AVENELL HOLDINGS LIMITED
AVENELL HOLDINGS LIMITED is a private limited company registered in the United Kingdom, under 03817309, incorporated on 30 July 1999. The company is currently active. Operates in the activities of head offices sector (SIC 70100). The company has been operating for 26 years. Registered office address: EC2N 4AG London, the United Kingdom. Directors include LAW DEBENTURE CORPORATE SERVICES LIMITED, MR MARK HOWARD FILER, and LDC CORPORATE DIRECTOR NO 1 LIMITED. Shareholders include THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C. and PXS LIMITED. Associated with 20 related entities, including CITADEL HOLDINGS 2024-1 LIMITED, LDC NOMINEE SECRETARY LIMITED, and UNIMETALS RECYCLING (UK) LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
8TH FLOOR
100 BISHOPSGATE
EC2N 4AG LONDON
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
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UBO
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🇬🇧 PURPLEWING SECURITIES NO.1 LIMITED | ? — PRES |
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UBO
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🇬🇧 PURPLEWING SECURITIES NO.2 LIMITED | ? — PRES |
Source Records (1)
| companieshouse | 03817309 | 2026-06-01 | open_in_new |