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Advent Capital (no.2) Limited LONDON

Advent Capital (no.2) started in year 2002 as Private Limited Company with registration number 04521289. The Advent Capital (no.2) company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at 2nd Floor. Postal code: EC3R 7BB. Since 3rd October 2002 Advent Capital (no.2) Limited is no longer carrying the name Ever 1882.

At the moment there are 3 directors in the the firm, namely Michael C., Luke T. and Andrew C.. In addition one secretary - Nicholas J. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Advent Capital (no.2) Limited Address / Contact

Office Address 2nd Floor
Office Address2 2 Minster Court
Town London
Post code EC3R 7BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04521289
Date of Incorporation Thu, 29th Aug 2002
Industry Non-life insurance
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated Tue, 3rd Oct 2023

Company staff

Michael C.

Position: Director

Appointed: 30 October 2023

Luke T.

Position: Director

Appointed: 12 March 2021

Andrew C.

Position: Director

Appointed: 12 March 2021

Nicholas J.

Position: Secretary

Appointed: 11 December 2020

Ian H.

Position: Director

Appointed: 19 January 2016

Resigned: 31 March 2021

Trevor A.

Position: Director

Appointed: 04 January 2010

Resigned: 23 August 2021

Philip G.

Position: Director

Appointed: 04 January 2010

Resigned: 19 January 2016

Neil E.

Position: Secretary

Appointed: 01 September 2008

Resigned: 11 December 2020

Giuseppe P.

Position: Secretary

Appointed: 01 January 2007

Resigned: 31 August 2008

Zoe B.

Position: Secretary

Appointed: 14 March 2003

Resigned: 31 December 2006

Clifford M.

Position: Secretary

Appointed: 03 October 2002

Resigned: 14 March 2003

Brian C.

Position: Director

Appointed: 03 October 2002

Resigned: 30 June 2012

Clifford M.

Position: Director

Appointed: 03 October 2002

Resigned: 31 May 2006

Keith T.

Position: Director

Appointed: 03 October 2002

Resigned: 31 August 2011

Eversecretary Limited

Position: Corporate Nominee Secretary

Appointed: 29 August 2002

Resigned: 03 October 2002

Everdirector Limited

Position: Corporate Nominee Director

Appointed: 29 August 2002

Resigned: 03 October 2002

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats researched, there is Advent Capital (Holdings) Ltd from London, England. This PSC is classified as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Advent Capital (Holdings) Ltd

No. 2 Minster Court, London, EC3R 7BB, England

Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 03033609
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Ever 1882 October 3, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 12th, October 2023 		Free Download (10 pages)

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