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AVINGTON INVESTMENTS LIMITED

Active
10280001·incorporated 2016-07-15

AVINGTON INVESTMENTS LIMITED is an active UK private limited company, incorporated on 15 July 2016 at Companies House (number 10280001; OpenRegistry canonical ID GB-10280001-avington-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,403 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC2V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-07-15
Registered Address
45 GRESHAM STREET, LONDON, EC2V 7BG, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-14. Next confirmation statement due 2026-07-28.

Persons with significant control

AVINGTON INVESTMENTS LIMITED has 4 persons with significant control on file:

  • Miss Audrey Serena Angela born 1997 resident in England, British national. Notified 2016-12-06.
    • Owns 25–50% of shares
  • Mr Mark Jonathan Musgrave born 1952 resident in England, British national. Notified 2016-12-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Alexander John Peter born 1999 resident in England, British national. Notified 2016-12-06.
    • Owns 25–50% of shares
  • Mr William James Begley born 1971 resident in United Kingdom, British national. Notified 2021-08-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

3 historical PSC records have ceased:

  • The Right Honourable Mary Hazel Caridwen Lady Howard De Walden born 1935 resident in England, British national. Notified 2016-12-06. Ceased 2021-08-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Peter George Foster born 1936 resident in United Kingdom, British national. Notified 2016-12-06. Ceased 2021-08-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Halco Nominees Limited (England And Wales reg. 2503720). Notified 2016-07-15. Ceased 2016-12-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

AVINGTON INVESTMENTS LIMITED has previously traded as:

  • CRSB SHELFCO 6 LIMITED (until 2016-11-16)

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