Avery Homes Edenbridge Limited

10899166

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

10TH FLOOR, LONDON, E14 5HU

Incorporated 04/08/2017

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

87300

Residential care activities for the elderly and disabled

Officers

Mr Carl Leopold Cronstedt Colt

director · Since 12/10/2022

DIRECTOR

SWEDISH · ENGLAND · Age 37

Also on 7 other boards

Jorge Manrique Charro

director · Since 12/10/2022

ASSISTANT VICE PRESIDENT

SPANISH · UNITED KINGDOM · Age 39

Also on 10 other boards

Csc Corporate Services (Uk) Limited

secretary · Since 12/10/2022

Also on 798 other boards

David Alexander Reuben

director · Since 12/10/2022

FINANCE

BRITISH · UNITED STATES · Age 46

Also on 7 other boards

Mr Konstantin Sebastian Bratanis Olsson

director · Since 25/01/2023

DIRECTOR

SWEDISH · ENGLAND · Age 35

Also on 7 other boards

Mr Khalid Ahmed Hayat

director · Since 15/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 150 other boards

Ms Misha Jane Pierpoint

director · Since 30/05/2025

AVP, UK ACCOUNTING & TAX

BRITISH · UNITED KINGDOM · Age 40

Also on 128 other boards

Persons with Significant Control

Aspen Tower Rb Propco Limited

75–100% shares

75–100% votes

Appoint directors

10th Floor, Churchill Place, London, E14 5HU

Notified 19/01/2023

Former PSCs

Willowbrook Healthcare Debtco Limited

Ceased 12/10/2022

Aspen Tower Rb Opco Ltd

Ceased 14/10/2022

Charges1 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/01/2020Registered 09/01/2020

Charge

satisfied

SIPL FINCO TRS S.A R.L.

Created 25/04/2018Registered 30/04/2018Satisfied 16/11/2022