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Avanton Richmond Developments Hold Co Limited
16069428
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
6TH FLOORBROCK HOUSE, LONDON, W1W 6BP
Incorporated 08/11/2024
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Mr Omer Weinberger
director · Since 08/11/2024
DIRECTOR
HUNGARIAN · ENGLAND · Age 43
Also on 21 other boards
Persons with Significant Control
Avanton Capital Ltd
25–50% shares
6th Floorbrock House, 19 Langham Street, London, W1W 6BP
Reg: 12076950 · Companies House · Private Limited Company
Notified 30/01/2025
Avanton Capital Richmond Limited
25–50% shares
75–100% votes
6th Floorbrock House, 19 Langham Street, London, W1W 6BP
Reg: 16069581 · Companies House · Private Limited Company
Notified 30/01/2025
Former PSCs
Mr Omer Weinberger
Ceased 30/01/2025
Charges2 outstanding
Charge
outstanding
SOLO ASSET I (IRELAND) DESIGNATED ACTIVITY COMPANY (AS LENDER)
Created 06/03/2026Registered 09/03/2026
Charge
outstanding
HARRIS & TROTTER LLP
Created 30/01/2025Registered 06/02/2025
Charge
satisfied
A.S.K. PARTNERS AGENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 30/01/2025Registered 31/01/2025Satisfied 17/03/2026