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Avanton Richmond Developments Hold Co Limited

16069428

active
Private Limited Company
Companies House
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 companies

Officers

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