Avonley Retail Jv LLP LONDON


Avonley Retail Jv LLP is a limited liability partnership situated at International House, 6 South Molton Street, London W1K 5QF. Incorporated on 2017-04-04, this 7-year-old. According to Companies House information there was a change of name on 2017-04-05 and their previous name was Avonley Retail Llp.
The latest confirmation statement was sent on 2023-04-03 and the date for the following filing is 2024-04-17. Moreover, the accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

Avonley Retail Jv LLP Address / Contact

Office Address International House
Office Address2 6 South Molton Street
Town London
Post code W1K 5QF
Country of origin United Kingdom

Company Information / Profile

Registration Number OC416741
Date of Incorporation Tue, 4th Apr 2017
End of financial Year 31st March
Company age 7 years old
Account next due date Tue, 31st Dec 2024 (216 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated Mon, 3rd Apr 2023

Company staff

Melqart Capital Limited

Position: Corporate LLP Designated Member

Appointed: 04 April 2017

Inv-German Retail Limited

Position: Corporate LLP Designated Member

Appointed: 04 April 2017

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats found, there is Inv-German Retail Limited from London, United Kingdom. This PSC is categorised as "a corporate", has 25-50% voting rights. This PSC has 25-50% voting rights. The second one in the PSC register is Melqart Capital Limited that put Belfast, (Northern Ireland) as the address. This PSC has a legal form of "a corporate", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Inv-German Retail Limited

2 Gresham Street, London, EC2V 7QP, United Kingdom

Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered England
Registration number 04567429
Notified on 4 April 2017
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Melqart Capital Limited

C/O Flannigan Bannon Chartered Accountants Pearl Assurance House, 2 Donegal Square East, Belfast, BT1 5HB, (Northern Ireland)

Legal authority United Kingdom (Northern Ireland)
Legal form Corporate
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni626740
Notified on 4 April 2017
Nature of control: right to manage 50,01% to 75% of surplus assets
25-50% voting rights

Company previous names

Avonley Retail Llp April 5, 2017

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Mortgage
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 27th, July 2023
Free Download (8 pages)

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