# Aventurin Capital Ltd

## Details

- **Company number:** [11419708](https://find-and-update.company-information.service.gov.uk/company/11419708)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 18 Jun 2018
- **Dissolved:** 1 Sep 2026
- **Registered office:** DEPT 9034 196 HIGH ROAD, WOOD GREEN, DONCASTER, N22 8HH
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68310](/sic/68310) Real estate agencies, [68320](/sic/68320) Management of real estate on a fee or contract basis



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CFS SECRETARIES LIMITED | corporate-secretary | 16 Aug 2024 |  |
| MIRSCH, Roland | director | 18 Jun 2018 |  |
| KRUEMMEL RECHTSANWALTSGESELLSCHAFT MBH | corporate-secretary | 18 Jun 2018 | 2 Sep 2024 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Carapax Capital Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 1 Jan 2021 |  |
| K2 Techinvest Ltd. | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 18 Jun 2018 | 1 Jan 2021 |
| Mr Christopher Beyer | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 18 Jun 2018 | 18 Jun 2018 |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Dec 2023 | £400 |
| 31 Dec 2022 | £400 |
| 31 Dec 2021 | £400 |
| 31 Dec 2020 | £400 |
| 31 Dec 2019 | £400 |
| 31 Dec 2018 | £400 |





## Directors' other companies

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- [CFS SECRETARIES LIMITED](/person/5349544) - corporate-secretary at [Turimar Holding Ltd](/company/11854582)