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Companies/13630287

Our Avenue Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 6 ceased
RS
Shares: over 25%, up to 50%

Notified 2025-12-01 · No cessation recorded

Source record 120423928
JB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-07-01 · No cessation recorded

Source record 118149068
Show 6 ceased records
VK
Shares: over 25%, up to 50%

Notified 2024-03-01 · Ceased 2024-04-10

Source record 111239522
VK
Shares: over 25%, up to 50%

Notified 2024-01-16 · Ceased 2024-01-29

Source record 118639395
VK
Shares: over 25%, up to 50%

Notified 2023-10-17 · Ceased 2023-10-17

Source record 118590454
RS
Shares: over 25%, up to 50%

Notified 2023-01-17 · Ceased 2025-10-10

Source record 107150320
PK
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-09-19 · Ceased 2023-07-31

Source record 106676648
ED
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-09-19 · Ceased 2022-01-17

Source record 106678134

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
RS
Rytis SaparaviciusCurrent director
Appointed 2025-12-01
+12 others
JB
Jasjit BinepalCurrent director
Appointed 2023-01-21 · 3 yrs · Company Director
+3 others
Show 3 historical appointments
VK
Vida KeturakieneResigned director
Resigned 2024-01-16 · Finance Director
RS
Rytis SaparaviciusResigned director
Resigned 2023-01-21 · 2 yrs · Company Director
PK
Paul KeturakisResigned director
Resigned 2021-09-19 · 1 yr · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active