Advent Capital (no. 3) Limited, London

Advent Capital (No. 3) Limited is a private limited company. Registered at 2Nd Floor, 2 Minster Court, London EC3R 7BB, the aforementioned 18 years old enterprise was incorporated on 2005-08-05 and is classified as "non-life insurance" (Standard Industrial Classification: 65120).
3 directors can be found in the enterprise: Michael C. (appointed on 30 October 2023), Luke T. (appointed on 28 February 2019), Andrew C. (appointed on 28 February 2019). As for the secretaries (1 in total), we can name: Nicholas J. (appointed on 11 December 2020).
About
Name: Advent Capital (no. 3) Limited
Number: 05528808
Incorporation date: 2005-08-05
End of financial year: 31 December
 
Address: 2nd Floor
2 Minster Court
London
EC3R 7BB
SIC code: 65120 - Non-life insurance
Company staff
People with significant control
Advent Capital (Holdings) Ltd
6 April 2016
Address No. 2 Minter Court Mincing Lane, London, EC3R 7BB, England
Legal authority England
Legal form Private Limited Company
Country registered England
Place registered Uk Companies House
Registration number 03033609
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

The deadline for Advent Capital (No. 3) Limited confirmation statement filing is 2024-09-06. The last one was filed on 2023-08-23. The date for the next annual accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary company Advent Capital (Holdings) Ltd that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC is located at Mincing Lane, EC3R 7BB London.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
New director appointment on Monday 30th October 2023.
filed on: 30th, October 2023 | officers
Free Download (2 pages)