ADVENT CAPITAL (HOLDINGS) LTD - LONDON
| Company Profile | Company Filings |
Overview
ADVENT CAPITAL (HOLDINGS) LTD is a Private Limited Company from LONDON and has the status: Active.
ADVENT CAPITAL (HOLDINGS) LTD was incorporated 29 years ago on 15/03/1995 and has the registered number: 03033609. The accounts status is GROUP and accounts are next due on 30/09/2024.
ADVENT CAPITAL (HOLDINGS) LTD was incorporated 29 years ago on 15/03/1995 and has the registered number: 03033609. The accounts status is GROUP and accounts are next due on 30/09/2024.
ADVENT CAPITAL (HOLDINGS) LTD - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2ND FLOOR
LONDON
EC3R 7BB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/02/2023 | 09/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS PAUL JOHNSON | Secretary | 2020-12-11 | CURRENT | ||
| MR ANDREW ROBERT CREED | Jun 1983 | British | Director | 2019-02-14 | CURRENT |
| MR LUKE ROBERT TANZER | Nov 1965 | Australian | Director | 2019-02-14 | CURRENT |
| MR TREVOR JOHN AMBRIDGE | May 1959 | British | Director | 2002-08-23 | CURRENT |
| MR GIUSEPPE PERDONI | Nov 1964 | British | Secretary | 2006-01-01 UNTIL 2008-08-31 | RESIGNED |
| MR CLIFFORD EDWARD MURPHY | Feb 1959 | British | Director | 2001-07-30 UNTIL 2006-04-24 | RESIGNED |
| RAYMOND MUIR SALTER | Jan 1934 | British | Director | 1999-04-07 UNTIL 2006-05-02 | RESIGNED |
| ZOE CLAIRE BUCKNELL | British | Secretary | 2003-03-14 UNTIL 2006-12-31 | RESIGNED | |
| KEITH DONALD THOMPSON | Oct 1957 | British | Director | 1995-08-31 UNTIL 2011-08-31 | RESIGNED |
| MR IAN MALCOLM HEWITT | Sep 1962 | British | Director | 2018-11-27 UNTIL 2021-03-31 | RESIGNED |
| JULIA ROSE BURGE | Secretary | 1998-11-24 UNTIL 2001-10-31 | RESIGNED | ||
| MR JAMES EDWARD MIGLIORINI | Feb 1952 | American | Director | 2012-01-01 UNTIL 2013-09-30 | RESIGNED |
| MR PETER STORMONTH DARLING | Sep 1932 | British | Director | 2005-11-09 UNTIL 2009-09-30 | RESIGNED |
| MR CLIFFORD EDWARD MURPHY | Feb 1959 | British | Secretary | 2001-11-01 UNTIL 2003-03-14 | RESIGNED |
| STANLEY ROBERT ZAX | Nov 1937 | American | Director | 1999-04-07 UNTIL 2005-11-08 | RESIGNED |
| KEITH DONALD THOMPSON | Oct 1957 | British | Secretary | 1995-08-31 UNTIL 1998-11-24 | RESIGNED |
| MR NEIL MURDOCH EWING | Secretary | 2009-10-29 UNTIL 2020-12-11 | RESIGNED | ||
| MR ERIC ST CLAIR STOBART | Sep 1948 | British | Director | 2006-01-06 UNTIL 2009-09-30 | RESIGNED |
| BRIAN WILLIAM ROWBOTHAM | May 1931 | British | Director | 1995-09-26 UNTIL 2009-09-30 | RESIGNED |
| MR DUNCAN LUMMIS | Jul 1964 | British | Director | 2009-10-29 UNTIL 2013-07-25 | RESIGNED |
| MR NIGEL PATRICK FITZGERALD | Aug 1977 | Australian | Director | 2012-11-01 UNTIL 2018-12-31 | RESIGNED |
| MR PHILIP JAMES GREEN | Jul 1967 | British | Director | 2009-10-29 UNTIL 2013-07-25 | RESIGNED |
| MR PHILIP JAMES GREEN | Jul 1967 | British | Director | 2013-07-31 UNTIL 2015-12-31 | RESIGNED |
| JEAN CLOUTIER | Dec 1963 | Canadian | Director | 2009-04-23 UNTIL 2019-02-14 | RESIGNED |
| MR BRIAN FRANK CAUDLE | Sep 1935 | British | Director | 1995-08-31 UNTIL 2012-06-30 | RESIGNED |
| MR WILLIAM ERSKINE BEVERIDGE | Apr 1969 | British | Director | 2018-02-16 UNTIL 2018-12-31 | RESIGNED |
| PKF LITTLEJOHN CORPORATE SERVICES LIMITED | Corporate Secretary | 2008-09-01 UNTIL 2009-10-29 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-03-15 UNTIL 1995-08-31 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-03-15 UNTIL 1995-08-31 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 1995-03-15 UNTIL 1995-08-31 | RESIGNED |