# Avamore Development Finance 1 Limited

## Details

- **Company number:** [13587760](https://find-and-update.company-information.service.gov.uk/company/13587760)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Aug 2021
- **Registered office:** 78 CANNON STREET, LONDON, EC4N 6HL
- **Nature of business:** [64922](/sic/64922) Activities of mortgage finance companies
- **Corporate group:** [Highfox Investments Ltd](/group/94753) (11 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOUET ANDERSEN, Jacob | director | 7 May 2025 | 20 Aug 2026 |
| BUTLER, Adam | director | 15 Oct 2025 |  |
| TARN, Gregory Marcus | director | 21 Mar 2025 |  |
| DUKE, Nicholas | director | 17 Oct 2024 |  |
| DEAN, Michael Ronald | director | 26 Aug 2021 |  |
| MIRZA, Zuhair Uddin | director | 26 Aug 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Avamore Capital Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Aug 2021 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2025 | £3,724 | 4 |
| 31 Mar 2024 | £5,068 | 2 |
| 31 Dec 2022 | £58,682 | 3 |
| 31 Dec 2021 | £9 | 3 |



## Owned by

Avamore Development Finance 1 Limited → [Avamore Capital Limited](/company/09820738) → [Camadulo Limited](/company/16116398)




## Directors' other companies

- [BUTLER, Adam](/person/7412307) - director at [Avamore Construction Finance Limited](/company/14279656)
- [BUTLER, Adam](/person/7412307) - director at [Avamore Finance 1 Limited](/company/11674221)
- [DEAN, Michael Ronald](/person/6686222) - director at [Senvia Limited](/company/17119692)
- [DEAN, Michael Ronald](/person/6686222) - director at [Avamore Construction Finance Limited](/company/14279656)
- [DUKE, Nicholas](/person/7123785) - director at [Senvia Limited](/company/17119692)
- [DUKE, Nicholas](/person/7123785) - director at [Avamore Finance 1 Limited](/company/11674221)
- [DUKE, Nicholas](/person/7123785) - director at [Avamore Construction Finance Limited](/company/14279656)
- [MIRZA, Zuhair Uddin](/person/5495048) - director at [Avamore Finance 1 Limited](/company/11674221)
- [MIRZA, Zuhair Uddin](/person/5495048) - director at [Chartfield Homes Limited](/company/11495983)
- [MIRZA, Zuhair Uddin](/person/5495048) - director at [Avamore Construction Finance Limited](/company/14279656)



## Companies at the same address

- [Avamore Capital Limited](/company/09820738) (09820738)
- [Avamore Construction Finance Limited](/company/14279656) (14279656)
- [Avamore Specialist Finance 1 Ltd](/company/13848161) (13848161)
- [Coba Technology Ltd](/company/12265683) (12265683)
- [Mountain Valley Inc Ltd](/company/13821979) (13821979)
- [Pingpong Payment (UK) Limited](/company/12602063) (12602063)
- [Quindex International Limited](/company/16466736) (16466736)
- [Remium Lifestyle Limited](/company/16206422) (16206422)
- [Remium Limited](/company/12227815) (12227815)
- [Whale Global Marketing Ltd](/company/16792145) (16792145)