Avelios Property Group Limited

13632330

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

4TH FLOOR, LONDON, SW1A 1LY

Incorporated 20/09/2021

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

64209

Activities of other holding companies

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

68320

Management of real estate on a fee or contract basis

Officers

Mr Andrey Panna

director · Since 20/09/2021

MANAGING DIRECTOR

BRITISH,UKRAINIAN · ENGLAND · Age 51

Alter Domus (Uk) Limited

secretary · Since 21/09/2021

Also on 538 other boards

Mr Felix Guido Lang

director · Since 04/10/2021

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Mr Edward James Gerald Wightman

director · Since 25/11/2025

BRITISH · UNITED KINGDOM · Age 32

Also on 2 other boards

Charges2 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 30/10/2024Registered 30/10/2024

Charge

outstanding

CLYDESDALE BANK PLC

Created 21/12/2022Registered 22/12/2022

Charge

satisfied

CRESTLINE DIRECT FINANCE, L.P. (AS SECURITY AGENT)

Created 04/10/2021Registered 14/10/2021Satisfied 15/12/2022