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Officers19

Documents101

Additional data

Identification numbers1

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Last updated: Jun 01, 2024

ADVENT CAPITAL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Oct 1993 (31 years ago)

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Summary

NameADVENT CAPITAL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02868505
LEI Code
  • 213800MYQS2XJMKX2S64
Incorporation Date28 Oct 1993 (31 years ago) / 104 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 2ND FLOOR, 2 MINSTER COURT, EC3R 7BB

Officers

corporate

IndividualUnited Kingdom

ADVENT CAPITAL (HOLDINGS) LTD

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Tanzer, Luke Robert

Director


Appointed on12 Mar 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Creed, Andrew Robert

Director


Appointed on12 Mar 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bucknell, Zoe Claire

Secretary


Appointed on14 Mar 2003

Resigned on31 Dec 2006

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Johnson, Nicholas Paul

Secretary


Appointed on11 Dec 2020

Country of residenceEngland

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Documents

DateNameTypeDocument
02 Nov 2022Confirmation statement with no updatesCS01View
06 Oct 2022Accounts with accounts type total exemption fullAAView
01 Oct 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date02 Nov 2024
    due by 16 Nov 2024
  • Last statement dated02 Nov 2023
Returns
  • Next returns datedue by 25 Nov 2016
  • Last returns dated28 Oct 2015
Mortgages
  • Charges96
  • Outstanding70
  • Satisfied26

Identification numbers

Data from the LEI register
  • 213800MYQS2XJMKX2S64
  • Legal nameADVENT CAPITAL LIMITED
  • Registration date16 Dec 2021
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated28 Oct 2023
  • Next renewal16 Dec 2024

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Frequently asked questions

Where is ADVENT CAPITAL LIMITED's headquarters?

ADVENT CAPITAL LIMITED's headquarters is located at LONDON, 2ND FLOOR, 2 MINSTER COURT, EC3R 7BB

What is ADVENT CAPITAL LIMITED's industry?

ADVENT CAPITAL LIMITED is in the industry of Non-life insurance

What year was ADVENT CAPITAL LIMITED started?

ADVENT CAPITAL LIMITED was started in 1993

What is the LEI number of ADVENT CAPITAL LIMITED?

ADVENT CAPITAL LIMITED LEI number is 213800MYQS2XJMKX2S64

Sources: Companies House