Advent Venture Partners LLP

Company Registration Number: OC302716

Limited Liability Partnership for England and Wales

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Advent Venture Partners LLP is a Limited Liability Partnership first registered on 26 July 2002. 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

OC302716

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Active

Incorporation Date

26 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 July 2015

Returns Next Due

23 August 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £128,111£473,372£520,688£1,100,294£1,428,682£4,355,508
of which Cash £105,762£328,769£246,909£621,043£691,160£2,269,202
Total Assets £128,111£473,372£520,688£1,100,294£1,428,682£4,355,508
Current Liabilities £40,531£74,753£69,584£187,076£364,948£472,543
Net Current Assets £87,580£398,619£451,104£913,218£1,063,734£3,882,965
Total Net Worth £106,072£429,530£480,963£949,595£1,265,018£4,167,291

Previous Names

No previous names

Company Officers

  • BAINES, Peter Anthony

    Llp Designated Member

    Appointed on 26 July 2002

     

    Month of birth: September 1962

    11
    Denbigh Gardens
    Richmond
    Surrey
    TW10 6EN
    United Kingdom

  • GABB, Leslie Ian

    Llp Designated Member

    Appointed on 26 July 2002

     

    Month of birth: April 1961

    The Old Rectory
    Westbourne Road
    Westbourne
    Emsworth
    Hampshire
    PO10 8UL

  • BAINES, Madeleine Angela Grylis

    Llp Member

    Appointed on 1 April 2010

     

    Month of birth: May 1961

    11
    Denbigh Gardens
    Richmond
    Surrey
    TW10 6EN

  • CHALFEN, Michael Hilary

    Llp Member

    Appointed on 7 July 2008

     

    Month of birth: June 1971

    153
    Portland Road
    London
    W11 4LP

  • COURT, Frederic Paul

    Llp Member

    Appointed on 3 January 2006

     

    Month of birth: December 1969

    Flat 3
    43 Cleveland Square
    London
    W2 6DA

  • GABB, Loraine

    Llp Member

    Appointed on 1 April 2010

     

    Month of birth: January 1958

    The Old Rectory
    Westbourne Road
    Westbourne
    Emsworth
    Hants
    PO10 8UL
    Uk

  • GABRIEL, Sylvie Marie-Jose Pieter

    Llp Member

    Appointed on 1 April 2010

     

    Month of birth: November 1972

    Flat 4
    42 Cleveland Square
    London
    W2 6DA
    Uk

  • MALIK, Mohammed Shahzad Ahmed, Dr

    Llp Member

    Appointed on 6 October 2003

     

    Month of birth: March 1967

    Twin Oaks
    413 Cockfosters Road
    Cockfosters
    Barnet
    Hertfordshire
    EN4 0JS

  • PAREKH, Judith Colette

    Llp Member

    Appointed on 1 April 2012

     

    Month of birth: May 1965

    Alchester House
    Langford Lane
    Nr Wendlebury
    Oxfordshire
    OX25 2NS

  • PAREKH, Rajesh Bhikhu, Dr

    Llp Member

    Appointed on 23 January 2006

     

    Month of birth: July 1960

    158-160
    North Gower Street
    London
    NW1 2ND
    England

  • ADVENT SERVICES LIMITED

    Llp Member

    Appointed on 26 July 2002

    Resigned on 16 December 2002

    La Motte Chambers
    La Motte Street
    St Helier
    Jersey
    Channel Islands

