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ADVENT CAPITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Advent Capital Limited. The company was founded 30 years ago and was given the registration number 02868505. The firm's registered office is in LONDON. You can find them at 2nd Floor, 2 Minster Court, London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:ADVENT CAPITAL LIMITED
Company Number:02868505
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:2nd Floor, 2 Minster Court, London, EC3R 7BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Park Gate 161-163, Preston Road, Brighton, United Kingdom, BN1 6AU

Secretary11 December 2020Active
Park Gate 161-163, Preston Road, Brighton, United Kingdom, BN1 6AU

Director12 March 2021Active
Park Gate 161-163, Preston Road, Brighton, United Kingdom, BN1 6AU

Director12 March 2021Active
Flat 1, 20 Collingham Gardens, London, SW5 0HL

Secretary14 March 2003Active
Walnut Tree Cottage, School Street, Stoke By Nayland, CO6 4QX

Secretary24 November 1998Active
2nd Floor, 2 Minster Court, London, United Kingdom, EC3R 7BB

Secretary01 September 2008Active
8 Harts Grove, Woodford Green, IG8 0BN

Secretary01 November 2001Active
The Old Coach House, 295 Waldegrave Road, Strawberry Hill, Twickenham, TW1 4SU

Secretary01 January 2007Active
Hilltop House, Mill Lane, Hartlip, ME9 7TD

Secretary05 October 1994Active
Plantation House 31-35 Fenchurch Street, London, EC3M 3NN

Secretary28 October 1993Active
2nd Floor, 2 Minster Court, London, United Kingdom, EC3R 7BB

Director04 January 2010Active
2nd Floor, 2 Minster Court, London, United Kingdom, EC3R 7BB

Director28 October 1993Active
Maple Lodge Maplescombe Lane, Farningham, DA4 0JY

Director28 October 1993Active
2nd Floor, 2 Minster Court, London, United Kingdom, EC3R 7BB

Director04 January 2010Active
2nd Floor, 2 Minster Court, London, EC3R 7BB

Director19 January 2016Active
The Lodge, Great Waldingfield, Sudbury, CO10 0TJ

Director20 July 1995Active
46 Alma Road, Reigate, RH2 0DN

Director01 February 1995Active
2nd Floor, 2 Minster Court, London, United Kingdom, EC3R 7BB

Director28 October 1993Active

People with Significant Control

Advent Capital (Holdings) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:No 2, Minster Court, London, England, EC3R 7BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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