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ADVENT CAPITAL (NO. 3) LIMITED
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ADVENT CAPITAL (NO. 3) LIMITED: Filings

    • Overview

    Company NameADVENT CAPITAL (NO. 3) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05528808
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ADVENT CAPITAL (NO. 3) LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr James Christopher Paul Insley as a director on Feb 19, 2026

    		2 pagesAP01

    Termination of appointment of Luke Robert Tanzer as a director on Jan 05, 2026

    		1 pagesTM01

    Change of details for Advent Capital (Holdings) Ltd as a person with significant control on Nov 27, 2025

    		2 pagesPSC05

    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 11, 2025

    		1 pagesAD01

    Director's details changed for Mr Luke Robert Tanzer on Aug 14, 2025

    		2 pagesCH01

    Confirmation statement made on Aug 30, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		24 pagesAA

    Confirmation statement made on Aug 23, 2024 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2023

    		25 pagesAA

    Appointment of Mr Michael Roger Cain as a director on Oct 30, 2023

    		2 pagesAP01

    Confirmation statement made on Aug 23, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		26 pagesAA

    Full accounts made up to Dec 31, 2021

    		38 pagesAA

    Confirmation statement made on Aug 19, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Trevor John Ambridge as a director on Aug 23, 2021

    		1 pagesTM01

    Confirmation statement made on Aug 05, 2021 with updates

    		4 pagesCS01

    Auditor's resignation

    		2 pagesAUD

    Full accounts made up to Dec 31, 2020

    		34 pagesAA

    Termination of appointment of Ian Malcolm Hewitt as a director on Mar 31, 2021

    		1 pagesTM01

    Statement of capital following an allotment of shares on Feb 09, 2021

    • Capital: USD 3,340,334
    		3 pagesSH01

    Appointment of Mr Nicholas Paul Johnson as a secretary on Dec 11, 2020

    		2 pagesAP03

    Termination of appointment of Neil Murdoch Ewing as a secretary on Dec 11, 2020

    		1 pagesTM02

    Confirmation statement made on Aug 05, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		33 pagesAA

    Confirmation statement made on Aug 05, 2019 with no updates

    		3 pagesCS01
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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