  • ANDREW, Jeryl Christine

    Llp Member

    Appointed on 1 April 2003

    Resigned on 31 March 2010

    Month of birth: October 1952

    24 Morella Road
    London

    SW12 8UH

  • BENJAMIN, Jerry Christopher

    Llp Member

    Appointed on 26 July 2002

    Resigned on 7 July 2009

    Month of birth: December 1940

    Carisbrooke Manor
    Colwood Lane
    Bolney
    RH17 5QQ

  • CHEESMAN, David

    Llp Member

    Appointed on 26 July 2002

    Resigned on 7 July 2009

    Month of birth: December 1942

    The Pines
    Plantation Road
    Leighton Buzzard

    LU7 3HU

  • COOKSEY, David James Scott, Sir

    Llp Member

    Appointed on 26 July 2002

    Resigned on 7 July 2009

    Month of birth: May 1940

    Egginton House
    25 Buckingham Gate
    London

    SW1E 6LD

  • COOKSEY AND COMPANY LIMITED

    Llp Member

    Appointed on 26 July 2002

    Resigned on 7 July 2009

    PO BOX Hm 1022 Clarendon House
    Church Street West
    Bermuda

    Bermuda

  • LEE, Patrick Pak Tin

    Llp Member

    Appointed on 26 July 2002

    Resigned on 7 July 2009

    Month of birth: September 1955

    Advent Venture Partners
    25 Buckingham Gate
    London

    SW1E 6LD

  • MCNAIR, Martin Alexander

    Llp Member

    Appointed on 26 July 2002

    Resigned on 31 March 2010

    Month of birth: August 1959

    12 St. Saviours Court
    Alexandra Park Road
    London

    N22 7AZ

  • MCNAUGHT DAVIS, James Anthony

    Llp Member

    Appointed on 16 December 2002

    Resigned on 7 July 2009

    Month of birth: October 1959

    41 Wynnstay Gardens
    London

    W8 6UT

  • PEARCE, William Harold Neil

    Llp Member

    Appointed on 26 July 2002

    Resigned on 7 July 2009

    Month of birth: January 1943

    Tickley
    Burkham
    Alton

    GU34 5RR

  • TEASDALE, Nicholas John

    Llp Member

    Appointed on 26 July 2002

    Resigned on 7 July 2009

    Month of birth: April 1950

    Lime Trees Church Road
    Cookham Dean
    Maidenhead

    SL6 9AG

  • WESTDEAN ASSOCIATES LIMITED

    Llp Member

    Appointed on 26 July 2002

    Resigned on 7 July 2009

    Saffrey Square Suite 205
    Bank Lane PO BOX N 8188
    Nassau

    Bahamas

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 30 August 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: LLCS01. Barcode: X5EHPJJ4. Transaction: MzE1NjE3NDQ4MGFkaXF6a2N4.

  2. 2 August 2016 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5C4M9D7. Transaction: MzE1NDAyMjIxM2FkaXF6a2N4.

  3. 28 June 2016 Registered office address changed from 158-160 North Gower Street London NW1 2nd to 27 Beak Street London W1F 9RU on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Address. Type: LLAD01. Barcode: X5A4QGIA. Transaction: MzE1MTgxMzk0NGFkaXF6a2N4.

  4. 3 August 2015 Annual return made up to 26 July 2015 [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: LLAR01. Barcode: X4CZH9LF. Transaction: MzEyODMwMzIwMmFkaXF6a2N4.

  5. 27 July 2015 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4C33CEB. Transaction: MzEyNzY0MzU2M2FkaXF6a2N4.

  6. 19 August 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3DMFQO3. Transaction: MzEwNTcwMzAxNGFkaXF6a2N4.

  7. 28 July 2014 Annual return made up to 26 July 2014 [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: LLAR01. Barcode: X3D1M76Z. Transaction: MzEwNDU0MDA1M2FkaXF6a2N4.

  8. 30 July 2013 Annual return made up to 26 July 2013 [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: LLAR01. Barcode: X2DPAU2I. Transaction: MzA4MjQwODQ4OGFkaXF6a2N4.

  9. 30 July 2013 Member's details changed for Dr Rajesh Bhikhu Parekh on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: LLCH01. Barcode: X2DPAU2A. Transaction: MzA4MjM5OTA1N2FkaXF6a2N4.

  10. 12 July 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2BXW6Y8. Transaction: MzA4MTQzMjg4NWFkaXF6a2N4.

  11. 27 June 2013 Registered office address changed from 25 Buckingham Gate London SW1E 6LD on 27 June 2013 [View PDF]

    Action Date: 27 June 2013. Category: Address. Type: LLAD01. Barcode: X2BEMQ04. Transaction: MzA4MDYwNDY1OWFkaXF6a2N4.

  12. 6 June 2013 Resignation of an auditor [View PDF]

    Category: Auditors. Type: LLPAUD. Barcode: A29G1E8Q. Transaction: MzA3OTI5NjU1MWFkaXF6a2N4.

  13. 11 February 2013 Appointment of Judith Colette Parekh as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A21OWKTE. Transaction: MzA3MjY0OTg4M2FkaXF6a2N4.

  14. 31 July 2012 Annual return made up to 26 July 2012 [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: LLAR01. Barcode: X1EBG9GQ. Transaction: MzA2MTY4MzI3OGFkaXF6a2N4.

  15. 6 July 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1CFQVR6. Transaction: MzA2MDM4Nzk4NGFkaXF6a2N4.

  16. 22 August 2011 Annual return made up to 26 July 2011 [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: LLAR01. Barcode: XJJ1GWW8. Transaction: MzA0MjQ1NTk1M2FkaXF6a2N4.

