OpenCompanies

Anavo Capital Limited

Company number
11746603
Status
Active
Type
Private Limited Company
Incorporated
2 Jan 2019
Nature of business
Management of real estate on a fee or contract basis
Residential care activities for the elderly and disabled
Corporate group
Hestia Care Homes Limited (33 companies)

Registered office

First Floor
15-17 The Crescent
Leatherhead
KT22 8DY

Officers

NameRoleAppointedResigned
TALEA, Gholam Secretary 15 Dec 2025
BROOKES, Thomas Allan Director 3 Apr 2020
MOORE, Edward Guy Director 10 Apr 2019
BRAGANZA, James Oliver Director 2 Jan 2019

Control

NameNature of controlNotifiedCeased
Barbrook Associates Ltd Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm		 31 Mar 2021
Pasion Limited Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm		 31 Mar 2021
Amberwood Investments Limited Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm		 31 Mar 2021
Mr Thomas Allan Brookes Significant Influence Or Control 31 Mar 2020
Mr Edward Guy Moore Significant Influence Or Control 10 Apr 2019
Mr James Oliver Braganza Significant Influence Or Control 2 Jan 2019

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£3,722,071 £1,763,907 0
31 Mar 2024 £19,293 £38,702 3
31 Mar 2023 - £228,915 0
31 Mar 2022 -£75,361 £37,861 0
31 Mar 2021 £12,223 - 2
31 Jan 2020 -£451 - 2

Connections

Owned by

Anavo Capital Limited → Amberwood Investments Limited

Controls

Directors’ other companies

Companies at the same address

Data