---
title: "AVENIR' INVEST LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a5690b4f-6c8c-58f7-9ff9-eabbb5c69f9e
json: https://whiteintel.dev/api/public/dossier/a5690b4f-6c8c-58f7-9ff9-eabbb5c69f9e
identifier: oo:GB-COH-08508664
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AVENIR' INVEST LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-08508664`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a5690b4f-6c8c-58f7-9ff9-eabbb5c69f9e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a5690b4f-6c8c-58f7-9ff9-eabbb5c69f9e  

## Ownership & control

### Owners / controllers

- **Jérémy Castillo Penas** (beneficial owner) — 50% — https://whiteintel.dev/entity/94960190-16b8-5c62-8350-b21ee8224106
- **Jérémy Castillo Penas** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ee850b99-2450-4b1f-8d61-3e36b6d94c78

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `08508664`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-04-29
- **Registered office:** Cary Chambers, 1 Palk Street, Torquay, TQ2 5EL, United Kingdom
- **SIC:** 43210

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | £7,647 |
| Shareholder funds | £7,647 |
| Fixed assets | £283 |
| Current assets | £61,464 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- BELOEIL, Sylvie — secretary · appointed 2013-04-29
- CASTILLO PENAS, Jeremy — director · French · appointed 2013-04-29

### Beneficial owners (Persons with Significant Control)

- Jérémy Castillo Penas — 25–50% shares · individual PSC · United Kingdom — since 2016-07-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08508664
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08508664
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/08508664/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AVENIR' INVEST LIMITED**. Human view: https://whiteintel.dev/entity/a5690b4f-6c8c-58f7-9ff9-eabbb5c69f9e · Structured JSON: https://whiteintel.dev/api/public/dossier/a5690b4f-6c8c-58f7-9ff9-eabbb5c69f9e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._