ADVENT GPIC LIMITED - LONDON
Overview
ADVENT GPIC LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ADVENT GPIC LIMITED was incorporated 23 years ago on 23/06/2000 and has the registered number: 04020311. The accounts status is TOTAL EXEMPTION FULL.
ADVENT GPIC LIMITED was incorporated 23 years ago on 23/06/2000 and has the registered number: 04020311. The accounts status is TOTAL EXEMPTION FULL.
ADVENT GPIC LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2017 |
Registered Office
27 BEAK STREET
LONDON
W1F 9RU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LESLIE IAN GABB | Apr 1961 | British | Director | 2000-09-15 | CURRENT |
MR PETER ANTHONY BAINES | Sep 1962 | British | Director | 2000-09-15 | CURRENT |
MR LESLIE IAN GABB | Apr 1961 | British | Secretary | 2000-09-15 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-06-23 UNTIL 2000-09-15 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-06-23 UNTIL 2000-09-15 | RESIGNED | ||
DAVID CHEESMAN | Dec 1942 | British | Director | 2000-09-15 UNTIL 2007-12-31 | RESIGNED |
JERRY CHRISTOPHER BENJAMIN | Dec 1940 | British | Director | 2000-09-15 UNTIL 2008-12-31 | RESIGNED |
SIR DAVID JAMES SCOTT COOKSEY | May 1940 | British | Director | 2000-09-15 UNTIL 2006-09-30 | RESIGNED |
NICHOLAS JOHN TEASDALE | Apr 1950 | British | Director | 2000-09-15 UNTIL 2008-12-31 | RESIGNED |
MARTIN ALEXANDER MCNAIR | Aug 1959 | British | Director | 2000-09-15 UNTIL 2009-08-11 | RESIGNED |
WILLIAM HAROLD NEIL PEARCE | Jan 1943 | British | Director | 2000-09-15 UNTIL 2003-01-31 | RESIGNED |
PATRICK PAK TIN LEE | Sep 1955 | American | Director | 2000-09-15 UNTIL 2009-01-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Advent Venture Partners Llp | 2016-05-01 | London | Ownership of shares 75 to 100 percent |