Limited Has significant influence or control
Avitus Real Estate SE This company Holds 75–100% of voting rights
Project Management Consultants Limited Has significant influence or control

Financials

Net Assets
£600,000
Employees
1
Balance sheet detail
20242023
Fixed Assets£1,800,000
Net Assets£600,000EUR 70,000
Shareholder Funds£600,000EUR 70,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 August 2026Accounts for a dormant company31 December 2025
21 January 2026Confirmation statement with no updates27 December 2025
9 November 2025Termination of appointment of a director
9 November 2025Appointment of a director
13 January 2025Confirmation statement with no updates27 December 2024
Show all recent filings

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