OpenCompanies

Avenir Capital Limited

Company number
13597245
Status
Active
Type
Private Limited Company
Incorporated
1 Sep 2021
Nature of business
Buying and selling of own real estate
Letting and operating of conference and exhibition centres
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis
Corporate group
Varis Holdings Ltd (6 companies)

Registered office

1st Floor , Spitalfields House
Stirling Way
Borehamwood
WD6 2FX

Previous names

  • Varis Place Ltd (until 8 Nov 2023)

Officers

NameRoleAppointedResigned
MAHAN, Rashmi Director 20 Aug 2022 7 Sep 2026
MAHAN, Vivek Priya Dass Secretary 1 Sep 2021
MAHAN, Vivek Priya Dass Director 1 Sep 2021

Control

NameNature of controlNotifiedCeased
Varis Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Sep 2021

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 -£304,396 £112,277 2
30 Sep 2024 Dormant - £100 2
30 Sep 2023 Dormant - £100 2
30 Sep 2022 Dormant - £100 2

Connections

Owned by

Avenir Capital Limited → Varis Holdings Ltd

Directors’ other companies

Companies at the same address

Data