ADVENT CAPITAL (NO. 3) LIMITED
2ND FLOOR, 2 MINSTER COURT, LONDON EC3R 7BB- Active
- Private Limited Company
- Company No. 05528808
- Last Updated: 01 Mar 2024
Company Profile
ADVENT CAPITAL (NO. 3) LIMITED was incorporated on Friday, August 5, 2005 as a Private Limited Company with registered address in LONDON. ADVENT CAPITAL (NO. 3) LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 19 years 6 months and 18 days.
| Name | ADVENT CAPITAL (NO. 3) LIMITED |
|---|---|
| Company number | 05528808 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 2 MINSTER COURT LONDON EC3R 7BB |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Advent Capital (Holdings) Ltd Mincing Lane, EC3R 7BB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 September 2016 |
| Last confirmation statement dated | 05 August 2015 |
Mortgages
| Total of Mortgages | 30 |
|---|---|
| Mortgages Outstanding | 30 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ADVENT CAPITAL (NO. 3) LIMITED | 05 Aug 2005 |