ADVENTURE CAPITALISTS LIMITED

SUITE Q, ATHENE HOUSE, 86 THE BROADWAY, LONDON  NW7 3TD
  • Active
  • Private Limited Company
  • Company No. 03852676
  • Last Updated: 01 Mar 2024

Company Profile

ADVENTURE CAPITALISTS LIMITED was incorporated on Monday, October 4, 1999 as a Private Limited Company with registered address in LONDON. ADVENTURE CAPITALISTS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 24 years 11 months and 21 days.

Name ADVENTURE CAPITALISTS LIMITED
Company number 03852676
Company type Private Limited Company
Incorporation date 04 Oct 1999
Status Active
Industry (SIC 2007)

Address

Registered Address SUITE Q, ATHENE HOUSE
86 THE BROADWAY
LONDON
NW7 3TD
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Simon Lewis Gilbert Nationality: British Dates: Wednesday, January 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr James Benjamin Coleman Nationality: British Dates: Wednesday, January 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Simon Mark Levy Nationality: British Dates: Sunday, December 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Graham Michael Cowan Nationality: British Dates: Wednesday, April 6, 2016 - Sunday, December 1, 2019
significant influence or control

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 29 February
Next annual accounts due 30 November 2024, (65 days left)
Latest accounts 28 February 2023
Next confirmation statement due 01 November 2016
Last confirmation statement dated 04 October 2015

Mortgages

No mortgages have been registered against ADVENTURE CAPITALISTS LIMITED.

Previous Names

Name Change Date
ADVENTURE CAPITALISTS LIMITED 04 Oct 1999