Avanton Richmond Developments Hold Co Limited

Active16069428 Private limited company
Incorporated
8 November 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Micro entity
Region
Greater London
Address
5th Floor Tennyson House
159-165 Great Portland Street
London
W1W 5PA

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 8 November 2024
Hungarian
Born June 1983 (43)

Ownership 2 active

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

Corporate entity · Notified 30 January 2025
Owns 25–50% of shares
Private Limited Company
Reg. no. 12076950
Corporate entity · Notified 30 January 2025
Owns 25–50% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 16069581
Former controllers (1)
30 January 2025
Ceased Omer Weinberger — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

AC Prop 1 Limited Owns 75–100% of shares
Avanton Capital 1 Limited DissolvedOwns 75–100% of shares
Avanton Capital CC Hold Co Limited Owns 50–75% of shares
Avanton Capital CC Limited Owns 75–100% of shares
Culvert Court Developments Limited Owns 75–100% of shares
Avanton Capital Richmond Limited Owns 75–100% of shares
Avanton Housing Solutions Limited Owns 75–100% of shares
Manor Road Social Limited Owns 75–100% of shares
Avanton Richmond Developments Hold Co Limited This company Owns 25–50% of shares
Avanton Richmond Developments Limited Owns 75–100% of shares
Ruby 1 Commercial Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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