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All Information about:
Name

Avignon Capital Limited
Address
73 Cornhill
London
EC3V 3QQ
VAT ID no VAT ID available
Company No. 07688750 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
Previous Names
  • Avignon Property Limited
  • Athanor Property Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Avignon Group Holdings Limited Status: Active Notified: 06/12/2017 Companies House Number: 11076528 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Lundie, Robert Status: Ceased Notified: 17/05/2016 Ceased: 17/03/2017 Date of Birth: 12/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Mournier, Eric Status: Ceased Notified: 17/05/2016 Ceased: 17/03/2017 Date of Birth: 08/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Burton-Cantley, Douglas Reginald London, United Kingdom Status: Active Notified: 23/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Comer, Darragh London, United Kingdom Status: Active Notified: 23/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Flaton, Patrick London, United Kingdom Status: Ceased Notified: 09/12/2016 Ceased: 05/09/2023 Date of Birth: 10/1978 Occupation: Chief Executive Officer Role: Director Country of Residence: Netherlands Nationality: Dutch