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Avidity Group Acquisitions Limited

SC513445

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2 WEST REGENT STREET, GLASGOW, G2 1RW
Incorporated 19/08/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990
Non-trading company

Officers

Mrs Jillian Ross

director · Since 22/08/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 10 other boards

Mr Jonathan Chambers

secretary · Since 01/08/2023

Also on 15 other boards

Mr Jonathan Chambers

director · Since 01/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 15 other boards

Mr Jacques Jeremie Dahan

director · Since 04/02/2026

FRENCH · FRANCE · Age 52

Also on 17 other boards

Mr Michael Green

director · Since 04/02/2026

BRITISH · FRANCE · Age 54

Also on 15 other boards

Ms Delphine Marine Messner

director · Since 04/02/2026

FRENCH · FRANCE · Age 50

Also on 16 other boards

Persons with Significant Control

Avidity Group Limited

75–100% shares

2, West Regent Street, Glasgow, G2 1RW

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

CYNERGY BUSINESS FINANCE LIMITED

Created 28/06/2024Registered 01/07/2024
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 15/03/2017Registered 28/03/2017Satisfied 01/08/2024
Charge
satisfied

LLOYDS BANK PLC

Created 21/10/2015Registered 09/11/2015Satisfied 01/08/2024
Charge
satisfied

METRIC CAPITAL PARTNERS LLP

Created 21/10/2015Registered 06/11/2015Satisfied 17/02/2026
Charge
satisfied

LLOYDS BANK PLC

Created 21/10/2015Registered 26/10/2015Satisfied 01/08/2024