Back to search
3av Limited
17104735
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
2nd Floor, 10-12 Bourlet Close, London, W1W 7BR
Incorporated 20/03/2026
Compliance
Next accounts due
20/12/2027
On track
Confirmation statement
Last:
Due 02/04/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Persons with Significant Control
Mr Ben Everest
25–50% shares
25–50% votes
British · United Kingdom · Age 49
2nd Floor, 10-12, Bourlet Close, London, W1W 7BR
Notified 20/03/2026
Mr Daniel Ian Castle
25–50% shares
25–50% votes
British · United Kingdom · Age 45
2nd Floor, 10-12, Bourlet Close, London, W1W 7BR
Notified 20/03/2026
Mr Javier Carrillo-Cardona
25–50% shares
25–50% votes
British · United Kingdom · Age 51
2nd Floor, 10-12, Bourlet Close, London, W1W 7BR
Notified 20/03/2026
Change History
status → active
2026-04-24Active
type → ltd
2026-04-24Private Limited Company
address line1 → 2nd Floor, 10-12 Bourlet Close
2026-04-242ND FLOOR, 10-12
post town → London
2026-04-24LONDON
officer appointed → CARRILLO-CARDONA, Javier
2026-04-24officer appointed → CASTLE, Daniel Ian
2026-04-24officer appointed → EVEREST, Ben
2026-04-24Filing History1 filings
Incorporated
incorporation company
20/03/202635 pages · PDF