# Avega UK Secretary Limited

## Details

- **Company number:** [15778060](https://find-and-update.company-information.service.gov.uk/company/15778060)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Jun 2024
- **Registered office:** 40 QUEEN STREET 1ST FLOOR, LONDON, EC4R 1DD
- **Nature of business:** [82110](/sic/82110) Combined office administrative service activities




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stefan Ruppert | ownership-of-shares-25-to-50-percent, voting-rights-50-to-75-percent | 14 Jun 2024 |  |
| Mr Thomas Weber | ownership-of-shares-25-to-50-percent | 14 Jun 2024 |  |
| Mr Thomas Probst | ownership-of-shares-25-to-50-percent | 14 Jun 2024 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Dec 2025 | £1 |
| 31 Dec 2024 | £1 |






## Companies at the same address

- [Avega UK Services Limited](/company/14736258) (14736258)
- [Gahc3 U.K. Senior Care Holding Ltd](/company/09752840) (09752840)