AVANT (BBH) NO.2 LIMITED
AVANT (BBH) NO.2 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00405045, and its current status with Companies House is active. The company was incorporated on 26 February 1946 and lists its registered address as CHESTERFIELD, United Kingdom. 1 shareholder is on record for AVANT (BBH) NO.2 LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 29 October 2026.
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Shareholders
1
One shareholder is currently on record for AVANT (BBH) NO.2 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is GLADEDALE (HOLDINGS) LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| GLADEDALE (HOLDINGS) LTD | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for AVANT (BBH) NO.2 LIMITED are current appointments, filed with Companies House. Giles Sharp (appointed 2015-01-23) serves as Director; Joanne Massey (appointed 2009-12-17) serves as Company Secretary. The remaining 3 records shown (Colin Lewis, Stephen Hirst and 1 other) are former appointments that have since been resigned.
The register reports 31 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at AVANT (BBH) NO.2 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
AVANT (BBH) NO.2 LIMITED sits 4 levels below its ultimate parent, Avant S.A., registered in Luxembourg. The full chain up to Avant S.A. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by AVANT (BBH) NO.2 LIMITED's own shareholder record.
Avant S.A.
Luxembourg
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Frequently Asked Questions
Who owns AVANT (BBH) NO.2 LIMITED?
One shareholder is currently on record for AVANT (BBH) NO.2 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GLADEDALE (HOLDINGS) LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is AVANT (BBH) NO.2 LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AVANT (BBH) NO.2 LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does AVANT (BBH) NO.2 LIMITED have on record?
1 shareholder is shown on record for AVANT (BBH) NO.2 LIMITED.
What is AVANT (BBH) NO.2 LIMITED's company registration number?
AVANT (BBH) NO.2 LIMITED's registration number is 00405045, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AVANT (BBH) NO.2 LIMITED still an active company?
AVANT (BBH) NO.2 LIMITED's status on Companies House is listed as active.
When was AVANT (BBH) NO.2 LIMITED incorporated?
AVANT (BBH) NO.2 LIMITED was incorporated on 26 February 1946, according to Companies House.
What is AVANT (BBH) NO.2 LIMITED's registered address?
The registered address on file for AVANT (BBH) NO.2 LIMITED is CHESTERFIELD, United Kingdom.
What legal structure is AVANT (BBH) NO.2 LIMITED registered as?
AVANT (BBH) NO.2 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AVANT (BBH) NO.2 LIMITED?
Two of the 5 officer records shown for AVANT (BBH) NO.2 LIMITED are current appointments, filed with Companies House. Giles Sharp (appointed 2015-01-23) serves as Director; Joanne Massey (appointed 2009-12-17) serves as Company Secretary. The remaining 3 records shown (Colin Lewis, Stephen Hirst and 1 other) are former appointments that have since been resigned. Management authority at AVANT (BBH) NO.2 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AVANT (BBH) NO.2 LIMITED have a parent company or subsidiaries?
AVANT (BBH) NO.2 LIMITED sits 4 levels below its ultimate parent, Avant S.A., registered in Luxembourg.
Can Zavia monitor changes to AVANT (BBH) NO.2 LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AVANT (BBH) NO.2 LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access AVANT (BBH) NO.2 LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AVANT (BBH) NO.2 LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 29 October 2026.