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INVESTMENT AVENUE GROUP UK LIMITED

Active
15257694·incorporated 2023-11-03

INVESTMENT AVENUE GROUP UK LIMITED is an active UK private limited company, incorporated on 3 November 2023 at Companies House (number 15257694; OpenRegistry canonical ID GB-15257694-investment-avenue-group-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-11-03
Registered Address
27 OLD GLOUCESTER STREET, HOLBORN, LONDON, WC1N 3AX, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-02. Next confirmation statement due 2026-11-16.

Persons with significant control

INVESTMENT AVENUE GROUP UK LIMITED has 2 persons with significant control on file:

  • Crest Projects Limited (England reg. 11347708). Notified 2023-11-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Lux Infinity Homes Limited (England reg. 14691089). Notified 2023-11-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Michal Patryk Janicki born 1978 resident in United Kingdom, Polish national. Notified 2023-11-03. Ceased 2023-11-14.
    • Has significant influence or control
  • Daria Laskowska born 1985 resident in United Kingdom, Polish national. Notified 2023-11-03. Ceased 2023-11-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

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