# GH The Avenue Limited

## Details

- **Company number:** [14013278](https://find-and-update.company-information.service.gov.uk/company/14013278)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Mar 2022
- **Registered office:** 19TH FLOOR, 51 LIME STREET, LONDON, EC3M 7DQ
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Civitas Social Housing Limited](/group/686) (230 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MUFG CORPORATE GOVERNANCE LIMITED | corporate-secretary | 3 Aug 2026 |  |
| DAFFERN, Andrew Stewart James | director | 15 Aug 2025 |  |
| PRIDMORE, Thomas Clifford | director | 22 May 2024 |  |
| DAWBER, Andrew Joseph | director | 22 May 2024 |  |
| BELLEW, Edward Alexander | director | 6 Mar 2025 | 3 Aug 2026 |
| SUTCLIFFE, Lynsey Victoria | director | 6 Mar 2025 | 3 Aug 2026 |
| AZTEC FINANCIAL SERVICES (UK) LIMITED | corporate-secretary | 4 Jun 2024 | 3 Aug 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shp Investments 4 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 May 2024 |  |
| Grosvenor Hill Social Impact Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Mar 2022 | 14 May 2024 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2022 | -£7,608 | £77,507 | 5 |



## Owned by

GH The Avenue Limited → [SHP Investments 4 Limited](/company/13311574) → [Civitas Social Housing Limited](/company/10402528)




## Directors' other companies

- [DAFFERN, Andrew Stewart James](/person/5566649) - director at [Rhodos Properties (No3) Spv2 Limited](/company/14088927)
- [DAFFERN, Andrew Stewart James](/person/5566649) - director at [Crusader Medical Care Properties Limited](/company/12938046)
- [DAFFERN, Andrew Stewart James](/person/5566649) - director at [Civitas Spv27 Limited](/company/10883112)
- [DAFFERN, Andrew Stewart James](/person/5566649) - director at [PKM Properties No.7 Limited](/company/14273278)
- [DAFFERN, Andrew Stewart James](/person/5566649) - director at [Bramfield House School Limited](/company/05527671)
- [DAFFERN, Andrew Stewart James](/person/5566649) - director at [D & L Acquisitions Ltd](/company/10920455)
- [DAFFERN, Andrew Stewart James](/person/5566649) - director at [Civitas Social Housing Finance Company 1 Limited](/company/10997707)
- [DAFFERN, Andrew Stewart James](/person/5566649) - director at [Civitas Spv47 Limited](/company/10873270)
- [DAFFERN, Andrew Stewart James](/person/5566649) - director at [SHP Investments Cc Ltd](/company/08347216)
- [DAFFERN, Andrew Stewart James](/person/5566649) - director at [Inspiration Lifestyle Services Limited](/company/06669070)



## Registered address

303 companies are registered at this address - likely a registration agent.