# Avatar Holdings Ltd

## Details

- **Company number:** [13369597](https://find-and-update.company-information.service.gov.uk/company/13369597)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Apr 2021
- **Registered office:** SUITE 737 LLOYD'S OF LONDON, ONE LIME STREET, LONDON, EC3M 7DQ
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies
- **Corporate group:** [Santam Specialist Business Limited](/group/35171) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Adrian Charles Harold | director | 18 May 2021 |  |
| JORDAN, Carla Louise | director | 17 Jun 2025 | 28 Aug 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Santam Specialist Business Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 17 Jun 2025 |  |
| Mr Jonathan Turnbull | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 13 May 2025 | 17 Jun 2025 |
| Simon Dudley Clapham | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Apr 2021 | 17 Jun 2025 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 23 Apr 2024 | £8 | £8 |
| 23 Apr 2023 | £8 | £8 |
| 23 Apr 2022 | £8 | £8 |



## Owned by

Avatar Holdings Ltd → [Santam Specialist Business Limited](/company/11951633)



## Controls

- [Avatar Mga Ltd](/company/16122619) (16122619)



## Directors' other companies

- [WILLIAMS, Adrian Charles Harold](/person/7467059) - director at [Kerberos Ventures Ltd](/company/12613807)
- [WILLIAMS, Adrian Charles Harold](/person/7467059) - director at [Avatar Mga Ltd](/company/16122619)
- [WILLIAMS, Adrian Charles Harold](/person/7467059) - director at [NYX Associates Ltd](/company/13956215)



## Companies at the same address

- [Avatar Mga Ltd](/company/16122619) (16122619)