Filing status
- Accounts due
- 20 December 2027
- Conf. stmt due
- 2 April 2027
3AV Limited
- Incorporated
- 20 March 2026 (7 months)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Ben EverestDaniel Ian CastleJavier Carrillo-Cardona
- Region
- Greater London
- Address
- 2nd Floor10-12Bourlet CloseLondonW1W 7BR
Officers
Not loaded yet. See them on Companies House
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Ben Everest
Individual · Notified 20 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1977 (49)
Daniel Ian Castle
Individual · Notified 20 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1981 (45)
Javier Carrillo-Cardona
Individual · Notified 20 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1974 (51)
Holdings 2
Companies where 3AV Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Memorandum and Articles of Association | |||
| 24 August 2026 | Statement of capital following an allotment of shares | |||
| 24 August 2026 | Resolutions |
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