Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 April 2027
- Last conf. stmt
- 23 March 2026
Avenue Asset Limited
- Incorporated
- 23 March 2011 (15 years)
- Previously known as
- Lister Square (No.35) Limited (until 4 April 2011)This list may be incomplete. See all names on Companies House
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- Level 59 Haymarket SquareEdinburghEH3 8RY
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 31 March 2011
Director · Appointed 31 March 2011
British
Born December 1956 (69)
Director · Appointed 31 March 2011
Irish,
Born April 1960 (66)
Officer history (5 former)
4 March 2022
4 March 2022
31 March 2011
31 March 2011
31 March 2011
31 March 2011
31 March 2011
31 March 2011
31 March 2011
31 March 2011
23 March 2011
23 March 2011
23 March 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00758492
Group structure 26 shown
Ownership group derived from the Companies House PSC register
Lewis Trust Group Limited Owns 75–100% of shares
Avenue Asset Limited This company Owns 75–100% of shares
Avenue Asset Partners L.P. Holds 75–100% of voting rights
Blue Coast Capital Properties Limited Owns 75–100% of shares
Alster HI Limited Owns 75–100% of shares
BC Bath Limited Owns 75–100% of shares
BC Bayfield Limited Owns 75–100% of shares
BC Bbu Limited Owns 75–100% of shares
BC Bracknell Limited Owns 75–100% of shares
BC Cabot Limited Owns 75–100% of shares
BC Charlton Limited Owns 75–100% of shares
BC Dundee Limited Owns 75–100% of shares
BC Edmonton Limited Owns 75–100% of shares
BC Fleet Street Limited Owns 75–100% of shares
BC Guildford Limited Owns 75–100% of shares
BC Hanbury Limited Owns 75–100% of shares
BC Residential Limited Owns 75–100% of shares
BC Shoreditch Limited Owns 75–100% of shares
BC Westworld Limited Owns 75–100% of shares
Cavendish Nominees Owns 75–100% of shares
Cavendish Square Secretariat Owns 75–100% of shares
Chelsea Girl Limited Owns 75–100% of shares
Consolidated Credits and Discounts (Nominees) Limited Owns 75–100% of shares
LFS Access Limited Owns 75–100% of shares
LTG Pension Trustees Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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