First Avenue Partners (London) Limited

10153801

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

17-19 STRATFORD PLACE, LONDON, W1C 1BQ

Incorporated 28/04/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999

Other financial service activities

Officers

Mr Stefan Hardy Sarles

secretary · Since 28/04/2016

Mr Paul Derek Buckley

director · Since 28/04/2016

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 1 other board

Persons with Significant Control

First Avenue Partners Llp

75–100% shares

75–100% votes

Appoint directors

Swan House, 17 - 19 Stratford Place, London, W1C 1BQ

Reg: Oc319893 · Companies House · Limited Liability Partnership

Notified 28/04/2016

Charges0 outstanding

Charge

satisfied

GRUPO KETTERA, S.A.P.I. DE C.V., SOFOM, E.N.R

Created 17/06/2025Registered 18/06/2025Satisfied 27/10/2025

Charge

satisfied

ADRIANA BUCKLEY

Created 29/05/2025Registered 29/05/2025Satisfied 02/03/2026

Charge

satisfied

PAUL DEREK BUCKLEY

Created 08/08/2023Registered 10/08/2023Satisfied 02/03/2026

Charge

satisfied

TC SECURITY TRUSTEE LIMITED

Created 08/08/2023Registered 09/08/2023Satisfied 23/05/2025