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AVANTON RICHMOND DEVELOPMENTS HOLD CO LIMITED

Active

Company number 16069428

London, England · Incorporated 8 November 2024

6th Floorbrock House, 19 Langham Street, London, W1W 6BP, England

Last updated on 24 August 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
30 January 2025

Company overview

**AVANTON RICHMOND DEVELOPMENTS HOLD CO LIMITED** is an active private limited company incorporated on 8 November 2024 and registered in England and Wales. The company’s registered office is at 6th Floor, Brock House, 19 Langham Street, London W1W 6BP. Its principal activity is that of a holding company (SIC 64209).

As at the latest confirmation statement dated 7 November 2025, the company is controlled by two significant shareholders: Avanton Capital Richmond Limited, which holds 25–50% of the shares and 75–100% of the voting rights, and Avanton Capital Ltd, which holds 25–50% of the shares. The sole director is Omer Weinberger (Hungarian national), appointed on incorporation and resident in England.

The company’s first accounts are due by 8 August 2026. It has no insolvency history, has never been liquidated, and had no charges registered at the date of the data extract. Two mortgage-related filings were made in March 2026: a charge was created on 9 March 2026 and subsequently satisfied in full on 17 March 2026.

Compliance

Annual accounts Up to date
Last filed
Next due
8 August 2026
Overdue by 7 weeks
Confirmation statement Up to date
Last filed
7 November 2025
Next due
21 November 2026
3 months left

Financial snapshot

Last accounts type
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Avanton Capital Ltd
Ownership Of Shares 25 To 50 Percent
30 January 2025
PS
Avanton Capital Richmond Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
30 January 2025

Funding

1 funding round
30 January 2025
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Mortgage Satisfy Charge Full
Mortgage
17 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2025 View
Resolution
Resolution
12 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 February 2025 View
Capital Allotment Shares
Capital
11 February 2025 View
Capital Name Of Class Of Shares
Capital
11 February 2025 View
Capital Variation Of Rights Attached To Shares
Capital
11 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2025 View
Memorandum Articles
Incorporation
5 February 2025 View
Resolution
Resolution
5 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 January 2025 View
Resolution
Resolution
8 January 2025 View
Memorandum Articles
Incorporation
6 January 2025 View
Incorporation Company
Incorporation
8 November 2024 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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