Company number 09309756
Status Active
Incorporation Date 13 November 2014
Company Type Private Limited Company
Address QUALITY HOUSE, QUALITY COURT, LONDON, WC2A 1HP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Appointment of Ms Jayne Sturge as a secretary on 19 August 2016; Appointment of Ms Jayne Marie Sturge as a director on 17 August 2016. The most likely internet sites of ANAVIO CAPITAL PARTNERS SERVICES (UK) LIMITED are www.anaviocapitalpartnersservicesuk.co.uk, and www.anavio-capital-partners-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anavio Capital Partners Services Uk Limited is a Private Limited Company.
The company registration number is 09309756. Anavio Capital Partners Services Uk Limited has been working since 13 November 2014.
The present status of the company is Active. The registered address of Anavio Capital Partners Services Uk Limited is Quality House Quality Court London Wc2a 1hp. . STURGE, Jayne is a Secretary of the company. STURGE, Jayne Marie is a Director of the company. Secretary KANNINEN, Tytto Katariina has been resigned. Director DI CARLO, Daniele has been resigned. Director KANNINEN, Tytto Katariina has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
DI CARLO, Daniele
Resigned: 09 April 2015
Appointed Date: 13 November 2014
48 years old
Persons With Significant Control
Mr Dario Sacchetti
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
ANAVIO CAPITAL PARTNERS SERVICES (UK) LIMITED Events
05 Dec 2016
Confirmation statement made on 13 November 2016 with updates
16 Sep 2016
Appointment of Ms Jayne Sturge as a secretary on 19 August 2016
16 Sep 2016
Appointment of Ms Jayne Marie Sturge as a director on 17 August 2016
19 Aug 2016
Termination of appointment of Tytto Katariina Kanninen as a director on 19 August 2016
19 Aug 2016
Termination of appointment of Tytto Katariina Kanninen as a secretary on 19 August 2016
...
... and 4 more events
18 May 2015
Registered office address changed from C/O Schulte Roth & Zabel International Llp One Eagle Place London SW1Y 6AF United Kingdom to Quality House Quality Court London WC2A 1HP on 18 May 2015
10 Apr 2015
Termination of appointment of Daniele Di Carlo as a director on 9 April 2015
11 Mar 2015
Appointment of Tytto Katarina Kanninen as a director on 24 February 2015
11 Mar 2015
Appointment of Tytto Katarina Kanninen as a secretary on 24 February 2015
13 Nov 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2014-11-13
Statement of capital on 2014-11-13