ADVENT CAPITAL LIMITED
Overview
| Company Name | ADVENT CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 02868505 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADVENT CAPITAL LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is ADVENT CAPITAL LIMITED located?
| Registered Office Address | Park Gate 161-163 Preston Road BN1 6AU Brighton East Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADVENT CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADVENT CAPITAL PLC | Oct 28, 1993 | Oct 28, 1993 |
What are the latest accounts for ADVENT CAPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ADVENT CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | Nov 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2025 |
| Overdue | No |
What are the latest filings for ADVENT CAPITAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Total exemption full accounts made up to Dec 31, 2025 | 10 pages | AA | ||
Satisfaction of charge 95 in full | 1 pages | MR04 | ||
Satisfaction of charge 55 in full | 2 pages | MR04 | ||
Satisfaction of charge 65 in full | 2 pages | MR04 | ||
Satisfaction of charge 54 in full | 2 pages | MR04 | ||
Satisfaction of charge 53 in full | 2 pages | MR04 | ||
Satisfaction of charge 38 in full | 1 pages | MR04 | ||
Satisfaction of charge 35 in full | 2 pages | MR04 | ||
Satisfaction of charge 79 in full | 2 pages | MR04 | ||
Satisfaction of charge 86 in full | 2 pages | MR04 | ||
Satisfaction of charge 88 in full | 2 pages | MR04 | ||
Satisfaction of charge 94 in full | 1 pages | MR04 | ||
Satisfaction of charge 57 in full | 2 pages | MR04 | ||
Satisfaction of charge 84 in full | 2 pages | MR04 | ||
Satisfaction of charge 82 in full | 1 pages | MR04 | ||
Satisfaction of charge 80 in full | 2 pages | MR04 | ||
Satisfaction of charge 69 in full | 2 pages | MR04 | ||
Satisfaction of charge 66 in part | 2 pages | MR04 | ||
Satisfaction of charge 67 in full | 2 pages | MR04 | ||
Satisfaction of charge 68 in full | 2 pages | MR04 | ||
Satisfaction of charge 97 in full | 2 pages | MR04 | ||
Satisfaction of charge 78 in full | 1 pages | MR04 | ||
Satisfaction of charge 85 in full | 2 pages | MR04 | ||
Who are the officers of ADVENT CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RIVERSTONE MANAGEMENT LIMITED | Secretary | 161-163 Preston Road BN1 6AU Brighton Park Gate East Sussex United Kingdom |
| 350912410001 | ||||||||||
| CAIN, Michael Roger | Director | 161-163 Preston Road BN1 6AU Brighton Riverstone Managment Limited, Park Gate East Sussex United Kingdom | United Kingdom | British | 293534160001 | |||||||||
| CREED, Andrew Robert | Director | Preston Road BN1 6AU Brighton Park Gate 161-163 East Sussex United Kingdom | United Kingdom | British | 246980090001 | |||||||||
| BUCKNELL, Zoe Claire | Secretary | Flat 1 20 Collingham Gardens SW5 0HL London | British | 122522890001 | ||||||||||
| BURGE, Julia Rose | Secretary | Walnut Tree Cottage School Street CO6 4QX Stoke By Nayland Suffolk | British | 61596990001 | ||||||||||
| EWING, Neil Murdoch | Secretary | 2 Minster Court EC3R 7BB London 2nd Floor United Kingdom | British | 132989270001 | ||||||||||
| JOHNSON, Nicholas Paul | Secretary | Preston Road BN1 6AU Brighton Park Gate 161-163 East Sussex United Kingdom | 278312130001 | |||||||||||
| MURPHY, Clifford Edward | Secretary | 8 Harts Grove IG8 0BN Woodford Green Essex | British | 116542420001 | ||||||||||
| PERDONI, Giuseppe | Secretary | 295 Waldegrave Road Strawberry Hill TW1 4SU Twickenham The Old Coach House | British | 77500950002 | ||||||||||
| THOMPSON, Keith Donald | Secretary | Hilltop House Mill Lane ME9 7TD Hartlip Kent | British | 26627600002 | ||||||||||
| WALTONS & MORSE | Secretary | Plantation House 31-35 Fenchurch Street EC3M 3NN London | 17372090001 | |||||||||||
| AMBRIDGE, Trevor John | Director | 2 Minster Court EC3R 7BB London 2nd Floor United Kingdom | United Kingdom | British | 99343660002 | |||||||||
| CAUDLE, Brian Frank | Director | 2 Minster Court EC3R 7BB London 2nd Floor United Kingdom | England | British | 92500650001 | |||||||||
| EDGE, Michael Alan | Director | Maple Lodge Maplescombe Lane DA4 0JY Farningham Kent | England | British | 51997300001 | |||||||||
| GREEN, Philip James | Director | 2 Minster Court EC3R 7BB London 2nd Floor United Kingdom | England | British | 291543160001 | |||||||||
| HEWITT, Ian Malcolm | Director | 2 Minster Court EC3R 7BB London 2nd Floor | United Kingdom | British | 204335810001 | |||||||||
| HILSUM, John Barry | Director | The Lodge Great Waldingfield CO10 0TJ Sudbury Suffolk | British | 2215760001 | ||||||||||
| ROWBOTHAM, Brian William | Director | 46 Alma Road RH2 0DN Reigate Surrey | England | British | 2359760001 | |||||||||
| TANZER, Luke Robert | Director | Preston Road BN1 6AU Brighton Park Gate 161-163 East Sussex United Kingdom | England | Australian | 89446360003 | |||||||||
| THOMPSON, Keith Donald | Director | 2 Minster Court EC3R 7BB London 2nd Floor United Kingdom | England | British | 26627600004 |
Who are the persons with significant control of ADVENT CAPITAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Advent Capital (Holdings) Ltd | Apr 06, 2016 | 161-163 Preston Road BN1 6AU Brighton Park Gate East Sussex United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0