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Companies House/London/Company profile

AVERING CAPITAL LTD

Active
13429206·incorporated 2021-05-31

AVERING CAPITAL LTD is an active UK private limited company, incorporated on 31 May 2021 at Companies House (number 13429206; OpenRegistry canonical ID GB-13429206-avering-capital-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 W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-05-31
Registered Address
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

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

Persons with significant control

AVERING CAPITAL LTD has 3 persons with significant control on file:

  • Mr Carlos Borreguero Peralbo born 1970 resident in Spain, Spanish national. Notified 2021-05-31.
    • Owns 25–50% of shares
  • Mrs Cristina Sampieri born 1972 resident in Spain, Italian national. Notified 2021-05-31.
    • Owns 25–50% of shares
  • Mr Christian Borreguero Sampieri born 2004 resident in Spain, Spanish national. Notified 2022-09-09.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Ahmet Gurol Cevikbas born 1974 resident in Spain, Turkish national. Notified 2021-05-31. Ceased 2021-10-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

AVERING CAPITAL LTD has previously traded as:

  • AVANTIS CAPITAL LTD (until 2025-01-15)
  • CCA INTERNATIONAL LTD (until 2021-12-08)

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