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Jméno

Avalon Capital Partners Limited
Adresa
27-32
Old Jewry
London
EC2R 8DQ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
27. říjen 2019
Company Register Address 35 Ballards Lane
London
N3 1XW
Company No. 07824589 Show on Companies House
Accountsfull
last accounts made up to 31. červenec 2022
Sector (SIC)64999 Financial intermediation not elsewhere classified
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
Aknin, Jean Yves Michael Status: Active Notified: 06/09/2022 Date of Birth: 01/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB 2jl Capital Limited Status: Ceased Notified: 07/12/2016 Ceased: 31/07/2019 Companies House Number: 07914995 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Aknin, Jean-Yves Michael Status: Ceased Notified: 06/04/2016 Ceased: 07/12/2016 Date of Birth: 01/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Cer Securities Limited Status: Ceased Notified: 07/12/2016 Ceased: 31/07/2019 Companies House Number: 07854990 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Noam Holdings Limited Status: Ceased Notified: 31/07/2019 Ceased: 06/09/2022 Companies House Number: 11909536 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Rolt, Christopher Xavier Status: Ceased Notified: 06/04/2016 Ceased: 07/12/2016 Date of Birth: 05/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Aknin, Jean Yves Michael London Status: Active Notified: 01/10/2013 Date of Birth: 01/1982 Occupation: Broker Role: Director Country of Residence: England Nationality: French
    Langford, Simon George Edward London Status: Ceased Notified: 12/11/2019 Ceased: 15/08/2024 Date of Birth: 07/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British