  17. 22 August 2011 Member's details changed for Peter Anthony Baines on 22 August 2011 [View PDF]

    Action Date: 22 August 2011. Category: Officers. Type: LLCH01. Barcode: XJJ1FWW7. Transaction: MzA0MjQ1NTc5M2FkaXF6a2N4.

  18. 14 July 2011 Appointment of Loraine Gabb as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: AUTSWVR7. Transaction: MzA0MDQ0NzQ1OWFkaXF6a2N4.

  19. 14 July 2011 Appointment of Mrs Sylvie Marie-Jose Pieter Gabriel as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: AUTSXVR8. Transaction: MzA0MDQzNzE2OGFkaXF6a2N4.

  20. 14 July 2011 Appointment of Madeleine Angela Grylis Baines as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: AUTSYVR9. Transaction: MzA0MDQzNzAyOWFkaXF6a2N4.

  21. 11 July 2011 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AWE7TVM1. Transaction: MzA0MDIxNzg2MmFkaXF6a2N4.

  22. 18 August 2010 Annual return made up to 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Annual return. Type: LLAR01. Barcode: RT40KM4Y. Transaction: MzAyMTU4OTc0M2FkaXF6a2N4.

  23. 2 August 2010 Member's details changed for Frederic Paul Court on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: LLCH01. Barcode: AXB2ZM27. Transaction: MzAyMDYzMTIyM2FkaXF6a2N4.

  24. 16 July 2010 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4DMRLMB. Transaction: MzAxOTY2MDYxOGFkaXF6a2N4.

  25. 5 May 2010 Termination of appointment of Martin Mcnair as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: A6NPSJKN. Transaction: MzAxNDg3NzkwNGFkaXF6a2N4.

  26. 5 May 2010 Termination of appointment of Jeryl Andrew as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: A6NPTJKO. Transaction: MzAxNDg3NzMzNGFkaXF6a2N4.

  27. 28 April 2010 Termination of appointment of Martin Mcnair as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: AEJ4NJ6N. Transaction: MzAxNDQ3MTkzOGFkaXF6a2N4.

  28. 28 April 2010 Termination of appointment of Jeryl Andrew as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: AEJ4MJ6M. Transaction: MzAxNDQ3MTg4MmFkaXF6a2N4.

  29. 28 July 2009 Annual return made up to 26/07/09 [View PDF]

    Category: Annual return. Type: LLP363. Barcode: PA3N0BXX. Transaction: MjAzODA1NDAzNmFkaXF6a2N4.

  30. 15 July 2009 Group of companies' accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ATS68BJ3. Transaction: MjAzNzE5ODc5NWFkaXF6a2N4.

  31. 9 July 2009 Member's particulars michael chalfen [View PDF]

    Category: Officers. Type: LLP288c. Barcode: PC07NBEK. Transaction: MjAzNjg0MTMwNGFkaXF6a2N4.

  32. 9 July 2009 Member resigned westdean associates LIMITED [View PDF]

    Category: Officers. Type: LLP288b. Barcode: PC07MBEJ. Transaction: MjAzNjg0MTE4M2FkaXF6a2N4.

  33. 9 July 2009 Member resigned jerry benjamin [View PDF]

    Category: Officers. Type: LLP288b. Barcode: PC07LBEI. Transaction: MjAzNjg0MTEyMGFkaXF6a2N4.

  34. 9 July 2009 Member resigned david cheesman [View PDF]

    Category: Officers. Type: LLP288b. Barcode: PC07KBEH. Transaction: MjAzNjg0MTA0M2FkaXF6a2N4.

  35. 9 July 2009 Member resigned patrick lee [View PDF]

    Category: Officers. Type: LLP288b. Barcode: PC07JBEG. Transaction: MjAzNjg0MDkxMmFkaXF6a2N4.

  36. 9 July 2009 Member resigned nicholas teasdale [View PDF]

    Category: Officers. Type: LLP288b. Barcode: PC07IBEF. Transaction: MjAzNjg0MDg0MGFkaXF6a2N4.

  37. 9 July 2009 Member resigned david cooksey [View PDF]

    Category: Officers. Type: LLP288b. Barcode: PC07HBEE. Transaction: MjAzNjg0MDY5OWFkaXF6a2N4.

  38. 9 July 2009 Member resigned cooksey and company LIMITED [View PDF]

    Category: Officers. Type: LLP288b. Barcode: PC07VBES. Transaction: MjAzNjg0MDYzOGFkaXF6a2N4.

