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Aventicum Real Estate Ltd
Aventicum Real Estate Ltd is a liquidation company incorporated on 5 December 2013 with the registered office located in London, Greater London. Aventicum Real Estate Ltd was registered 11 years ago.
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Status
Liquidation
In voluntary liquidation since
9 months ago
Company No
08804092
Private limited company
Age
11 years
Incorporated
5 December 2013
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
99 days
Dated
1 July 2024
(1 year 3 months ago)
Next confirmation dated
1 July 2025
Was due on
15 July 2025
(3 months ago)
Last change occurred
1 year 3 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Was due on
30 September 2025
(22 days ago)
Learn more about Aventicum Real Estate Ltd
Contact
Update Details
Address
Credit Suisse Asset Management Limited
One Cabot Square
London
E14 4QJ
Same address since
incorporation
Companies in E14 4QJ
Telephone
020 34405406
Email
Unreported
Website
Aventicum.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Ferenc Schnitzer
Director • Hungarian • Lives in Switzerland • Born in Dec 1974
Mr Benjamin Rupert Louis Clark
Director • British • Lives in England • Born in Jul 1977
Marc Berryman
Director • British • Lives in UK • Born in Jan 1982
Paul Hare
Secretary • British
UBS Group AG
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Odi Global
Marc Berryman is a mutual person.
Active
Credit Suisse Asset Management Limited
Marc Berryman is a mutual person.
Active
Thera Trust
Marc Berryman is a mutual person.
Active
CDP Worldwide
Marc Berryman is a mutual person.
Active
Odi Global Advisory Ltd
Marc Berryman is a mutual person.
Active
Stakehill Bid Ltd
Mr Benjamin Rupert Louis Clark is a mutual person.
Active
Credit Suisse Asset Management (UK) Holding Limited
Marc Berryman is a mutual person.
Liquidation
Aventicum Capital Management (UK) Ii Holding Ltd
Marc Berryman is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£518K
Decreased by £131K (-20%)
Turnover
£1.06M
Decreased by £274K (-21%)
Employees
3
Decreased by 1 (-25%)
Total Assets
£1.02M
Decreased by £285K (-22%)
Total Liabilities
-£686K
Decreased by £251K (-27%)
Net Assets
£330K
Decreased by £34K (-9%)
Debt Ratio (%)
68%
Decreased by 4.5% (-6%)
See 10 Year Full Financials
Latest Activity
Paul Hare Resigned
29 Days Ago on 23 Sep 2025
Voluntary Liquidator Appointed
9 Months Ago on 3 Jan 2025
Declaration of Solvency
9 Months Ago on 3 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jul 2024
Mr Benjamin Rupert Louis Clark Appointed
2 Years 1 Month Ago on 14 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 24 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 12 Jul 2023
Aladdin Hangari Resigned
2 Years 3 Months Ago on 11 Jul 2023
Ubs Group Ag (PSC) Appointed
2 Years 4 Months Ago on 12 Jun 2023
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See All Credit Score & Limits
Documents
Termination of appointment of Paul Hare as a secretary on 23 September 2025
Submitted on 24 Sep 2025
Return of final meeting in a members' voluntary winding up
Submitted on 20 Aug 2025
Declaration of solvency
Submitted on 3 Jan 2025
Resolutions
Submitted on 3 Jan 2025
Appointment of a voluntary liquidator
Submitted on 3 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 12 Jul 2024
Confirmation statement made on 1 July 2024 with updates
Submitted on 5 Jul 2024
Appointment of Mr Benjamin Rupert Louis Clark as a director on 14 September 2023
Submitted on 19 Sep 2023
Termination of appointment of Aladdin Hangari as a director on 11 July 2023
Submitted on 1 Aug 2023
Full accounts made up to 31 December 2022
Submitted on 24 Jul 2023
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Repayment History
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