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Advent Capital Limited (Companies House Registration Number 02868505) is a private limited company created on 1993-10-28. The firm is located at 2Nd Floor, 2 Minster Court, London EC3R 7BB. Advent Capital Limited operates Standard Industrial Classification: 65120 - "non-life insurance".

Company details

Name	Advent Capital Limited
Number	02868505
Date of Incorporation:	Thursday 28th October 1993
End of financial year:	31 December
Address:	2nd Floor, 2 Minster Court, London, EC3R 7BB
SIC code:	65120 - Non-life insurance

Moving on to the 2 directors that can be found in this particular business, we can name: Luke T. (in the company from 12 March 2021), Andrew C. (appointment date: 12 March 2021). 1 secretary is also present: Nicholas J. (appointed on 11 December 2020). The official register indexes 1 person of significant control - Advent Capital (Holdings) Ltd, a business which can be found at Minster Court, EC3R 7BB London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Advent Capital (Holdings) Ltd

6 April 2016

Address	No 2 Minster Court, London, EC3R 7BB, England
Legal authority	Companies Act
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

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 12th, October 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 12th, October 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 6th, October 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 14th, August 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 30th, April 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 29th, October 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 6th, March 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 2nd, November 2017 \| accounts	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 4th, March 2016 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to October 28, 2015 with full list of members filed on: 10th, November 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on November 10, 2015: 426250.50 GBP capital
(AA) Full accounts data made up to December 31, 2014 filed on: 12th, March 2015 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to October 28, 2014 with full list of members filed on: 28th, October 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on October 28, 2014: 426250.25 GBP capital
(AA) Full accounts data made up to December 31, 2013 filed on: 27th, February 2014 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to October 28, 2013 with full list of members filed on: 28th, October 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2012 filed on: 13th, March 2013 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to October 28, 2012 with full list of members filed on: 29th, October 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 24th, February 2012 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to October 28, 2011 with full list of members filed on: 28th, October 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 18th, February 2011 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to October 28, 2010 with full list of members filed on: 1st, November 2010 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 16th, March 2010 \| accounts	Free Download (21 pages)
(AR01) Annual return made up to October 28, 2009 with full list of members filed on: 10th, November 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 16th, April 2009 \| accounts	Free Download (22 pages)
(363a) Annual return made up to November 5, 2008 filed on: 5th, November 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2007 filed on: 27th, February 2008 \| accounts	Free Download (23 pages)
(363a) Annual return made up to October 30, 2007 filed on: 30th, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to October 30, 2007 filed on: 30th, October 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 11th, July 2007 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 11th, July 2007 \| accounts	Free Download (23 pages)
(363a) Annual return made up to November 16, 2006 filed on: 16th, November 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to November 16, 2006 filed on: 16th, November 2006 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 9th, May 2006 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 9th, May 2006 \| accounts	Free Download (22 pages)
(363a) Annual return made up to October 31, 2005 filed on: 31st, October 2005 \| annual return	Free Download (2 pages)
(363a) Annual return made up to October 31, 2005 filed on: 31st, October 2005 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2004 filed on: 2nd, August 2005 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to December 31, 2004 filed on: 2nd, August 2005 \| accounts	Free Download (20 pages)
(363s) Annual return made up to November 8, 2004 filed on: 8th, November 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to November 8, 2004 filed on: 8th, November 2004 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2003 filed on: 22nd, June 2004 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to December 31, 2003 filed on: 22nd, June 2004 \| accounts	Free Download (18 pages)
(363s) Annual return made up to November 6, 2003 filed on: 6th, November 2003 \| annual return	Free Download (7 pages)
(363s) Annual return made up to November 6, 2003 filed on: 6th, November 2003 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2002 filed on: 28th, July 2003 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to December 31, 2002 filed on: 28th, July 2003 \| accounts	Free Download (17 pages)
(363s) Annual return made up to November 4, 2002 filed on: 4th, November 2002 \| annual return	Free Download (7 pages)
(363s) Annual return made up to November 4, 2002 filed on: 4th, November 2002 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2001 filed on: 16th, August 2002 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to December 31, 2001 filed on: 16th, August 2002 \| accounts	Free Download (17 pages)
(363s) Annual return made up to December 31, 2001 filed on: 31st, December 2001 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to December 31, 2001 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return made up to December 31, 2001 filed on: 31st, December 2001 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to December 31, 2001 (Secretary's particulars changed;director's particulars changed) annual return
(AA) Full accounts data made up to December 31, 2000 filed on: 31st, July 2001 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to December 31, 2000 filed on: 31st, July 2001 \| accounts	Free Download (17 pages)
(363s) Annual return made up to November 7, 2000 filed on: 7th, November 2000 \| annual return	Free Download (7 pages)
(363s) Annual return made up to November 7, 2000 filed on: 7th, November 2000 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 1999 filed on: 27th, July 2000 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to December 31, 1999 filed on: 27th, July 2000 \| accounts	Free Download (17 pages)
(363s) Annual return made up to November 3, 1999 filed on: 3rd, November 1999 \| annual return	Free Download (7 pages)
(363s) Annual return made up to November 3, 1999 filed on: 3rd, November 1999 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 1998 filed on: 8th, June 1999 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to December 31, 1998 filed on: 8th, June 1999 \| accounts	Free Download (17 pages)
(363s) Annual return made up to December 4, 1998 filed on: 4th, December 1998 \| annual return	Free Download (4 pages)
(363s) Annual return made up to December 4, 1998 filed on: 4th, December 1998 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 1997 filed on: 3rd, August 1998 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to December 31, 1997 filed on: 3rd, August 1998 \| accounts	Free Download (17 pages)
(363s) Annual return made up to November 7, 1997 filed on: 7th, November 1997 \| annual return	Free Download (4 pages)
(363s) Annual return made up to November 7, 1997 filed on: 7th, November 1997 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 1996 filed on: 4th, August 1997 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to December 31, 1996 filed on: 4th, August 1997 \| accounts	Free Download (17 pages)
(363s) Annual return made up to November 5, 1996 filed on: 5th, November 1996 \| annual return	Free Download (6 pages)
(363s) Annual return made up to November 5, 1996 filed on: 5th, November 1996 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 1995 filed on: 6th, August 1996 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to December 31, 1995 filed on: 6th, August 1996 \| accounts	Free Download (12 pages)
(363s) Annual return made up to December 19, 1995 filed on: 19th, December 1995 \| annual return	Free Download (28 pages)
(363(288)) Annual return made up to December 19, 1995 (Director's particulars changed;director resigned) annual return
(363s) Annual return made up to December 19, 1995 filed on: 19th, December 1995 \| annual return	Free Download (28 pages)
(363(288)) Annual return made up to December 19, 1995 (Director's particulars changed;director resigned) annual return
(AA) Full accounts data made up to December 31, 1994 filed on: 24th, May 1995 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to December 31, 1994 filed on: 24th, May 1995 \| accounts	Free Download (13 pages)
(363s) Annual return made up to November 5, 1994 filed on: 5th, November 1994 \| annual return	Free Download
(363(287)) Secretary resigned;director resigned; Registered office changed on 05/11/94 annual return
(363s) Annual return made up to November 5, 1994 filed on: 5th, November 1994 \| annual return
(363(287)) Secretary resigned;director resigned; Registered office changed on 05/11/94 annual return
(224) Accounting reference date notified as 31/12 filed on: 12th, November 1993 \| accounts
(224) Accounting reference date notified as 31/12 filed on: 12th, November 1993 \| accounts	Free Download

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