Avidity Group Limited, Edinburgh
Avidity Group Limited is a private limited company. Once, it was named Tmgl Investments Limited (it was changed on 2021-04-13). Situated at 16 Charlotte Square, Edinburgh EH2 4DF, this 8 years old enterprise was incorporated on 2015-08-19 and is officially categorised as "activities of head offices" (SIC code: 70100).6 directors can be found in the business: Jonathan C. (appointed on 01 August 2023), Andrew Y. (appointed on 01 February 2022), Diego H. (appointed on 19 November 2020). Moving to the secretaries (1 in total), we can name: Jonathan C. (appointed on 01 August 2023).
| About | |
|---|---|
| Name: Avidity Group Limited | |
| Number: SC513441 | |
| Incorporation date: 2015-08-19 | |
| End of financial year: 30 June |
| Address: |
16 Charlotte Square Edinburgh EH2 4DF |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Mulgy Limited
19 November 2020
| Address | Wizu 2 West Regent Street, Glasgow, G2 1RW, Scotland |
| Care of | MCCURRACH, FINANCE DEPARTMENT |
| Legal authority | Scotland |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House Uk |
| Registration number | Sc295043 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Metric Capital Partners Llp
6 April 2016 - 19 November 2020
| Address | 2 Maddox Street, London, W1S 1QP, England |
| Legal authority | Limited Liability Partnerships 2000 Act |
| Legal form | Llp |
| Nature of control: |
25-50% voting rights |
Neil M.
6 April 2016 - 13 May 2018
| Nature of control: |
significiant influence or control |
The date for Avidity Group Limited confirmation statement filing is 2023-12-05. The latest one was submitted on 2022-11-21. The target date for the next annual accounts filing is 31 March 2024. Last accounts filing was filed for the time up until 30 June 2022.
3 persons of significant control are reported in the Companies House, namely: Mulgy Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at 2 West Regent Street, G2 1RW Glasgow. The corporate PSC can be reached at Maddox Street, W1S 1QP London.
Company filing
Filter filings by category:
Accounts
Address
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Address change date: 2024/01/04. New Address: 2 West Regent Street Glasgow G2 1RW. Previous address: Wizu 2 West Regent Street Glasgow G2 1RW Scotland filed on: 4th, January 2024 | address |
Free Download
(1 page)
|