AVCAP SPECIALTY FINANCE SPV II LTD
AVCAP SPECIALTY FINANCE SPV II LTD is an active private limited company, incorporated on 7 June 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Shelton Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. AVCAP SPECIALTY FINANCE SPV II LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12037758 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/06/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 71-75 SHELTON STREET |
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Post Town | LONDON |
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County | GREATER LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2H 9JQ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 20/06/2024 |
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Last Made Up Date | 06/06/2023 |
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Return
Next Due Date | 05/07/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
AVCAP SPECIALTY FINANCE SPV II LTD
Directors
(The company's officers)
MR MATTHIAS DUX
(~55 year old German national)
71-75 SHELTON STREET COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/06/2019
MR MATTHIAS DUX
(~55 year old German national)
71-75 SHELTON STREET COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/06/2019
MR CHRISTOPH PFUNDSTEIN
(~48 year old German national)
FLAT 1 154 GOLBORNE ROAD, LONDON, W10 5PR, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/06/2019
MR JULIAN SCHICKEL
(~47 year old German national)
71-75 SHELTON STREET COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTOR
- Usually resident in PORTUGAL
Appointed on 07/06/2019
Connections
(Shared officers)
- MR MATTHIAS DUX
- MR JULIAN SCHICKEL
- MR MATTHIAS DUX
- MR JULIAN SCHICKEL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AVCAP SPECIALTY FINANCE SPV II LTD: Maps
Maps show the location of the postcode of the registered office, WC2H 9JQ.
Map of AVCAP SPECIALTY FINANCE SPV II LTD at local scale
Map of AVCAP SPECIALTY FINANCE SPV II LTD at district scale
More Companies in WC2H 9JQ
Other companies with registered offices in WC2H 9JQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)