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AVP Platform Holdco (UK) Limited

AVP Platform Holdco (UK) Limited is an active company incorporated on 26 March 2024 with the registered office located in London, Greater London. AVP Platform Holdco (UK) Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15594294
Private limited company
Age
1 year 5 months
Incorporated 26 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (5 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
N2, Level 10 9 Bressenden Place
London
SW1E 5BY
United Kingdom
Address changed on 19 Jun 2025 (2 months ago)
Previous address was Devonshire House, 4th Floor Mayfair Place London W1J 8AJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1980
Director • American • Lives in UK • Born in Jun 1968
Director • British • Lives in UK • Born in Jul 1988
Director • Australian • Lives in UK • Born in Aug 1986
Director • American • Lives in UK • Born in Dec 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Aurajoki Romania Limited
Marie-Anne Bousaba and Gary Lo are mutual people.
Active
Peac Business Finance Limited
Marie-Anne Bousaba is a mutual person.
Active
Peac (BF1) Limited
Marie-Anne Bousaba is a mutual person.
Active
Peac (UK) Limited
Marie-Anne Bousaba is a mutual person.
Active
HPS Investment Partners (UK) I, Ltd
Ashwant Singh Bihal is a mutual person.
Active
HPS Investment Partners (UK) Ii, Ltd
Ashwant Singh Bihal is a mutual person.
Active
Peac Holdings (UK) Limited
Marie-Anne Bousaba is a mutual person.
Active
Ravelin Leasing Services (UK) Limited
Gary Lo is a mutual person.
Active
Financials
AVP Platform Holdco (UK) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
2 Months Ago on 19 Jun 2025
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Marie-Anne Bousaba Resigned
8 Months Ago on 8 Jan 2025
Registers Moved To Inspection Address
9 Months Ago on 15 Nov 2024
Inspection Address Changed
9 Months Ago on 15 Nov 2024
Accounting Period Shortened
10 Months Ago on 8 Nov 2024
Incorporated
1 Year 5 Months Ago on 26 Mar 2024
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Documents
Registered office address changed from Devonshire House, 4th Floor Mayfair Place London W1J 8AJ United Kingdom to N2, Level 10 9 Bressenden Place London SW1E 5BY on 19 June 2025
Submitted on 19 Jun 2025
Confirmation statement made on 25 March 2025 with updates
Submitted on 9 Apr 2025
Termination of appointment of Marie-Anne Bousaba as a director on 8 January 2025
Submitted on 13 Jan 2025
Register inspection address has been changed to Duo Level 6 280 Bishopsgate London EC2M 4RB
Submitted on 15 Nov 2024
Register(s) moved to registered inspection location Duo Level 6 280 Bishopsgate London EC2M 4RB
Submitted on 15 Nov 2024
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 8 Nov 2024
Incorporation
Submitted on 26 Mar 2024
Repayment History
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