AVERROES CAPITAL LIMITED
Overview
| Company Name | AVERROES CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11728639 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AVERROES CAPITAL LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
- Fund management activities (66300) / Financial and insurance activities
Where is AVERROES CAPITAL LIMITED located?
| Registered Office Address | 77 Charlotte Street W1T 4PW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AVERROES CAPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AVERROES CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | Jan 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2026 |
| Overdue | No |
What are the latest filings for AVERROES CAPITAL LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 29, 2026 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||
Confirmation statement made on Jan 29, 2025 with updates | 4 pages | CS01 | ||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||
Second filing of a statement of capital following an allotment of shares on Jun 01, 2024
| 4 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Jun 01, 2024
| 4 pages | SH01 | ||||||
| ||||||||
Confirmation statement made on Jan 29, 2024 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||
Termination of appointment of Pennsec Limited as a secretary on Feb 28, 2023 | 1 pages | TM02 | ||||||
Confirmation statement made on Jan 30, 2023 with updates | 4 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Jun 28, 2022
| 3 pages | SH01 | ||||||
Confirmation statement made on Dec 13, 2022 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from 77 Charlotte Street London W1T 4PW England to 77 Charlotte Street London W1T 4PW on Dec 14, 2022 | 1 pages | AD01 | ||||||
Registered office address changed from 125 Wood Street London EC2V 7AW United Kingdom to 77 Charlotte Street London W1T 4PW on Nov 24, 2022 | 1 pages | AD01 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||
Confirmation statement made on Dec 13, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||
Confirmation statement made on Dec 13, 2020 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||
Statement of capital following an allotment of shares on Sep 01, 2020
| 3 pages | SH01 | ||||||
Director's details changed for Mr Mohammad Almojel on Feb 25, 2020 | 2 pages | CH01 | ||||||
Appointment of Khaled Jafar as a director on Feb 20, 2020 | 2 pages | AP01 | ||||||
Appointment of Abdulrahman Salah Alrashed as a director on Feb 20, 2020 | 2 pages | AP01 | ||||||
Appointment of Abdulatif Alfozan as a director on Feb 20, 2020 | 2 pages | AP01 | ||||||
Appointment of Nasser Alshawaf as a director on Feb 20, 2020 | 2 pages | AP01 | ||||||
Who are the officers of AVERROES CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALFOZAN, Abdulatif | Director | Prince Turki Bin Abdulaziz St Corniche Rd PO BOX 38, 3195 Al Khobar Al Fozan Tower Saudi Arabia | Saudi Arabia | Saudi Arabian | 267518870001 | |||||||||
| ALMOJEL, Mohammad Saad | Director | Wood Street EC2V 7AW London 125 United Kingdom | England | British | 186664480003 | |||||||||
| ALRASHED, Abdulrahman Salah | Director | King Saud Street 8th Floor, P.O. Box 550 11421 Riyadh Alrashed Center Saudi Arabia | Saudi Arabia | Saudi Arabian | 267518900001 | |||||||||
| ALSHAWAF, Nasser | Director | King Fahad Road, Al Muhammdiyah Unit No 5 12363-4218 Riyadh 8498 Saudi Arabia | Saudi Arabia | Saudi Arabian | 267518860001 | |||||||||
| JAFAR, Khaled | Director | Floor M2 Abdullah Al Mubarak St Qibla Nafisi Tower Kuwait | Kuwait | Kuwaiti | 267547990001 | |||||||||
| PENNSEC LIMITED | Secretary | Wood Street EC2V 7AW London 125 England |
| 50775150007 |
Who are the persons with significant control of AVERROES CAPITAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mohammad Saad Almojel | Dec 14, 2018 | Wood Street EC2V 7AW London 125 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0