UKBizDB.co.uk

ADVENT CAPITAL (NO.2) LIMITED

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

This company is commonly known as Advent Capital (no.2) Limited. The company was founded 22 years ago and was given the registration number 04521289. 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 (NO.2) LIMITED
Company Number:04521289
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2002
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
Riverstone Managment Limited, Park Gate, 161-163 Preston Road, Brighton, United Kingdom, BN1 6AU

Director30 October 2023Active
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
2nd, Floor, 2 Minster Court, London, United Kingdom, EC3R 7BB

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

Secretary03 October 2002Active
The Old Coach House, 295 Waldegrave Road, Strawberry Hill, Twickenham, TW1 4SU

Secretary01 January 2007Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Corporate Nominee Secretary29 August 2002Active
2nd, Floor, 2 Minster Court, London, United Kingdom, EC3R 7BB

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

Director03 October 2002Active
2nd, Floor, 2 Minster Court, London, United Kingdom, EC3R 7BB

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

Director19 January 2016Active
8 Harts Grove, Woodford Green, IG8 0BN

Director03 October 2002Active
2nd, Floor, 2 Minster Court, London, United Kingdom, EC3R 7BB

Director03 October 2002Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Corporate Nominee Director29 August 2002Active

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
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.