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 - LONDON

This company is listed in the following categories:
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

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ADVENT VENTURE PARTNERS LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
ADVENT LIFE SCIENCES LLP LONDON ENGLAND Active FULL None Supplied
FELIX CAPITAL PARTNERS LLP LONDON ENGLAND Active FULL None Supplied
ADVENT MANAGEMENT II LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities
ADVENT MANAGEMENT III LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ADVENT MANAGEMENT IV LIMITED MIDLOTHIAN Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
FELIX MANAGEMENT I LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FELIX NOMINEES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
SUNRISE NOMINEE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
FELIX ADVISORS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66300 - Fund management activities
ADVENT PRIVATE EQUITY FUND III 'D' LONDON Active NO ACCOUNTS FILED None Supplied
ADVENT PRIVATE EQUITY FUND III AFFILIATES LONDON Active NO ACCOUNTS FILED None Supplied
ADVENT PRIVATE EQUITY FUND IV LONDON Active NO ACCOUNTS FILED None Supplied
ASHWELL ROGERS LLP LONDON ENGLAND Active MICRO ENTITY None Supplied
GREEN AND PARTNERS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
FELIX CAPITAL PARTNERS LLP LONDON ENGLAND Active FULL None Supplied
FELIX CAPITAL ADVISORS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied