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Avra Foundation

11194376

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

5 Hanover Square, London, W1S 1HE
Incorporated 08/02/2018

Previously known as

Filippos Irini Nicolas Andonis (Fina) Foundation · until 27/03/2018

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

96090
Other personal service activities

Officers

Christopher Jonathan James Groves

director · Since 08/02/2018

SOLICITOR

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Kimberly Haakonson

secretary · Since 07/03/2018

Mr George Michael Kangis

director · Since 06/07/2018

COMMERCIAL CHIEF OF STAFF

BRITISH · ENGLAND · Age 54

Ms Kimberly Haakonson

director · Since 06/07/2018

PRIVATE CHIEF OF STAFF

CANADIAN · MONACO · Age 61

Christopher Jonathan James Groves

director · Since 08/02/2018

British · United Kingdom · Age 52

Kimberly Haakonson

secretary · Since 07/03/2018

George Michael Kangis

director · Since 06/07/2018

British · England · Age 54

Kimberly Haakonson

director · Since 06/07/2018

Canadian · Monaco · Age 61

Former

Filippos Pantelis Nikolaos Lemos

director · Resigned 06/07/2018

Antonios Thomas Lemos

director · Resigned 06/07/2018

Persons with Significant Control

Mr Antonios Thomas Lemos

75–100% votes

Greek · Greece · Age 48

5, Hanover Square, London, W1S 1HE

Notified 13/03/2023

Former PSCs

Mr Antonios Thomas Lemos

Ceased 04/04/2018

Filippos Pantelis Nikolaos Lemos

Ceased 13/03/2023

Change History

statusactive
2026-07-18

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-07-18

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line15 Hanover Square
2026-07-18

5 HANOVER SQUARE

post townLondon
2026-07-18

LONDON