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AVAMORE CAPITAL LIMITED
Company number 09820738 · Private Limited Company · Active. Its ownership runs 2 layers up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
AVAMORE CAPITAL LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in AVAMORE CAPITAL LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 09820738
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 12 October 2015
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Activities of mortgage finance companies
- Latest accounts type
- Group
- Shareholder layers
- 2
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
AVAMORE CAPITAL LIMITED's ownership
- Its latest confirmation statement with a shareholder list (9 June 2026) lists 3 shareholders: 1 company and 2 other shareholders, such as people.
- Its ownership runs 2 layers up, through HIGHFOX INVESTMENTS LTD.
- At the top of the chart: MICHAEL RONALD DEAN.
- AVAMORE CAPITAL LIMITED holds shares in 1 company.
- It holds all the shares of 1 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 2 layers
Who owns AVAMORE CAPITAL LIMITED
AVAMORE CAPITAL LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (4)
Layer 1
Shareholders of AVAMORE CAPITAL LIMITED · statement of 9 June 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| HIGHFOX INVESTMENTS LTD Company 15112413 | — | 45 | B ORDINARY |
| NIKOLAY PETKOV | — | 10 | C ORDINARY |
Layer 2
Shareholders of HIGHFOX INVESTMENTS LTD · statement of 3 September 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MICHAEL RONALD DEAN | — | 9,432,749 | ORDINARY |
People with significant control · 2 current
Who controls AVAMORE CAPITAL LIMITED
AVAMORE CAPITAL LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Camadulo Limited | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 15 September 2025 | Company · Private Company Limited By Shares · England · number 16116398 |
| Highfox Investments Ltd | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 22 May 2024 | Company · Private Limited Company By Shares · United Kingdom · number 15112413 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Zuhair Uddin Mirza | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 15 September 2025 |
| Mr Michael Ronald Dean | Shares: more than 25% but not more than 50% | 6 April 2016 | 22 May 2024 |
Holdings · 1 layer
What AVAMORE CAPITAL LIMITED holds
UK companies whose latest confirmation statement lists AVAMORE CAPITAL LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by AVAMORE CAPITAL LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| AVAMORE FINANCE 1 LIMITED Company 11674221 | Active | 100% | 500,000 | ORDINARY | 16 July 2024 |
Officers · 6 current
Who runs AVAMORE CAPITAL LIMITED
AVAMORE CAPITAL LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 10 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DUKE, Nicholas | Secretary | 26 January 2023 | — | — |
| BUTLER, Adam | Director | 15 October 2025 | British | England |
| DEAN, Michael Ronald | Director | 12 October 2015 | British | United Kingdom |
| DUKE, Nicholas | Director | 17 October 2024 | British | England |
| MIRZA, Zuhair Uddin | Director | 12 October 2015 | British | England |
| TARN, Gregory Marcus | Director | 21 March 2025 | British | United Kingdom |
Former officers (10)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PETKOV, Nikolay Tihomirov | Secretary | 12 October 2015 | 21 June 2021 |
| BARNETT, Eric Edmund | Director | 3 April 2023 | 1 April 2025 |
| BOUET ANDERSEN, Jacob | Director | 7 May 2025 | 20 August 2026 |
| FOLEY, Matthew | Director | 22 May 2024 | 29 May 2025 |
| GOULD, Philip Alastair | Director | 21 May 2021 | 1 April 2025 |
| MAJITHIA, Amit | Director | 13 March 2020 | 21 June 2021 |
| MARGOLIS, Alan Stephen | Director | 1 September 2021 | 11 May 2022 |
| PETKOV, Nikolay Tihomirov | Director | 13 March 2020 | 21 June 2021 |
| ROBINSON-SANDHU, Sabinder | Director | 27 March 2023 | 22 May 2024 |
| ZAPRZALA, D'Mitri John | Director | 11 October 2021 | 24 September 2025 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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