Back to search

Avsl Bidco Limited

16793090

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

10 BUCKINGHAM STREET, LONDON, WC2N 6DF
Incorporated 17/10/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr. Adrian Ivery Field

director · Since 17/10/2025

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 10 other boards

Mr James Robert Terence Lewis

director · Since 17/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 8 other boards

Mr Simon Michael Smith

director · Since 31/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 9 other boards

Mr Philip Williams

director · Since 31/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 8 other boards

Persons with Significant Control

Mc Newco Limited

75–100% shares
75–100% votes
Appoint directors

10 Buckingham Street, London, WC2N 6DF

Reg: 15371012 · Uk Register Of Companies · Private Company Limited By Shares

Notified 17/10/2025

Charges3 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 10/02/2026Registered 12/02/2026
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY AGENT

Created 31/10/2025Registered 05/11/2025
Charge
outstanding

EMBANKMENT EQUITY PARTNERS LIMITED

Created 31/10/2025Registered 04/11/2025