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AVENTUR GROUP LTD

Active
13099489·incorporated 2020-12-24

AVENTUR GROUP LTD is an active UK private limited company, incorporated on 24 December 2020 at Companies House (number 13099489; OpenRegistry canonical ID GB-13099489-aventur-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-12-24
Registered Address
THE BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of AVENTUR GROUP LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-02-18. Next confirmation statement due 2027-03-04.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AVENTUR GROUP LTD has 5 persons with significant control on file:

  • Mr Stacey Carl Body born 1975 resident in England, British national. Notified 2021-01-25.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Miss Hannah Jay Mcquitty born 1988 resident in England, British national. Notified 2021-01-25.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr Thomas John Young born 1986 resident in United Kingdom, British national. Notified 2020-12-24.
    • Has significant influence or control
  • Cintri Ltd (England reg. 09681973). Notified 2020-12-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Lockheed Capital Ltd (United Kingdom reg. 13094222). Notified 2020-12-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • The Lockheed Group Limited (United Kingdom reg. 13094222). Notified 2020-12-24. Ceased 2021-01-25.
    • Owns 25–50% of shares
  • Aventur Ltd (United Kingdom reg. 9681973). Notified 2020-12-24. Ceased 2021-01-25.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13099489.

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