AVENDUS CAPITAL ASSET MANAGEMENT (UK) LIMITED

Profile AVENDUS CAPITAL ASSET MANAGEMENT (UK) LIMITED

Actual on 01.11.2020
Company name
AVENDUS CAPITAL ASSET MANAGEMENT (UK) LIMITED
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Company number
11012665
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 13 October 2017
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Accounts

Actual

First accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 12 October 2021 due by Tuesday, 26 October 2021

Last statement dated Monday, 12 October 2020

Nature of business (SIC)
64205 - Activities of financial services holding companies
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Registered office address
RMT ACCOUNTANTS & BUSINESS ADVISORS LTD, GOSFORTH PARK AVENUE, UNITED KINGDOM, NEWCASTLE UPON TYNE, NE12 8EG
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PSC and Officers AVENDUS CAPITAL ASSET MANAGEMENT (UK) LIMITED

Officers

(as of 23.09.2020)

GUPTA, Sumit Babulal
Status: Active
Appointed on: Friday, 13 October 2017
Correspondence address: Avenue Mansions, Finchley Road, United Kingdom, Nw3 7ax, London, 29
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: Financial Services Professional
Country of residence: United Kingdom
SHIVAM, Puneet
Status: Active
Appointed on: Thursday, 19 October 2017
Correspondence address: Park Avenue, Flr 19, United States, Ny, New York, 10075, 445
Nationality: American
Date of birth: July 1971
Role: Director
Occupation: Banker
Country of residence: United States
VOHRA, Ranu Rajkumar
Status: Active
Appointed on: Friday, 13 October 2017
Correspondence address: 6th Floor, C & D Quadrant, Bandra-Kurla Complex, Bandra (E), India, Mumbai, 400 051, The Il&Fs Financial Centre
Nationality: Indian
Date of birth: December 1971
Role: Director
Occupation: Investment Banker
Country of residence: India
DUDHE, Pravin Moreshwar
Status: Not active
Appointed on: Friday, 13 October 2017
Resigned on: Tuesday, 17 October 2017
Correspondence address: Cotswold Road, United Kingdom, Sutton, SM2 5NW, 39
Nationality: British
Date of birth: March 1975
Role: Director
Occupation: Founder And Ceo Of Avance Consulting
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Dr Henry Kravis
Status: Active
Notified on: Friday, 13 October 2017
Correspondence address: United States, Ny, New York, Kohlberg Kravis Roberts & Co. L.P.
Nationality: American
Date of birth: January 1944
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr George Rosenberg Roberts
Status: Active
Notified on: Friday, 13 October 2017
Correspondence address: United States, Ny, New York, Kohlberg Kravis Roberts & Co. L.P.
Nationality: American
Date of birth: September 1943
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Ownership Of Shares 50 To 75 Percent