Aventur Group Ltd
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
5 without an end date · 2 ceasedSB
Mr Stacey Carl BodyIndividual
Significant influence or controlFirm-related control: Significant influence or control
Notified 2021-01-25 · No cessation recorded
Source record 123119170HM
Miss Hannah Jay McquittyIndividual
Significant influence or controlFirm-related control: Significant influence or control
Notified 2021-01-25 · No cessation recorded
Source record 123124811Cintri LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-12-24 · No cessation recorded
Source record 123174601Lockheed Capital LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-12-24 · No cessation recorded
Source record 123174602TY
Mr Thomas John YoungIndividual
Significant influence or control
Notified 2020-12-24 · No cessation recorded
Source record 130666880Show 2 ceased records
The Lockheed Group LimitedCorporate
Shares: over 25%, up to 50%
Notified 2020-12-24 · Ceased 2021-01-25
Source record 130667955Aventur LtdCorporate
Shares: over 25%, up to 50%
Notified 2020-12-24 · Ceased 2021-01-25
Source record 130667956People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 2 historicalDP
Daniel John PenderCurrent director
Appointed 2026-01-23
SL
Sonja LangCurrent director
Appointed 2025-04-28 · 1 yr
MB
Michael BernsCurrent director
Appointed 2025-04-28 · 1 yr · Consultant
Show 2 historical appointments
SL
Sonja LangResigned director
Resigned 2025-04-28 · Director
ME
Mark EstcourtResigned director
Resigned 2025-04-01 · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active