ADVENT CAPITAL LIMITED
Overview
| Company Name | ADVENT CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| 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, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
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 | |
|---|---|---|---|---|
Appointment of Mr Michael Roger Cain as a director on Jan 08, 2026 | 2 pages | AP01 | ||
Termination of appointment of Luke Robert Tanzer as a director on Jan 05, 2026 | 1 pages | TM01 | ||
Change of details for Advent Capital (Holdings) Ltd as a person with significant control on Nov 27, 2025 | 2 pages | PSC05 | ||
Registered office address changed from 2nd Floor 2 Minster Court London EC3R 7BB to Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU on Dec 04, 2025 | 1 pages | AD01 | ||
Change of details for Advent Capital (Holdings) Ltd as a person with significant control on Nov 28, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Nov 06, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Director's details changed for Mr Luke Robert Tanzer on Aug 14, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Nov 02, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Nov 02, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Nov 02, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Trevor John Ambridge as a director on Aug 23, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Termination of appointment of Ian Malcolm Hewitt as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Appointment of Mr Andrew Robert Creed as a director on Mar 12, 2021 | 2 pages | AP01 | ||
Appointment of Mr Luke Robert Tanzer as a director on Mar 12, 2021 | 2 pages | AP01 | ||
Appointment of Mr Nicholas Paul Johnson as a secretary on Dec 11, 2020 | 2 pages | AP03 | ||
Termination of appointment of Neil Murdoch Ewing as a secretary on Dec 11, 2020 | 1 pages | TM02 | ||
Satisfaction of charge 23 in full | 1 pages | MR04 | ||
Satisfaction of charge 21 in full | 1 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 |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Nicholas Paul | Secretary | Preston Road BN1 6AU Brighton Park Gate 161-163 East Sussex United Kingdom | 278312130001 | |||||||
| 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 | England | 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 | ||||||
| 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