ADVENT CAPITAL MANAGEMENT UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ADVENT CAPITAL MANAGEMENT UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
ADVENT CAPITAL MANAGEMENT UK LIMITED was incorporated 18 years ago on 19/01/2006 and has the registered number: 05680473. The accounts status is FULL and accounts are next due on 30/09/2024.
ADVENT CAPITAL MANAGEMENT UK LIMITED was incorporated 18 years ago on 19/01/2006 and has the registered number: 05680473. The accounts status is FULL and accounts are next due on 30/09/2024.
ADVENT CAPITAL MANAGEMENT UK LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
DEVONSHIRE HOUSE
LONDON
LONDON
W1J 8AJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/01/2023 | 02/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID WILLIAM MOORE | Apr 1965 | British | Director | 2018-07-02 | CURRENT |
| CITY EXECUTOR AND TRUSTEE COMPANY LIMITED | Corporate Director | 2006-01-19 UNTIL 2006-01-19 | RESIGNED | ||
| CETC (NOMINEES) LIMITED | Corporate Secretary | 2006-01-19 UNTIL 2006-01-19 | RESIGNED | ||
| DAVID WILLIAM MOORE | Apr 1965 | British | Director | 2011-07-04 UNTIL 2012-08-09 | RESIGNED |
| CONNOR MICHAEL MALONEY | N Z | Director | 2006-01-19 UNTIL 2007-04-25 | RESIGNED | |
| MR LAURENT LECLERCQ | Jul 1972 | French | Director | 2007-07-02 UNTIL 2011-06-23 | RESIGNED |
| MR MARK ANDREW LATHAM | Jan 1963 | British | Director | 2012-08-22 UNTIL 2012-10-10 | RESIGNED |
| EDWARD ELEMUEL JOHNSON JR | Feb 1956 | American | Director | 2011-06-01 UNTIL 2012-07-13 | RESIGNED |
| OSBERT HOOD | Aug 1952 | American | Director | 2012-08-28 UNTIL 2014-10-28 | RESIGNED |
| KRIS HABER | Apr 1970 | American | Director | 2015-03-02 UNTIL 2018-06-06 | RESIGNED |
| RODD BAXTER | Aug 1950 | American | Director | 2006-01-19 UNTIL 2011-08-04 | RESIGNED |
| ANTHONY CHRISTOPHER GREENSHIELDS | Sep 1974 | British | Director | 2012-10-08 UNTIL 2018-07-10 | RESIGNED |
| DALE MELVYN BRISCOE | Jul 1964 | British | Director | 2007-04-30 UNTIL 2007-07-02 | RESIGNED |
| CONNOR MICHAEL MALONEY | N Z | Secretary | 2006-01-19 UNTIL 2007-04-25 | RESIGNED | |
| MR LAURENT LECLERCQ | Jul 1972 | French | Secretary | 2007-07-02 UNTIL 2011-06-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Tracy Maitland | 2016-04-06 | 7/1960 | New York |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |