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AVIS HOUSE (NOMINEES) LIMITED

Active
04377098·incorporated 2002-02-19

AVIS HOUSE (NOMINEES) LIMITED is an active UK private limited company, incorporated on 19 February 2002 at Companies House (number 04377098; OpenRegistry canonical ID GB-04377098-avis-house-nominees-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-02-19
Registered Address
2ND FLOOR, THE HIDE, 3 KINGLY COURT, LONDON, W1B 5PW, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-29. Next accounts due 2026-12-29. Financial year-end: 29/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-19. Next confirmation statement due 2027-03-05.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

AVIS HOUSE (NOMINEES) LIMITED has 2 persons with significant control on file:

  • Mr Maurice Moses Benady born 1964 resident in Gibraltar, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Sapphire Court (Nominees) Limited (England reg. 4377109). Notified 2016-04-06.
    • Owns 75% or more of shares

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