ADVENT NOMINEES LIMITED - LONDON


Overview

ADVENT NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ADVENT NOMINEES LIMITED was incorporated 37 years ago on 03/09/1986 and has the registered number: 02051962. The accounts status is TOTAL EXEMPTION FULL.

ADVENT NOMINEES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

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
DR MOHAMMED SHAHZAD AHMED MALIK Mar 1967 British Director 2005-11-14 CURRENT
MR LESLIE IAN GABB Apr 1961 British Director 2000-09-18 CURRENT
MR PETER ANTHONY BAINES Sep 1962 British Director 2002-11-04 CURRENT
MR LESLIE IAN GABB Apr 1961 British Secretary 2000-09-18 CURRENT
DAVID CHEESMAN Dec 1942 British Director 2000-06-30 UNTIL 2007-12-31 RESIGNED
MR COLIN MACDONALD AMIES May 1940 British Director RESIGNED
JERRY CHRISTOPHER BENJAMIN Dec 1940 British Director 1997-08-11 UNTIL 2008-12-31 RESIGNED
MR JAMES ANTHONY MCNAUGHT-DAVIS Oct 1959 British Director 2002-11-04 UNTIL 2005-12-19 RESIGNED
SIR DAVID JAMES SCOTT COOKSEY May 1940 British Director RESIGNED
NICHOLAS JOHN TEASDALE Apr 1950 British Director 2000-06-30 UNTIL 2008-12-31 RESIGNED
MARTIN ALEXANDER MCNAIR Aug 1959 British Director 2002-11-04 UNTIL 2009-08-11 RESIGNED
PATRICK PAK TIN LEE Sep 1955 American Director 2002-11-04 UNTIL 2009-01-23 RESIGNED
ATLANTA JANE KENYON WARDELL-YERBURGH Dec 1969 British Secretary 2000-06-30 UNTIL 2000-09-18 RESIGNED
MR MARTIN GWYNNE WILLIAMS Mar 1948 British Director RESIGNED
MR MARTIN GWYNNE WILLIAMS Mar 1948 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Advent Venture Partners Llp 2016-09-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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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 INDUSTRY L.P. LONDON Active NO ACCOUNTS FILED None Supplied
FELIX FF L.P. LONDON Active NO ACCOUNTS FILED None Supplied
FELIX CAPITAL FUND II LP LONDON ENGLAND 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