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Companies House/Leatherhead/Company profile

ANAVO CAPITAL LIMITED

Active
11746603·incorporated 2019-01-02

ANAVO CAPITAL LIMITED is an active UK private limited company, incorporated on 2 January 2019 at Companies House (number 11746603; OpenRegistry canonical ID GB-11746603-anavo-capital-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 3,432 active companies registered in Leatherhead, Surrey (postcode KT22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-01-02
Registered Address
FIRST FLOOR, 15-17 THE CRESCENT, LEATHERHEAD, SURREY, KT22 8DY, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ANAVO CAPITAL LIMITED

Filings

Check filing history of ANAVO CAPITAL LIMITED

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2026-06-30. Financial year-end: 29/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-04-09. Next confirmation statement due 2027-04-23.

Mortgages and charges

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

Persons with significant control

ANAVO CAPITAL LIMITED has 6 persons with significant control on file:

  • Mr James Oliver Braganza born 1984 resident in England, British national. Notified 2019-01-02.
    • Has significant influence or control
  • Mr Edward Guy Moore born 1986 resident in England, British national. Notified 2019-04-10.
    • Has significant influence or control
  • Mr Thomas Allan Brookes born 1981 resident in England, British national. Notified 2020-03-31.
    • Has significant influence or control
  • Barbrook Associates Ltd (England & Wales reg. 12162776). Notified 2021-03-31.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Amberwood Investments Limited (England & Wales reg. 13144371). Notified 2021-03-31.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Pasion Limited (England & Wales reg. 13143877). Notified 2021-03-31.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in Leatherhead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11746603.

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