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Avery Hill Developments Holdings Limited

02990586

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
Incorporated 15/11/1994

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

64999
Other financial service activities

Officers

Ms Amanda Elizabeth Woods

secretary · Since 07/03/2018

Mr Jacobus Geytenbeek Du Plessis

director · Since 01/01/2021

SENIOR FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 48

Also on 50 other boards

Mr Daniel Colin Ward

director · Since 24/02/2023

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 164 other boards

Mr Kalpesh Savjani

director · Since 14/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 95 other boards

Persons with Significant Control

Amber Infrastructure Group Limited

75–100% shares
75–100% votes

3, More London Riverside, London, SE1 2AQ

Reg: 06812600 · England · Private Company Limited By Shares

Notified 07/03/2018

Former PSCs

Carillion Private Finance Limited

Ceased 07/03/2018