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Contact details

Officers14

Documents99

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

ADVENT CAPITAL (NO. 3) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Aug 2005 (19 years ago)

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Summary

NameADVENT CAPITAL (NO. 3) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05528808
LEI Code
  • 213800GLRTHDJV6A4U72
Incorporation Date05 Aug 2005 (19 years ago) / 625 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

Hewitt, Ian Malcolm

Director


Appointed on19 Jan 2016

Resigned on31 Mar 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Creed, Andrew Robert

Director


Appointed on28 Feb 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Johnson, Nicholas Paul

Secretary


Appointed on11 Dec 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Bucknell, Zoe Claire

Secretary


Appointed on05 Aug 2005

Resigned on31 Dec 2006

Country of residenceUnited Kingdom

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Documents

DateNameTypeDocument
06 Oct 2022Accounts with accounts type fullAAView
07 Sep 2022Confirmation statement with no updatesCS01View
23 Aug 2021Termination director company with name termination dateTM01View

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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
  • CategoryFULL
Confirmation statement
  • Next statement date23 Aug 2024
    due by 06 Sep 2024
  • Last statement dated23 Aug 2023
Returns
  • Next returns datedue by 02 Sep 2016
  • Last returns dated05 Aug 2015
Mortgages
  • Charges30
  • Outstanding30

Identification numbers

Data from the LEI register
  • 213800GLRTHDJV6A4U72
  • Legal nameADVENT CAPITAL (NO. 3) LIMITED
  • Registration date05 Mar 2021
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated26 Jan 2024
  • Next renewal05 Mar 2025

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Frequently asked questions

Where is ADVENT CAPITAL (NO. 3) LIMITED's headquarters?

ADVENT CAPITAL (NO. 3) LIMITED's headquarters is located at LONDON, 2ND FLOOR, 2 MINSTER COURT, EC3R 7BB

What is ADVENT CAPITAL (NO. 3) LIMITED's industry?

ADVENT CAPITAL (NO. 3) LIMITED is in the industry of Non-life insurance

What year was ADVENT CAPITAL (NO. 3) LIMITED started?

ADVENT CAPITAL (NO. 3) LIMITED was started in 2005

What is the LEI number of ADVENT CAPITAL (NO. 3) LIMITED?

ADVENT CAPITAL (NO. 3) LIMITED LEI number is 213800GLRTHDJV6A4U72

Sources: Companies House