ADVENT MANAGEMENT IV LIMITED - MIDLOTHIAN
Company Profile | Company Filings |
Overview
ADVENT MANAGEMENT IV LIMITED is a Private Limited Company from MIDLOTHIAN and has the status: Dissolved - no longer trading.
ADVENT MANAGEMENT IV LIMITED was incorporated 19 years ago on 02/07/2004 and has the registered number: SC270227. The accounts status is TOTAL EXEMPTION FULL.
ADVENT MANAGEMENT IV LIMITED was incorporated 19 years ago on 02/07/2004 and has the registered number: SC270227. The accounts status is TOTAL EXEMPTION FULL.
ADVENT MANAGEMENT IV LIMITED - MIDLOTHIAN
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 | 31/03/2018 |
Registered Office
50 LOTHIAN ROAD
MIDLOTHIAN
EH3 9WJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER ANTHONY BAINES | Sep 1962 | British | Director | 2004-09-20 | CURRENT |
MR LESLIE IAN GABB | Apr 1961 | British | Director | 2004-09-20 | CURRENT |
DR MOHAMMED SHAHZAD AHMED MALIK | Mar 1967 | British | Director | 2006-07-14 | CURRENT |
PROFESSOR RAJESH BHIKHU PAREKH | Jul 1960 | British | Director | 2006-07-14 | CURRENT |
MR LESLIE IAN GABB | Apr 1961 | British | Secretary | 2004-09-20 | CURRENT |
JERRY CHRISTOPHER BENJAMIN | Dec 1940 | British | Director | 2004-09-20 UNTIL 2008-12-31 | RESIGNED |
DAVID CHEESMAN | Dec 1942 | British | Director | 2004-09-20 UNTIL 2007-12-31 | RESIGNED |
SIR DAVID JAMES SCOTT COOKSEY | May 1940 | British | Director | 2004-09-20 UNTIL 2006-09-30 | RESIGNED |
PATRICK PAK TIN LEE | Sep 1955 | American | Director | 2004-09-20 UNTIL 2009-01-23 | RESIGNED |
MARTIN ALEXANDER MCNAIR | Aug 1959 | British | Director | 2004-09-20 UNTIL 2009-08-11 | RESIGNED |
MR JAMES ANTHONY MCNAUGHT-DAVIS | Oct 1959 | British | Director | 2004-09-20 UNTIL 2005-12-19 | RESIGNED |
BURNESS SOLICITORS | Corporate Nominee Secretary | 2004-07-02 UNTIL 2004-08-01 | RESIGNED | ||
BURNESS (DIRECTORS) LIMITED | Corporate Nominee Director | 2004-07-02 UNTIL 2004-09-20 | RESIGNED | ||
BURNESS LLP | Corporate Secretary | 2004-08-01 UNTIL 2004-09-20 | RESIGNED | ||
NICHOLAS JOHN TEASDALE | Apr 1950 | British | Director | 2004-09-20 UNTIL 2008-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Advent Venture Partners Llp | 2016-04-06 | London | Ownership of shares 75 to 100 percent |