Advent Gpic Limited

Company Registration Number: 04020311

Company registered in England and Wales

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Advent Gpic Limited is a Private Company Limited by Shares first registered on 23 June 2000. Its current registered address is in London.

Registered Address

27 BEAK STREET
LONDON
ENGLAND
W1F 9RU

There are 15 companies currently registered at this postcode, including this one.

All companies at W1F 9RU

Registration Data

Company Number

04020311

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 June 2016

Returns Next Due

21 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £1,389£2,067£0£0£5,446£5,407£0
Current Assets £14,963£14,977£17,700£12,153£2,570£18,172£96,112
of which Cash £14,963£14,977£11,585£12,153£2,548£18,172£54,384
Total Assets £16,352£17,044£17,700£12,153£8,016£23,579£96,112
Current Liabilities £0£1,213£4,818£11,163£2,213£1,963£80,213
Net Current Assets £14,963£13,764£12,882£990£357£16,209£15,899
Total Net Worth £16,352£15,831£15,900£6,373£5,803£21,616£21,138

Previous Names

No previous names

Company Officers

  • GABB, Leslie Ian

    Secretary

    Appointed on 15 September 2000

     

    Nationality: British

    Occupation: Venture Capital

    The Old Rectory
    Westbourne Road
    Westbourne, Emsworth
    West Sussex
    PO10 8UL
    Uk

  • BAINES, Peter Anthony

    Director

    Appointed on 15 September 2000

     

    Nationality: British

    Occupation: Venture Capital

    Month of birth: September 1962

    11 Denbigh Gardens
    Richmond
    Surrey
    TW10 6EN

  • GABB, Leslie Ian

    Director

    Appointed on 15 September 2000

     

    Nationality: British

    Occupation: Venture Capital

    Month of birth: April 1961

    The Old Rectory
    Westbourne Road
    Westbourne, Emsworth
    West Sussex
    PO10 8UL
    Uk

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 June 2000

    Resigned on 15 September 2000

    26
    Church Street
    London
    NW8 8EP

  • BENJAMIN, Jerry Christopher

    Director

    Appointed on 15 September 2000

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Venture Capital

    Month of birth: December 1940

    Carisbrooke Manor
    Colwood Lane
    Bolney
    West Sussex
    RH17 5QQ

  • CHEESMAN, David

    Director

    Appointed on 15 September 2000

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1942

    The Pines Plantation Road
    Leighton Buzzard
    Bedfordshire
    LU7 3HU

  • COOKSEY, David James Scott, Sir

    Director

    Appointed on 15 September 2000

    Resigned on 30 September 2006

    Nationality: British

    Occupation: Venture Capital

    Month of birth: May 1940

    Advent Venture Partners
    25 Buckingham Gate
    London
    SW1E 6LD

  • LEE, Patrick Pak Tin

    Director

    Appointed on 15 September 2000

    Resigned on 23 January 2009

    Nationality: American

    Occupation: Venture Capital

    Month of birth: September 1955

    Advent Venture Partners
    25 Buckingham Gate
    London
    SW1E 6LD

  • MCNAIR, Martin Alexander

    Director

    Appointed on 15 September 2000

    Resigned on 11 August 2009

    Nationality: British

    Occupation: Venture Capital

    Month of birth: August 1959

    12 St Saviours Court
    Alexandra Park Road
    London
    N22 7AZ

  • PEARCE, William Harold Neil

    Director

    Appointed on 15 September 2000

    Resigned on 31 January 2003

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1943

    Tickley
    Burkham
    Alton
    Hampshire
    GU34 5RR

  • TEASDALE, Nicholas John

    Director

    Appointed on 15 September 2000

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1950

    Lime Trees Church Road
    Cookham Dean
    Maidenhead
    Berkshire
    SL6 9PG

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 23 June 2000

    Resigned on 15 September 2000

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 22 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LWVPRC. Transaction: MzE2NDYzMjgyMWFkaXF6a2N4.

  2. 27 June 2016 Annual return made up to 23 June 2016 with full list of shareholders [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X5A23ZXN. Transaction: MzE1MTczMzk4NWFkaXF6a2N4.

