Avellemy started in year 2012 as Private Limited Company with registration number 08197347. The Avellemy company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Reading at Ground Floor Reading Bridge House. Postal code: RG1 8LS.
The company has 7 directors, namely Christian B., Paul N. and Jessica B. and others. Of them, Nigel S. has been with the company the longest, being appointed on 25 August 2015 and Christian B. has been with the company for the least time - from 4 July 2023. As of 15 May 2024, there were 2 ex directors - Matthew M., Kevin R. and others listed below. There were no ex secretaries.
| Office Address | Ground Floor Reading Bridge House |
| Office Address2 | George Street |
| Town | Reading |
| Post code | RG1 8LS |
| Country of origin | United Kingdom |
| Registration Number | 08197347 |
| Date of Incorporation | Fri, 31st Aug 2012 |
| Industry | Fund management activities |
| End of financial Year | 31st December |
| Company age | 12 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, 28th Sep 2024 (2024-09-28) |
| Last confirmation statement dated | Thu, 14th Sep 2023 |
Position: Director
Appointed: 04 July 2023
Position: Director
Appointed: 08 June 2022
Position: Director
Appointed: 23 March 2022
Position: Director
Appointed: 31 July 2020
Position: Director
Appointed: 23 July 2020
Position: Director
Appointed: 20 May 2017
Position: Director
Appointed: 25 August 2015
The register of persons with significant control who own or control the company includes 2 names. As we researched, there is Cpl Bidco Ltd from Reading, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Oaktree Capital Group Llc that entered Los Angeles, Ca 90071, Usa as the official address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Cpl Bidco Ltd
Reading Bridge House George Street, Reading, England, RG1 8LS, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 10730649 |
| Notified on | 1 July 2017 |
| Ceased on | 6 May 2020 |
| Nature of control: |
75,01-100% shares |
Oaktree Capital Group Llc
333 South Grand Avenue, Los Angeles, Ca 90071, Usa
| Legal authority | Delaware, Usa |
| Legal form | Limited Liability Company |
| Country registered | Usa |
| Place registered | Delaware Division Of Corporations |
| Registration number | 4334260 |
| Notified on | 6 April 2016 |
| Ceased on | 1 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2013-08-31 | 2014-12-31 |
| Net Worth | 1 | 1 |
| Balance Sheet | ||
| Cash Bank In Hand | 1 | 1 |
| Current Assets | 1 | 1 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 |
| Reserves/Capital | ||
| Called Up Share Capital | 1 | 1 |
| Shareholder Funds | 1 | 1 |
| Other | ||
| Net Current Assets Liabilities | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thursday 14th September 2023 filed on: 15th, September 2023 |
confirmation statement | Free Download (4 pages) |
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