ADVENT CAPITAL MANAGEMENT UK LIMITED
Active - Accounts Filed
General Information
NAME
ADVENT CAPITAL MANAGEMENT UK LIMITED
COMPANY NUMBER
05680473
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/01/2006
(18 years and 10 months old)
WEBSITE
www.adventcap.com
CONFIRMATION STATEMENT MADE UP TO
19/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 8AJ
Telephone: 02033579990
TPS: No
Devonshire House
1 Mayfair Place
London
W1J 8AJ
Telephone: 33579990
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADVENT CAPITAL MANAGEMENT LLC | N/A | N/A |
| ADVENT CAPITAL MANAGEMENT UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2024 | New Confirmation Statement filed |
| 21/05/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ADVENT CAPITAL MANAGEMENT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADVENT CAPITAL MANAGEMENT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADVENT CAPITAL MANAGEMENT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/07/2018 - Present (6 years and 4 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/01/2006 - 04/08/2011 (5 years and 6 months) Born in Aug 1950 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
19/01/2006 - Present (18 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 10 Past: 604 |
View Report |
|
19/01/2006 - Present (18 years and 10 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 537 |
View Report |
|
Director: 19/01/2006 - 25/04/2007 (1 years and 3 months) Secretary: 19/01/2006 - 25/04/2007 (1 years and 3 months) Born in Oct 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADVENT CAPITAL MANAGEMENT LLC | N/A | N/A |
| ADVENT CAPITAL MANAGEMENT UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2024 | New Confirmation Statement filed |
| 21/05/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 10/08/2022 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 28/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 28/01/2020 | New Confirmation Statement filed |
| 10/05/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 16/08/2018 | Anthony Christopher Greenshields (917306063) has left the board |
| 14/08/2018 | Kris Haber (919595213) has left the board |
| 14/08/2018 | New Board Member David William Moore (924931552) Appointed |
| 24/01/2018 | New Confirmation Statement filed |
| 13/09/2017 | New Accounts filed |
| 13/04/2017 | New Annual Return filed |
| 12/04/2017 | Change in Reg. Office |
| 02/11/2016 | New Accounts filed |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 12/02/2016 | New Accounts filed |
| 12/02/2016 | New Accounts filed |
| 20/03/2015 | New Board Member Kris Haber (919595213) Appointed |
| 24/01/2015 | New Annual Return filed |
| 22/01/2015 | Osbert Hood (917173057) has left the board |
| 15/05/2014 | New Accounts filed |
| 16/04/2014 | New Annual Return filed |
| 08/05/2013 | New Accounts filed |
| 06/05/2013 | Change in Reg. Office |
| 06/05/2013 | New Annual Return filed |
| 24/10/2012 | New Board Member Anthony Christopher Greenshields (917306063) Appointed |
| 24/10/2012 | Mark Andrew Latham (904043317) has left the board |
| 04/09/2012 | New Board Member Mark Andrew Latham Appointed |
| 04/09/2012 | New Board Member Osbert Hood Appointed |
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