OpenCompanies

Advent Capital Management UK Limited

Company number
05680473
Status
Active
Type
Private Limited Company
Incorporated
19 Jan 2006
Nature of business
Other business support service activities n.e.c.

Registered office

Advent Capital Management UK Ltd 5th Floor
19 Dacre Street
London
SW1H 0DJ

Officers

NameRoleAppointedResigned
MOORE, David William Director 2 Jul 2018
GREENSHIELDS, Anthony Christopher Director 8 Oct 2012 10 Jul 2018
HABER, Kris Director 2 Mar 2015 6 Jun 2018
HOOD, Osbert Director 28 Aug 2012 28 Oct 2014
LATHAM, Mark Andrew Director 22 Aug 2012 10 Oct 2012
MOORE, David William Director 4 Jul 2011 9 Aug 2012
JOHNSON JR, Edward Elemuel Director 1 Jun 2011 13 Jul 2012
BAXTER, Rodd Director 19 Jan 2006 4 Aug 2011
LECLERCQ, Laurent Secretary 2 Jul 2007 23 Jun 2011
LECLERCQ, Laurent Director 2 Jul 2007 23 Jun 2011
BRISCOE, Dale Melvyn Director 30 Apr 2007 2 Jul 2007
MALONEY, Connor Michael Director 19 Jan 2006 25 Apr 2007
MALONEY, Connor Michael Secretary 19 Jan 2006 25 Apr 2007
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED Corporate-Director 19 Jan 2006 19 Jan 2006
CETC (NOMINEES) LIMITED Corporate-Secretary 19 Jan 2006 19 Jan 2006

Control

NameNature of controlNotifiedCeased
Mr Tracy Maitland Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006

Data