  39. 9 July 2009 Member resigned james mcnaught davis [View PDF]

    Category: Officers. Type: LLP288b. Barcode: PC07UBER. Transaction: MjAzNjg0MDUxM2FkaXF6a2N4.

  40. 9 July 2009 Member resigned william pearce [View PDF]

    Category: Officers. Type: LLP288b. Barcode: PC07WBET. Transaction: MjAzNjg0MDQxN2FkaXF6a2N4.

  41. 19 February 2009 Member's particulars leslie gabb [View PDF]

    Category: Officers. Type: LLP288c. Barcode: AXJLK7HJ. Transaction: MjAyNjE4MTAwM2FkaXF6a2N4.

  42. 19 February 2009 Member's particulars mohammed malik [View PDF]

    Category: Officers. Type: LLP288c. Barcode: AXJLL7HK. Transaction: MjAyNjE4MDk1MWFkaXF6a2N4.

  43. 20 January 2009 Member's particulars jerry benjamin [View PDF]

    Category: Officers. Type: LLP288c. Barcode: A9Q0A6LA. Transaction: MjAyMzcxOTQ2MWFkaXF6a2N4.

  44. 19 January 2009 LLP member global peter baines details changed by form received on 16-01-2009 for LLP OC313768

    Category: Officers. Type: LGLO. Barcode: AJJ1L6KO. Transaction: MjAyMzY1NDAxMGFkaXF6a2N4.

  45. 19 January 2009 Member's particulars peter baines [View PDF]

    Category: Officers. Type: LLP288c. Barcode: AJJ1L6KO. Transaction: MjAyMzY1Mzg5NWFkaXF6a2N4.

  46. 15 October 2008 Annual return made up to 26/07/08 [View PDF]

    Category: Annual return. Type: LLP363. Barcode: A0L713Y4. Transaction: MjAxNTU2NTA3OGFkaXF6a2N4.

  47. 11 July 2008 Group of companies' accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACEUU1AZ. Transaction: MjAwODg0NzE3OWFkaXF6a2N4.

  48. 10 July 2008 LLP member appointed michael chalfen [View PDF]

    Category: Officers. Type: LLP288a. Barcode: ACM9419V. Transaction: MjAwODc1OTMxNmFkaXF6a2N4.

  49. 18 August 2007 Annual return made up to 26/07/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDQ4MjQ2NmFkaXF6a2N4.

  50. 15 August 2007 Member's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDI5MDAyN2FkaXF6a2N4.

  51. 15 August 2007 Member's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDI5MTYwN2FkaXF6a2N4.

  52. 10 July 2007 Group of companies' accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjY5MDU4OGFkaXF6a2N4.

  53. 23 August 2006 Annual return made up to 26/07/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDgwMTQ4NGFkaXF6a2N4.

  54. 31 July 2006 Group of companies' accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTEzODk4NGFkaXF6a2N4.

  55. 24 July 2006 Member's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzU4Mzk1N2FkaXF6a2N4.

  56. 24 July 2006 Member's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzA3OTE5MmFkaXF6a2N4.

  57. 15 February 2006 New member appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODMyMTA1MmFkaXF6a2N4.

  58. 20 January 2006 New member appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzg3MDE2NGFkaXF6a2N4.

  59. 23 December 2005 Group of companies' accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyODA2MTE4NWFkaXF6a2N4.

  60. 1 August 2005 Annual return made up to 26/07/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjU3MDE2NmFkaXF6a2N4.

  61. 17 November 2004 Member's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NTUwMjYwN2FkaXF6a2N4.

  62. 2 September 2004 Annual return made up to 26/07/04 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODMyMjI4MmFkaXF6a2N4.

  63. 15 August 2004 Group of companies' accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNzU3ODYzNWFkaXF6a2N4.

  64. 22 October 2003 New member appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzA2NDQzM2FkaXF6a2N4.

  65. 24 September 2003 Group of companies' accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNjU5Mjc0NGFkaXF6a2N4.

  66. 30 July 2003 Annual return made up to 26/07/03 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0Mzk0NzQzNGFkaXF6a2N4.

  67. 29 July 2003 New member appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTg2MTE2NmFkaXF6a2N4.

  68. 25 February 2003 New member appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjgyMTcxOWFkaXF6a2N4.

  69. 19 February 2003 Member resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjM2NTU3NmFkaXF6a2N4.

  70. 4 February 2003 Accounting reference date shortened from 31/07/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNzAwOTEzM2FkaXF6a2N4.

  71. 26 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjExNDk5NWFkaXF6a2N4.

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