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Nom

GH The Avenue Limited
Adresse
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14013278 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Shp Investments 4 Limited Status: Active Notified: 14/05/2024 Companies House Number: 13311574 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 Grosvenor Hill Social Impact Group Limited Status: Ceased Notified: 30/03/2022 Ceased: 14/05/2024 Companies House Number: 13485085 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Dawber, Andrew Joseph Whiteley, Fareham, England Status: Active Notified: 22/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fahey, Claire Louise Whiteley, Fareham, England Status: Active Notified: 22/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Michael, Dion London, United Kingdom Status: Active Notified: 30/03/2022 Date of Birth: 06/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pridmore, Tom Whiteley, Fareham, England Status: Active Notified: 22/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Landesberg, Gary Mitchell Mayfair, London, United Kingdom Status: Ceased Notified: 30/03/2022 Ceased: 22/05/2024 Date of Birth: 06/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Leaman, Abel London, United Kingdom Status: Ceased Notified: 30/03/2022 Ceased: 22/05/2024 Date of Birth: 11/1994 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Michael, Dion Constantine London, United Kingdom Status: Ceased Notified: 30/03/2022 Ceased: 22/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rosenberg, David London, United Kingdom Status: Ceased Notified: 30/03/2022 Ceased: 22/05/2024 Date of Birth: 01/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rosenberg, Elliot Simon London, United Kingdom Status: Ceased Notified: 30/03/2022 Ceased: 22/05/2024 Date of Birth: 06/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British