Avenue England Ltd LONDON


Founded in 2006, Avenue England, classified under reg no. 05821368 is an active company. Currently registered at 6th Floor SW1X 7QA, London the company has been in the business for 18 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely Sonia G. and Marc L.. In addition one secretary - Richard S. - is with the company. As of 15 May 2024, there was 1 ex secretary - Susanna B.. There were no ex directors.

Avenue England Ltd Address / Contact

Office Address 6th Floor
Office Address2 1 Knightsbridge Green
Town London
Post code SW1X 7QA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05821368
Date of Incorporation Thu, 18th May 2006
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated Thu, 18th May 2023

Company staff

Richard S.

Position: Secretary

Appointed: 21 June 2007

Sonia G.

Position: Director

Appointed: 18 May 2006

Marc L.

Position: Director

Appointed: 18 May 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 May 2006

Resigned: 18 May 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 18 May 2006

Resigned: 18 May 2006

Susanna B.

Position: Secretary

Appointed: 18 May 2006

Resigned: 21 June 2007

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is Marc L. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Avenue Europe Management, Llp that entered London, England as the address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Marc L.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Avenue Europe Management, Llp

1 Knightsbridge, London, SW1X 7LX, England

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered United Kingdom
Registration number Oc307088
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 23rd, September 2023
Free Download (13 pages)

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