Menna Overview
Here’s a quick overview of ADVENT CAPITAL (NO. 3) LIMITED 👀 — a London based business that started in 2005.
ADVENT CAPITAL (NO. 3) LIMITED
- Company statusactive
- Company No05528808
- Age20 years 11 months Incorporated 5 August 2005
- Officers4
Address
2nd Floor 2 Minster Court, London, EC3R 7BB
ADVENT CAPITAL (NO. 3) LIMITED is an active company incorporated on 5 August 2005 and based in London. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
7 Months Ago on 11 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 11 Dec 2025
Change Person Director Company With Change Date
10 Months Ago on 04 Sep 2025
Confirmation Statement With No Updates
11 Months Ago on 30 Aug 2025
Accounts With Accounts Type Full
11 Months Ago on 07 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 18 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 23 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 23 Aug 2021
Confirmation Statement With Updates
4 Years Ago on 06 Aug 2021
Auditors Resignation Company
5 Years Ago on 20 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 22 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 31 Mar 2021
Capital Allotment Shares
5 Years Ago on 12 Feb 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 06 Jan 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 31 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 05 Aug 2020
Accounts With Accounts Type Full
6 Years Ago on 18 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Aug 2019
Accounts With Accounts Type Full
7 Years Ago on 25 Jul 2019
Appoint Person Director Company With Name Date
7 Years Ago on 05 Mar 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JOHNSON, Nicholas Paul | secretary | 11 Dec 2020 | |
| CAIN, Michael Roger | director | Mar 1972 | 30 Oct 2023 |
| CREED, Andrew Robert | director | Jun 1983 | 28 Feb 2019 |
| TANZER, Luke Robert | director | Nov 1965 | 28 Feb 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Advent Capital (Holdings) Ltd | 06 Apr 2016 |
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CAIN, Michael Roger are mutual persons.
CAIN, Michael Roger, CREED, Andrew Robert, TANZER, Luke Robert are mutual persons.
CAIN, Michael Roger, CREED, Andrew Robert, TANZER, Luke Robert are mutual persons.
CAIN, Michael Roger, CREED, Andrew Robert, TANZER, Luke Robert are mutual persons.
CAIN, Michael Roger, CREED, Andrew Robert, TANZER, Luke Robert, PERDONI, Giuseppe are mutual persons.
CAIN, Michael Roger, CREED, Andrew Robert, TANZER, Luke Robert are mutual persons.
CAIN, Michael Roger, CREED, Andrew Robert, TANZER, Luke Robert are mutual persons.
CAIN, Michael Roger, CREED, Andrew Robert, TANZER, Luke Robert are mutual persons.
CAIN, Michael Roger, CREED, Andrew Robert, TANZER, Luke Robert, BUCKNELL, Zoe Claire, EWING, Neil Murdoch, PERDONI, Giuseppe, AMBRIDGE, Trevor John, CAUDLE, Brian Frank, GREEN, Philip James, HEWITT, Ian Malcolm, MURPHY, Clifford Edward, THOMPSON, Keith Donald are mutual persons.
CAIN, Michael Roger, CREED, Andrew Robert, TANZER, Luke Robert, HEWITT, Ian Malcolm are mutual persons.
CAIN, Michael Roger are mutual persons.
CREED, Andrew Robert are mutual persons.
CREED, Andrew Robert, TANZER, Luke Robert, BUCKNELL, Zoe Claire, EWING, Neil Murdoch, PERDONI, Giuseppe, AMBRIDGE, Trevor John, CAUDLE, Brian Frank, LUMMIS, Duncan, MURPHY, Clifford Edward, THOMPSON, Keith Donald are mutual persons.
CREED, Andrew Robert, TANZER, Luke Robert, BUCKNELL, Zoe Claire, EWING, Neil Murdoch, PERDONI, Giuseppe, AMBRIDGE, Trevor John, CAUDLE, Brian Frank, GREEN, Philip James, HEWITT, Ian Malcolm, MURPHY, Clifford Edward, THOMPSON, Keith Donald are mutual persons.
CREED, Andrew Robert, TANZER, Luke Robert, HEWITT, Ian Malcolm are mutual persons.
CREED, Andrew Robert, TANZER, Luke Robert, BUCKNELL, Zoe Claire, PERDONI, Giuseppe, AMBRIDGE, Trevor John, CAUDLE, Brian Frank, GREEN, Philip James, HEWITT, Ian Malcolm, LUMMIS, Duncan, MURPHY, Clifford Edward, THOMPSON, Keith Donald are mutual persons.
CREED, Andrew Robert, TANZER, Luke Robert, PERDONI, Giuseppe, AMBRIDGE, Trevor John, CAUDLE, Brian Frank, HEWITT, Ian Malcolm, THOMPSON, Keith Donald are mutual persons.
CREED, Andrew Robert, TANZER, Luke Robert are mutual persons.
BUCKNELL, Zoe Claire are mutual persons.
BUCKNELL, Zoe Claire are mutual persons.
BUCKNELL, Zoe Claire are mutual persons.
BUCKNELL, Zoe Claire are mutual persons.
BUCKNELL, Zoe Claire are mutual persons.
BUCKNELL, Zoe Claire are mutual persons.
BUCKNELL, Zoe Claire are mutual persons.
BUCKNELL, Zoe Claire, CAUDLE, Brian Frank, MURPHY, Clifford Edward, THOMPSON, Keith Donald are mutual persons.
EWING, Neil Murdoch are mutual persons.
PERDONI, Giuseppe are mutual persons.
PERDONI, Giuseppe are mutual persons.
AMBRIDGE, Trevor John are mutual persons.
AMBRIDGE, Trevor John are mutual persons.
CAUDLE, Brian Frank are mutual persons.
CAUDLE, Brian Frank are mutual persons.
CAUDLE, Brian Frank are mutual persons.
CAUDLE, Brian Frank are mutual persons.
GREEN, Philip James are mutual persons.
GREEN, Philip James are mutual persons.
GREEN, Philip James are mutual persons.
GREEN, Philip James are mutual persons.
GREEN, Philip James are mutual persons.
GREEN, Philip James are mutual persons.
THOMPSON, Keith Donald are mutual persons.
THOMPSON, Keith Donald are mutual persons.
THOMPSON, Keith Donald are mutual persons.
THOMPSON, Keith Donald are mutual persons.
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Here’s a quick overview of ADVENT CAPITAL (NO. 3) LIMITED 👀 — a London based business that started in 2005.