  3. 27 June 2016 Registered office address changed from 158-160 North Gower Street London NW1 2nd to 27 Beak Street London W1F 9RU on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Address. Type: AD01. Barcode: X5A23ZJT. Transaction: MzE1MTczMzg1NmFkaXF6a2N4.

  4. 9 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LDNF6A. Transaction: MzEzNjg4MDQ0OWFkaXF6a2N4.

  5. 29 June 2015 Annual return made up to 23 June 2015 with full list of shareholders [View PDF]

    Action Date: 23 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALCHHM. Transaction: MzEyNjA3MTA5NGFkaXF6a2N4.

  6. 9 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LYEYUI. Transaction: MzExMzAwNDA2NGFkaXF6a2N4.

  7. 2 July 2014 Annual return made up to 23 June 2014 with full list of shareholders [View PDF]

    Action Date: 23 June 2014. Category: Annual return. Type: AR01. Barcode: X3B8W0YY. Transaction: MzEwMzA2ODYwNWFkaXF6a2N4.

  8. 25 November 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LKJ4GY. Transaction: MzA4OTQwNjU2M2FkaXF6a2N4.

  9. 24 June 2013 Annual return made up to 23 June 2013 with full list of shareholders [View PDF]

    Action Date: 23 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6PVGO. Transaction: MzA4MDMyNzMyNGFkaXF6a2N4.

  10. 24 June 2013 Registered office address changed from 158-160 North Gower Street North Gower Street London NW1 2ND England on 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Address. Type: AD01. Barcode: X2B6PVGK. Transaction: MzA4MDMyNjk4M2FkaXF6a2N4.

  11. 24 June 2013 Registered office address changed from 25 Buckingham Gate London SW1E 6LD on 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Address. Type: AD01. Barcode: X2B6PUG1. Transaction: MzA4MDMyNjcyN2FkaXF6a2N4.

  12. 9 July 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1CFQVUA. Transaction: MzA2MDQ5NTU5OGFkaXF6a2N4.

  13. 26 June 2012 Annual return made up to 23 June 2012 with full list of shareholders [View PDF]

    Action Date: 23 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT7115. Transaction: MzA1OTcyNzAwM2FkaXF6a2N4.

  14. 12 July 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AWE7RVMZ. Transaction: MzA0MDMxNjYxOGFkaXF6a2N4.

  15. 27 June 2011 Annual return made up to 23 June 2011 with full list of shareholders [View PDF]

    Action Date: 23 June 2011. Category: Annual return. Type: AR01. Barcode: X0NTNVC7. Transaction: MzAzOTQ3Nzk3MGFkaXF6a2N4.

  16. 15 July 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4DMPLM9. Transaction: MzAxOTYwNjYyM2FkaXF6a2N4.

  17. 23 June 2010 Annual return made up to 23 June 2010 with full list of shareholders [View PDF]

    Action Date: 23 June 2010. Category: Annual return. Type: AR01. Barcode: XW5WUL3C. Transaction: MzAxODE3MjIxNmFkaXF6a2N4.

  18. 9 October 2009 Termination of appointment of Martin Mcnair as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJV4MDYC. Transaction: MzAwMDQ1Nzc4MWFkaXF6a2N4.

  19. 14 July 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ATS67BJ2. Transaction: MjAzNzEwMTM2MmFkaXF6a2N4.

  20. 1 July 2009 Return made up to 23/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPQI2B6D. Transaction: MjAzNjIzNDc4NGFkaXF6a2N4.

  21. 11 February 2009 Director and secretary's change of particulars / leslie gabb / 27/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPTC379A. Transaction: MjAyNTQ5NzUzN2FkaXF6a2N4.

  22. 10 February 2009 Director and secretary's change of particulars / leslie gabb / 27/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPTBV791. Transaction: MjAyNTQ5NzUzMGFkaXF6a2N4.

  23. 6 February 2009 Appointment terminated director patrick lee [View PDF]

    Category: Officers. Type: 288b. Barcode: XOWC675B. Transaction: MjAyNTE4MzkzOGFkaXF6a2N4.

  24. 7 January 2009 Director's change of particulars / peter baines / 31/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGU1E6B3. Transaction: MjAyMjcyMDQwMGFkaXF6a2N4.

  25. 7 January 2009 Appointment terminated director nicholas teasdale [View PDF]

    Category: Officers. Type: 288b. Barcode: XGTZJ6B5. Transaction: MjAyMjcxOTc1MGFkaXF6a2N4.

  26. 7 January 2009 Appointment terminated director jerry benjamin [View PDF]

    Category: Officers. Type: 288b. Barcode: XGTYJ6B4. Transaction: MjAyMjcxOTczNWFkaXF6a2N4.

  27. 10 July 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: RZJEB1A9. Transaction: MjAwODc5MjIwMmFkaXF6a2N4.

  28. 9 July 2008 Return made up to 23/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCDEM18V. Transaction: MjAwODY1NjU1M2FkaXF6a2N4.

  29. 3 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDExNTM5M2FkaXF6a2N4.

  30. 13 July 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjgyNzMyMGFkaXF6a2N4.

  31. 6 July 2007 Return made up to 23/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjg3NjM5MmFkaXF6a2N4.

  32. 27 November 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTUzODgxMWFkaXF6a2N4.

  33. 27 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTUzODgxMGFkaXF6a2N4.

  34. 3 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTc1NTMzNmFkaXF6a2N4.

  35. 28 July 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzcwMDgwNmFkaXF6a2N4.

  36. 27 June 2006 Return made up to 23/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjcxMDEwMWFkaXF6a2N4.

  37. 27 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjcyMDg2OWFkaXF6a2N4.

  38. 26 July 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAwOTIwMjI3OWFkaXF6a2N4.

  39. 26 July 2005 Return made up to 23/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjc3Mjc2MmFkaXF6a2N4.

  40. 9 August 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3ODI4MTc2M2FkaXF6a2N4.

  41. 14 July 2004 Return made up to 23/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTk5Mzc4NmFkaXF6a2N4.

  42. 3 September 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0OTUzNzAyN2FkaXF6a2N4.

  43. 23 July 2003 Return made up to 23/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTkwMDE4NmFkaXF6a2N4.

  44. 14 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzkyMjU1MWFkaXF6a2N4.

  45. 4 August 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0NDgxMjkwMGFkaXF6a2N4.

  46. 27 June 2002 Return made up to 23/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzQzNjg0NGFkaXF6a2N4.

  47. 29 April 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0NzA0MzkwNmFkaXF6a2N4.

  48. 14 August 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0NjU4MTQ0OWFkaXF6a2N4.

  49. 12 July 2001 Return made up to 23/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTY5NzcwOWFkaXF6a2N4.

  50. 24 April 2001 Accounting reference date shortened from 30/06/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MzAzNjEyOGFkaXF6a2N4.

  51. 12 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjA5ODMwN2FkaXF6a2N4.

  52. 12 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTEzMzE2N2FkaXF6a2N4.

  53. 12 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODA3MzI4OGFkaXF6a2N4.

  54. 12 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDgyNzY3N2FkaXF6a2N4.

  55. 9 October 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMDI0MDU1MGFkaXF6a2N4.

  56. 6 October 2000 Registered office changed on 06/10/00 from: 1 mitchell lane bristol avon BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODI5NDAzOGFkaXF6a2N4.

  57. 6 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTk3NDUwMGFkaXF6a2N4.

  58. 6 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDcwMjgzNGFkaXF6a2N4.

  59. 6 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjgwMDQ5MGFkaXF6a2N4.

  60. 6 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDE2OTExN2FkaXF6a2N4.

  61. 6 October 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTIwNzU0N2FkaXF6a2N4.

  62. 4 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTE4NjExNGFkaXF6a2N4.

  63. 4 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTQ2MTM1M2FkaXF6a2N4.

  64. 23 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDY4NzIwNWFkaXF6a2N4.

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