# Anavon Limited

## Details

- **Company number:** [03345300](https://find-and-update.company-information.service.gov.uk/company/03345300)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Apr 1997
- **Registered office:** 8TH FLOOR, 6 KEAN STREET, LONDON, WC2B 4AS
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48071 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOND, Josh Callum | director | 1 Apr 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Anavon Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Anavon Limited → [Anavon Holdings Limited](/company/05934594) → [Elbon Holdings (1) Limited](/company/05569426) → [PFI Senior Funding Limited](/company/04138478) → [Elbon Holdings (3) Limited](/company/05572070) → [Biif Issuerco Limited](/company/06590759)



## Controls

- [Grannag Limited](/company/03558837) (03558837)
- [Kintra Limited](/company/03403304) (03403304)



## Directors' other companies

- [BOND, Josh Callum](/person/5563991) - director at [Catchment Moray Holdings Limited](/company/SC206596)
- [BOND, Josh Callum](/person/5563991) - director at [Machrie Limited](/company/04157357)
- [BOND, Josh Callum](/person/5563991) - director at [CH Bolton (Holdings) Limited](/company/04341657)
- [BOND, Josh Callum](/person/5563991) - director at [Eastbrook Facilities Limited](/company/03817295)
- [BOND, Josh Callum](/person/5563991) - director at [Summit Finance (Wishaw) PLC](/company/SC185067)
- [BOND, Josh Callum](/person/5563991) - director at [Blue Transmission London Array (Holdings) Limited](/company/08275827)
- [BOND, Josh Callum](/person/5563991) - director at [Blue Transmission Walney 1 Limited](/company/07353265)
- [BOND, Josh Callum](/person/5563991) - director at [Infrastructure Investors Castlehill Holdings Limited](/company/03897418)
- [BOND, Josh Callum](/person/5563991) - director at [Eastbrook Facilities Holdings Limited](/company/04309178)
- [BOND, Josh Callum](/person/5563991) - director at [Consort Healthcare (Durham) Holdings Limited](/company/03488706)



## Companies at the same address

- [A-Roads Investments Limited](/company/06032540) (06032540)
- [AM Holdco Limited](/company/06387403) (06387403)
- [Anavon Holdings Limited](/company/05934594) (05934594)
- [Ashburton Services (Holdings) Limited](/company/04902628) (04902628)
- [Ashburton Services Limited](/company/04798203) (04798203)
- [Beif Management Limited](/company/04186911) (04186911)
- [Bifm Investments Limited](/company/06949026) (06949026)
- [Biif Aip Gp LLP](/company/OC396727) (OC396727)
- [Biif Bidco Limited](/company/06704479) (06704479)
- [Biif Gp Limited](/company/04836947) (04836947)