CompaniesInTheUK

AVELIOS UK LTD

Company number 13910858 ·

Active

1 active / 2 ceased · persons with significant control

Freo Group Holding Sarl

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2024-11-15
Correspondence address
Freo Group, 6b Route De Trèves, Senningerberg 2663, Luxembourg
Legal form
Limited Company
Place registered
Registre De Commerce
Registration number
B149027
Country registered
Luxembourg

Avelios Holding S.A.R.L.

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-12-01
Ceased on
2024-11-15
Correspondence address
6a, Route De Treves, Senningerberg, L-2633, Luxembourg
Legal form
Private Company Limited By Shares
Place registered
Overseas
Registration number
B 241 992
Country registered
Overseas

Avelios Management Holding Sarl

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-02-11
Ceased on
2023-12-01
Correspondence address
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom
Legal form
Sarl
Place registered
Registre De Commerce Et Des Societes
Registration number
B242560
Country registered
Luxembourg