Company NameAvenir Depositary Nominees Limited
Company StatusActive
Company Number12558485
CategoryPrivate Limited Company
Incorporation Date16 April 2020(3 years, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6713Auxiliary financial intermed
SIC 66190Activities auxiliary to financial intermediation n.e.c.

Directors

Director NameMrs Rachel Victoria Bain
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityNew Zealander
StatusCurrent
Appointed16 April 2020(same day as company formation)
RoleCompany Director
Country of ResidenceNew Zealand
Correspondence Address5 St Johns Lane
London
EC1M 4BH
Director NameMr Hugh Gibson Sachs-Simpson
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed16 April 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 St Johns Lane
London
EC1M 4BH
Director NameDr Hardeep Singh Tamana
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed16 April 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 St Johns Lane
London
EC1M 4BH
Director NameMr Stuart Royston Turner
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed12 February 2021(10 months after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Country of ResidenceNetherlands
Correspondence Address5 St Johns Lane
London
EC1M 4BH

Location

Registered Address5 St Johns Lane
London
EC1M 4BH
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return15 April 2023 (11 months, 2 weeks ago)
Next Return Due29 April 2024 (1 month from now)

Filing History

27 April 2023Confirmation statement made on 15 April 2023 with no updates (3 pages)
21 December 2022Accounts for a dormant company made up to 31 March 2022 (11 pages)
20 September 2022Termination of appointment of Hugh Gibson Sachs-Simpson as a director on 31 August 2022 (1 page)
29 April 2022Confirmation statement made on 15 April 2022 with no updates (3 pages)
22 April 2022Director's details changed for Mr Stuart Royston Turner on 22 April 2022 (2 pages)
8 March 2022Accounts for a dormant company made up to 31 March 2021 (10 pages)
30 June 2021Previous accounting period shortened from 30 April 2021 to 31 March 2021 (1 page)
31 May 2021Confirmation statement made on 15 April 2021 with no updates (3 pages)
22 February 2021Appointment of Mr Stuart Royston Turner as a director on 12 February 2021 (2 pages)
16 April 2020Incorporation
Statement of capital on 2020-04-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)