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Companies House/London/Company profile

AVATURE GROUP LIMITED

Active
12744198·incorporated 2020-07-15

AVATURE GROUP LIMITED is an active UK private limited company, incorporated on 15 July 2020 at Companies House (number 12744198; OpenRegistry canonical ID GB-12744198-avature-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 118,882 active UK entities in that code and one of 1,135,807 active companies registered in London, England (postcode EC1M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-07-15
Registered Address
1 CHARTERHOUSE MEWS, LONDON, ENGLAND, EC1M 6BB, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-07-14. Next confirmation statement due 2027-07-28.

Persons with significant control

AVATURE GROUP LIMITED has 3 persons with significant control on file:

  • Mr Dimitri Joseph Boylan born 1960 resident in Spain, Irish national. Notified 2020-07-15.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
  • Mr Julian Boylan born 1964 resident in Spain, Irish national. Notified 2020-07-27.
    • Significant Influence Or Control As Trust
  • Mrs Jacquelin Adames Baez born 1971 resident in Spain, Dominican national. Notified 2020-07-27.
    • Significant Influence Or Control As Trust

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