Active
Company Information for ADVENT GLOBAL OPPORTUNITIES MANAGEMENT LTD
160 VICTORIA STREET, LONDON, SW1E 5LB,
|
Company Registration Number
10164036
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
ADVENT GLOBAL OPPORTUNITIES MANAGEMENT LTD | ||||
Legal Registered Office | ||||
160 VICTORIA STREET LONDON SW1E 5LB | ||||
Previous Names | ||||
|
Company Number | 10164036 | |
---|---|---|
Company ID Number | 10164036 | |
Date formed | 2016-05-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 02/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-07 02:23:58 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
SIMON POWELL |
||
JHALEH GHASSEMI |
||
JUSTIN ALEXANDER NUCCIO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
CLIVE WESTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MERCURY ABC CAPITAL LIMITED | Director | 2015-10-16 | CURRENT | 2015-06-23 | Active | |
TOWERGATE Z SHAREHOLDER LIMITED | Director | 2012-11-21 | CURRENT | 2011-01-20 | Dissolved 2017-03-28 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Change of details for Sunley House Capital Management Llc as a person with significant control on 2023-04-26 | ||
Company name changed sunley house capital management LTD.\certificate issued on 26/04/23 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
SH02 | Sub-division of shares on 2020-01-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | |
CH01 | Director's details changed for Jhaleh Ghassemi on 2017-02-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/17 FROM 111 Buckingham Palace Road London SW1W 0SR United Kingdom | |
AA01 | Previous accounting period shortened from 31/05/17 TO 31/12/16 | |
RES15 | CHANGE OF COMPANY NAME 23/12/22 | |
CERTNM | COMPANY NAME CHANGED SUNLEY HOUSE CAPITAL LTD CERTIFICATE ISSUED ON 02/06/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP03 | Appointment of Mr Simon Powell as company secretary on 2016-05-05 | |
AP01 | DIRECTOR APPOINTED JHALEH GHASSEMI | |
AP01 | DIRECTOR APPOINTED MR JUSTIN ALEXANDER NUCCIO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON | |
TM02 | Termination of appointment of Norose Company Secretarial Services Limited on 2016-05-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/16 FROM 3 More London Riverside London SE1 2AQ United Kingdom | |
LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ADVENT GLOBAL OPPORTUNITIES MANAGEMENT LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |