Advent Capital Management UK Limited

Company Registration Number: 05680473

Company registered in England and Wales

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Advent Capital Management UK Limited is a Private Company Limited by Shares first registered on 19 January 2006. Its current registered address is in London.

Registered Address

QUADRANT HOUSE FLOOR 6
4 THOMAS MORE SQUARE
LONDON
E1W 1YW

There are 1032 companies currently registered at this postcode, including this one.

All companies at E1W 1YW

Registration Data

Company Number

05680473

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,743,119£1,519,589£1,319,323£957,959£597,168£558,808
of which Cash £555,385£504,769£371,071£0£212,759£362,036
Total Assets £1,743,119£1,519,589£1,319,323£957,959£597,168£558,808
Current Liabilities £912,351£647,475£631,596£490,902£286,998£404,167
Net Current Assets £830,768£872,114£687,727£467,057£310,170£154,641
Total Net Worth £1,112,077£922,918£751,196£570,092£454,086£339,817

Previous Names

No previous names

Company Officers

  • GREENSHIELDS, Anthony Christopher

    Director

    Appointed on 8 October 2012

     

    Nationality: British

    Occupation: Fund Manager

    Month of birth: September 1974

    4th
    Floor Dover House
    34 Dover Street
    London
    W1S 4NG
    United Kingdom

  • HABER, Kris

    Director

    Appointed on 2 March 2015

     

    Nationality: American

    Occupation: Investment Advisor

    Month of birth: April 1970

    Time-Life Building
    1271 Avenue Of The Americas
    46th Floor
    New York
    New York
    10020
    Usa

  • LECLERCQ, Laurent

    Secretary

    Appointed on 2 July 2007

    Resigned on 23 June 2011

    Nationality: French

    Occupation: Director

    96 Cambridge Gardens
    London
    W10 6HS

  • MALONEY, Connor Michael

    Secretary

    Appointed on 19 January 2006

    Resigned on 25 April 2007

    60a Flood Street
    London
    SW3 5TE

  • CETC (NOMINEES) LIMITED

    Corporate Secretary

    Appointed on 19 January 2006

    Resigned on 19 January 2006

    Quadrant House Floor 6
    17 Thomas More Street
    Thomas More Square
    London
    E1W 1YW

  • BAXTER, Rodd

    Director

    Appointed on 19 January 2006

    Resigned on 4 August 2011

    Nationality: American

    Occupation: General Counsel

    Month of birth: August 1950

    Apartment 3d
    164 West 79th Street
    New York
    Ny
    10024
    Usa

  • BRISCOE, Dale Melvyn

    Director

    Appointed on 30 April 2007

    Resigned on 2 July 2007

    Nationality: British

    Occupation: Investment

    Month of birth: July 1964

    1 The Eclipse
    55 More Lane
    Esher
    Surrey
    KT10 8AP

  • HOOD, Osbert

    Director

    Appointed on 28 August 2012

    Resigned on 28 October 2014

    Nationality: American

    Occupation: Chief Operating Officer

    Month of birth: August 1952

    4th
    Floor
    Dover House 34 Dover Street
    London
    W1S 4NG
    United Kingdom

  • JOHNSON JR, Edward Elemuel

    Director

    Appointed on 1 June 2011

    Resigned on 13 July 2012

    Nationality: American

    Occupation: Chief Operating Officer

    Month of birth: February 1956

    Quadrant House
    Floor 6
    4 Thomas More Square
    London
    E1W 1YW
    United Kingdom

  • LATHAM, Mark Andrew

    Director

    Appointed on 22 August 2012

    Resigned on 10 October 2012

    Nationality: British

    Occupation: Fund Marketing

    Month of birth: January 1963

    4th Floor
    Dover House
    34 Dover Street
    London
    W1S 4NG
    United Kingdom

  • LECLERCQ, Laurent

    Director

    Appointed on 2 July 2007

    Resigned on 23 June 2011

    Nationality: French

    Occupation: Director

    Month of birth: July 1972

    96 Cambridge Gardens
    London
    W10 6HS

  • MALONEY, Connor Michael

    Director

    Appointed on 19 January 2006

    Resigned on 25 April 2007

    Nationality: N Z

    Occupation: Investment Manager

    Month of birth: October 1963

    60a Flood Street
    London
    SW3 5TE

  • MOORE, David William

    Director

    Appointed on 4 July 2011

    Resigned on 9 August 2012

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1965

    Quadrant House
    Floor 6
    4 Thomas More Square
    London
    E1W 1YW
    United Kingdom

  • CITY EXECUTOR AND TRUSTEE COMPANY LIMITED

    Corporate Director

    Appointed on 19 January 2006

    Resigned on 19 January 2006

    4th Floor St Alphage House
    2 Fore Street
    London
    EC2Y 5DH

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

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Latest Filings

  1. 10 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L569R0YA. Transaction: MzE0ODEyODY1MWFkaXF6a2N4.

  2. 10 February 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X50GEESH. Transaction: MzE0MTY2MTE2N2FkaXF6a2N4.

  3. 11 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46ESV2H. Transaction: MzEyMjUzNjg4N2FkaXF6a2N4.

  4. 18 March 2015 Appointment of Kris Haber as a director on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: AP01. Barcode: X43CQTF4. Transaction: MzExOTMzMDc4MGFkaXF6a2N4.

  5. 20 January 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZIJIQ0. Transaction: MzExNTY5NTc0NmFkaXF6a2N4.

  6. 20 January 2015 Termination of appointment of Osbert Hood as a director on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Officers. Type: TM01. Barcode: X3ZIJD0P. Transaction: MzExNTY5Mzk0N2FkaXF6a2N4.

  7. 9 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L37EXFEY. Transaction: MzA5OTczOTc1NWFkaXF6a2N4.

  8. 11 April 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X35JX5YR. Transaction: MzA5ODExMTQzNWFkaXF6a2N4.

  9. 2 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L272W4XK. Transaction: MzA3NzMzNjAwMmFkaXF6a2N4.

  10. 24 January 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X20P3XHF. Transaction: MzA3MTY4NjgzMmFkaXF6a2N4.

  11. 22 October 2012 Appointment of Anthony Christopher Greenshields as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1K433YW. Transaction: MzA2NjIyMDk5MmFkaXF6a2N4.

  12. 22 October 2012 Termination of appointment of Mark Latham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K433Z4. Transaction: MzA2NjIyMDk5NGFkaXF6a2N4.

  13. 31 August 2012 Appointment of Mark Andrew Latham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GE31FM. Transaction: MzA2MzI1NDYyMWFkaXF6a2N4.

  14. 31 August 2012 Appointment of Osbert Hood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GE31FD. Transaction: MzA2MzI1NDYyMGFkaXF6a2N4.

  15. 30 August 2012 Termination of appointment of David Moore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GE31F5. Transaction: MzA2MzI1NDYxOWFkaXF6a2N4.

  16. 7 August 2012 Termination of appointment of Edward Johnson Jr as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ETIY6H. Transaction: MzA2MjA2NDYwMWFkaXF6a2N4.

  17. 12 April 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L16JFM0P. Transaction: MzA1NTczODc1NGFkaXF6a2N4.

  18. 20 January 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X10UODHL. Transaction: MzA1MTAyMDQzOGFkaXF6a2N4.

  19. 5 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3QBUXZF. Transaction: MzA0NDkzNjkwNmFkaXF6a2N4.

  20. 25 August 2011 Termination of appointment of Rodd Baxter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKT1QWZW. Transaction: MzA0MjcxODY4MGFkaXF6a2N4.

  21. 15 July 2011 Appointment of David William Moore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X772WVTX. Transaction: MzA0MDQ3MTcxMmFkaXF6a2N4.

