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Companies House/London/Company profile

ALLAVENT LIMITED

Active
10439572·incorporated 2016-10-21

ALLAVENT LIMITED is an active UK private limited company, incorporated on 21 October 2016 at Companies House (number 10439572; OpenRegistry canonical ID GB-10439572-allavent-limited). Sophymarine's OpenRegistry classifies it under SIC 64301 (Activities of investment trusts), one of 2,585 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-10-21
Registered Address
124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
SIC
64301 — Activities of investment trusts
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-17. Next confirmation statement due 2026-10-31.

Persons with significant control

ALLAVENT LIMITED has 1 person with significant control on file:

  • Mr Heiner Schmalz born 1960 resident in Germany, German national. Notified 2019-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-10-21. Ceased 2019-01-31.

Similar UK companies

Other companies registered under SIC 64301 (Activities of investment trusts):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10439572.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.