# Avenell Holdings Limited

## Details

- **Company number:** [03817309](https://find-and-update.company-information.service.gov.uk/company/03817309)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Jul 1999
- **Registered office:** 8TH FLOOR, 100 BISHOPSGATE, LONDON, EC2N 4AG
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48382 companies)


## Previous names

- Moatfleet Limited (until 29 Oct 1999)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FILER, Mark Howard | director | 10 May 2017 |  |
| LAW DEBENTURE CORPORATE SERVICES LIMITED | corporate-secretary | 1 Feb 2013 |  |
| LDC CORPORATE DIRECTOR NO 2 LIMITED | corporate-director | 13 Oct 1999 |  |
| LDC CORPORATE DIRECTOR NO 1 LIMITED | corporate-director | 13 Oct 1999 |  |
| BOWDEN, Ian Kenneth | director | 23 Sep 2010 | 10 May 2017 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | corporate-secretary | 30 Sep 2009 | 1 Feb 2013 |
| CLIFFORD CHANCE SECRETARIES LIMITED | corporate-secretary | 30 Jul 1999 | 30 Sep 2009 |
| MERCHANT, David John | director | 16 Nov 2001 | 23 Mar 2006 |
| JOSEPH, Ravinder James | director | 4 Feb 2000 | 16 Nov 2001 |
| RICHARDS, Martin Edgar | nominee-director | 30 Jul 1999 | 13 Oct 1999 |
| CHARLTON, Peter John | nominee-director | 30 Jul 1999 | 13 Oct 1999 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pxs Limited | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |
| The Law Debenture Intermediary Corporation P.L.C. | ownership-of-shares-50-to-75-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £12,790 | 0 |
| 31 Dec 2024 | £12,790 | 0 |
| 31 Dec 2023 | £12,790 | 0 |
| 31 Dec 2022 | £13,137 | 0 |
| 31 Dec 2021 | £13,137 | 0 |
| 31 Dec 2020 | £13,137 | 0 |
| 31 Dec 2019 | £13,137 | 0 |



## Owned by

Avenell Holdings Limited → [PXS Limited](/company/03276029) → [Bivar Limited](/company/02767173)



## Controls

- [Purplewing Securities No.1 Limited](/company/OE016950) (OE016950)
- [Purplewing Securities No.2 Limited](/company/OE015188) (OE015188)



## Directors' other companies

- [FILER, Mark Howard](/person/5380994) - director at [Citadel Holdings 2024-1 Limited](/company/15853713)
- [FILER, Mark Howard](/person/5380994) - director at [Hidalgo Funding Limited](/company/13797959)
- [FILER, Mark Howard](/person/5380994) - director at [Zorin Avenue Holdco 5 Limited](/company/14232012)
- [FILER, Mark Howard](/person/5380994) - director at [A2d Funding Ii PLC](/company/09136166)
- [FILER, Mark Howard](/person/5380994) - director at [Citadel 2024-1 PLC](/company/15854496)
- [FILER, Mark Howard](/person/5380994) - director at [Scotch Bonnet Funding Limited](/company/14128131)
- [FILER, Mark Howard](/person/5380994) - director at [ERM Funding PLC](/company/12498822)
- [FILER, Mark Howard](/person/5380994) - director at [Zeus Topco Limited](/company/13474755)
- [FILER, Mark Howard](/person/5380994) - director at [Zorin Avenue Lendco 5 Limited](/company/14232582)
- [FILER, Mark Howard](/person/5380994) - director at [Mortimer 2025-1 Parent Limited](/company/16604608)



## Registered address

201 companies are registered at this address - likely a registration agent.