Back to search

Avature Group Limited

12744198

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

1 CHARTERHOUSE MEWS, LONDON, EC1M 6BB
Incorporated 15/07/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mrs Jacquelin Adames De Boylan

director · Since 15/07/2020

DIRECTOR

DOMINICAN · SPAIN · Age 54

Mr Dimitri Joseph Boylan

director · Since 15/07/2020

DIRECTOR

IRISH · SPAIN · Age 65

Mrs Natalie Gordon

director · Since 24/02/2026

BRITISH · ENGLAND · Age 41

Also on 12 other boards

Persons with Significant Control

Mr Dimitri Joseph Boylan

Significant control
significant-influence-or-control-as-trust

Irish · Spain · Age 65

1, Charterhouse Mews, London, EC1M 6BB

Notified 15/07/2020

Mr Julian Boylan

significant-influence-or-control-as-trust

Irish · Spain · Age 61

1, Charterhouse Mews, London, EC1M 6BB

Notified 27/07/2020

Ms Jacquelin Adames De Boylan

significant-influence-or-control-as-trust

Dominican · Spain · Age 54

1, Charterhouse Mews, London, EC1M 6BB

Notified 27/07/2020