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Avelios Alternative Assets Limited (No: 12178036)

Address: 3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB, UNITED KINGDOM

Status: Active

Incorporated: 28-Aug-2019

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 09-Oct-2024

Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.

Current Director: EWAN LE BERRE ( DOB: Nov-1972   From: Sep-2019  )

Current Director: ERWAN LE BERRE ( DOB: Nov-1972   From: Sep-2019  )

Current Director: ERWAN LE BERRE ( DOB: Nov-1972   From: Sep-2019  )

Current Director: MATTHIAS LUECKER ( DOB: Dec-1968   From: Aug-2019  )

Current Director: MATTHIAS LUECKER ( DOB: Dec-1968   From: Aug-2019  )

Current Director: DUNCAN YORK ANDREW SOUSTER ( DOB: May-1982   From: Aug-2019  )

Current Director: DUNCAN YORK ANDREW SOUSTER ( DOB: May-1982   From: Aug-2019  )

Resigned Director: GUIDO FELIX LANG ( DOB: Mar-1979   From: Mar-2020   To: Jul-2022  )

Persons of Significant Control:

Mr Matthias Luecker, 3rd Floor Paternoster House 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-08-28)

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