Investment Avenue Group UK Limited
- Company number
- 15257694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Nov 2023
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate - Corporate group
- LUX Infinity Homes Ltd (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PYRKOSZ, Mateusz Daniel | Director | 23 Sep 2025 | |
| LASKOWSKA, Daria | Director | 3 Nov 2023 | |
| JANICKI, Michal Patryk | Director | 3 Nov 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michal Patryk Janicki | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Nov 2023 | |
| Crest Projects Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
14 Nov 2023 | |
| Lux Infinity Homes Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
14 Nov 2023 | |
| Mr Michal Patryk Janicki | Significant Influence Or Control | 3 Nov 2023 | 14 Nov 2023 |
| Daria Laskowska | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
3 Nov 2023 | 14 Nov 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Nov 2025 | -£23,261 | 0 |
| 30 Nov 2024 | -£7,282 | - |
Connections
Owned by
Investment Avenue Group UK Limited → Crest Projects Limited
Directors’ other companies
- PYRKOSZ, Mateusz Daniel - Director at LUX Infinity Homes Ltd
Companies at the same address
- LUX Infinity Homes Ltd (14691089)