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Companies House/London/Company profile

AVCAP SPECIALTY FINANCE SPV IV LTD

Active
13320476·incorporated 2021-04-08

AVCAP SPECIALTY FINANCE SPV IV LTD is an active UK private limited company, incorporated on 8 April 2021 at Companies House (number 13320476; OpenRegistry canonical ID GB-13320476-avcap-specialty-finance-spv-iv-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London, Greater London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-04-08
Registered Address
71-75 SHELTON STREET, LONDON, GREATER LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

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

Persons with significant control

AVCAP SPECIALTY FINANCE SPV IV LTD has 3 persons with significant control on file:

  • Mr Matthias Dux born 1969 resident in United Kingdom, German national. Notified 2021-04-08.
    • Has significant influence or control
  • Mr Julian Stanislas Schickel born 1977 resident in Portugal, German national. Notified 2021-04-08.
    • Has significant influence or control
  • Avellinia Capital Ltd (United Kingdom reg. 11065132). Notified 2021-04-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Christoph Pfundstein born 1976 resident in United Kingdom, German national. Notified 2021-04-08. Ceased 2024-04-05.
    • Has significant influence or control

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