AVP PLATFORM HOLDCO (UK) LIMITED
Overview
| Company Name | AVP PLATFORM HOLDCO (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15594294 |
| 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 AVP PLATFORM HOLDCO (UK) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AVP PLATFORM HOLDCO (UK) LIMITED located?
| Registered Office Address | N2, Level 10 9 Bressenden Place SW1E 5BY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AVP PLATFORM HOLDCO (UK) 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 AVP PLATFORM HOLDCO (UK) LIMITED?
| Last Confirmation Statement Made Up To | Mar 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 25, 2025 |
| Overdue | No |
What are the latest filings for AVP PLATFORM HOLDCO (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 34 pages | AA | ||||||||||
Registered office address changed from Devonshire House, 4th Floor Mayfair Place London W1J 8AJ United Kingdom to N2, Level 10 9 Bressenden Place London SW1E 5BY on Jun 19, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 25, 2025 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Marie-Anne Bousaba as a director on Jan 08, 2025 | 1 pages | TM01 | ||||||||||
Register(s) moved to registered inspection location Duo Level 6 280 Bishopsgate London EC2M 4RB | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Duo Level 6 280 Bishopsgate London EC2M 4RB | 1 pages | AD02 | ||||||||||
Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Incorporation | 37 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of AVP PLATFORM HOLDCO (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIHAL, Ashwant Singh | Director | Mayfair Place W1J 8AJ London Devonshire House, 4th Floor United Kingdom | United Kingdom | British | 233596530001 | |||||
| BROMFIELD, Andy | Director | Mayfair Place W1J 8AJ London Devonshire House, 4th Floor United Kingdom | United Kingdom | British | 321017260001 | |||||
| LO, Gary | Director | Mayfair Place W1J 8AJ London Devonshire House, 4th Floor United Kingdom | United Kingdom | American | 321017300001 | |||||
| STAADECKER, Justin | Director | Mayfair Place W1J 8AJ London Devonshire House, 4th Floor United Kingdom | United Kingdom | American | 321017290001 | |||||
| BOUSABA, Marie-Anne | Director | Mayfair Place W1J 8AJ London Devonshire House, 4th Floor United Kingdom | United Kingdom | Australian | 293005440001 |
What are the latest statements on persons with significant control for AVP PLATFORM HOLDCO (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 26, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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