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Companies House/London/Company profile

THE AVERY CLUB LIMITED

Active
13617753·incorporated 2021-09-13

THE AVERY CLUB LIMITED is an active UK private limited company, incorporated on 13 September 2021 at Companies House (number 13617753; OpenRegistry canonical ID GB-13617753-the-avery-club-limited). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,630 active UK entities in that code and one of 1,094,587 active companies registered in London, Greater London (postcode WC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-09-13
Registered Address
66 LINCOLN'S INN FIELDS, LONDON, GREATER LONDON, WC2A 3LH, UNITED KINGDOM
SIC
56101 — Licensed restaurants
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-02. Next confirmation statement due 2026-10-16.

Persons with significant control

THE AVERY CLUB LIMITED has 2 persons with significant control on file:

  • Red Puzzle Ltd. Notified 2021-09-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Alima Kairat born 1993 resident in Kazakhstan, Kazakh national. Notified 2022-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Kairat Boranbayev born 1966 resident in Kazakhstan, Kazakh national. Notified 2021-09-13. Ceased 2022-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Giga Positive Solutions Ltd. Notified 2021-09-13. Ceased 2022-10-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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