  22. 28 June 2011 Appointment of Edward Elemuel Johnson Jr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1C40VDM. Transaction: MzAzOTU5MDM5OWFkaXF6a2N4.

  23. 28 June 2011 Termination of appointment of Laurent Leclercq as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1C3YVDJ. Transaction: MzAzOTU5MDM5OGFkaXF6a2N4.

  24. 28 June 2011 Termination of appointment of Laurent Leclercq as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1C3XVDI. Transaction: MzAzOTU5MDM5N2FkaXF6a2N4.

  25. 11 February 2011 Annual return made up to 19 January 2011 with full list of shareholders [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: XQRW3RKO. Transaction: MzAzMjA3MDY2NGFkaXF6a2N4.

  26. 2 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LNKNVKD7. Transaction: MzAxNjc1NTQwNmFkaXF6a2N4.

  27. 27 March 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: APARQINV. Transaction: MzAxMjYxNDg2NGFkaXF6a2N4.

  28. 21 January 2010 Annual return made up to 19 January 2010 with full list of shareholders [View PDF]

    Action Date: 19 January 2010. Category: Annual return. Type: AR01. Barcode: XWK9KGUG. Transaction: MzAwNzYyMjIzM2FkaXF6a2N4.

  29. 20 January 2010 Director's details changed for Rodd Baxter on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XW9W1GT8. Transaction: MzAwNzU0MDMwNmFkaXF6a2N4.

  30. 1 September 2009 Registered office changed on 01/09/2009 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW [View PDF]

    Category: Address. Type: 287. Barcode: X7UP2CWX. Transaction: MjA0MDM1OTk2NWFkaXF6a2N4.

  31. 21 April 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L7D4X93I. Transaction: MjAzMTAzMjUxNmFkaXF6a2N4.

  32. 23 January 2009 Return made up to 19/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL4I76R8. Transaction: MjAyNDA3OTIxNGFkaXF6a2N4.

  33. 3 April 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LPDATYH5. Transaction: MjAwMjU3MzM4MmFkaXF6a2N4.

  34. 8 February 2008 Return made up to 19/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTk5Nzc2NWFkaXF6a2N4.

  35. 4 February 2008 Registered office changed on 04/02/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTY4MjcwOWFkaXF6a2N4.

  36. 24 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjM5MjkxMmFkaXF6a2N4.

  37. 24 July 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzA1NjExMGFkaXF6a2N4.

  38. 15 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDIyNzAyOGFkaXF6a2N4.

  39. 4 May 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTU0NzA2OWFkaXF6a2N4.

  40. 19 April 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQzNzI2N2FkaXF6a2N4.

  41. 26 February 2007 Return made up to 19/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njc0ODkwM2FkaXF6a2N4.

  42. 22 January 2007 Registered office changed on 22/01/07 from: the economist building 25 st james's street london SW1A 1HA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTYyNjkwNmFkaXF6a2N4.

  43. 16 June 2006 Ad 23/05/06--------- £ si [email protected]=39999 £ ic 1/40000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjE0ODU5OWFkaXF6a2N4.

  44. 19 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTQwNzgyNGFkaXF6a2N4.

  45. 19 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDk3ODkyNmFkaXF6a2N4.

  46. 24 March 2006 Registered office changed on 24/03/06 from: 60A flood street london SW3 5TE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODgxNjI4NGFkaXF6a2N4.

  47. 21 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODM5ODUyMWFkaXF6a2N4.

  48. 6 February 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjk3MTkxMmFkaXF6a2N4.

  49. 6 February 2006 Registered office changed on 06/02/06 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTQ4Njc3NmFkaXF6a2N4.

  50. 6 February 2006 Accounting reference date shortened from 31/01/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzODUwMDE3NGFkaXF6a2N4.

  51. 19 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzA1MTA3OGFkaXF6a2N4.

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