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Advent Capital (No.2) Limited

Advent Capital (No.2) Limited is an active company incorporated on 29 August 2002 with the registered office located in London, City of London. Advent Capital (No.2) Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04521289
Private limited company
Age
23 years
Incorporated 29 August 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2024 (11 months ago)
Next confirmation dated 3 October 2025
Due by 17 October 2025 (1 month remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
2nd Floor
2 Minster Court
London
EC3R 7BB
Same address for the past 14 years
Telephone
02077438200
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Insurance Executive • Australian • Lives in England • Born in Nov 1965
Director • British • Lives in UK • Born in Mar 1972
Director • Finance Director • British • Lives in England • Born in Jun 1983
Advent Capital (Holdings) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Riverstone Management Limited
Luke Robert Tanzer, Andrew Robert Creed, and 1 more are mutual people.
Active
Riverstone Holdings Limited
Luke Robert Tanzer, Andrew Robert Creed, and 1 more are mutual people.
Active
Riverstone Corporate Capital Limited
Luke Robert Tanzer, Andrew Robert Creed, and 1 more are mutual people.
Active
Lavenham Underwriting Limited
Luke Robert Tanzer, Andrew Robert Creed, and 1 more are mutual people.
Active
Sampford Underwriting Limited
Luke Robert Tanzer, Andrew Robert Creed, and 1 more are mutual people.
Active
Advent Capital (No. 3) Limited
Luke Robert Tanzer, Andrew Robert Creed, and 1 more are mutual people.
Active
Riverstone Corporate Capital 5 Limited
Luke Robert Tanzer, Andrew Robert Creed, and 1 more are mutual people.
Active
Gai Indemnity, Ltd
Luke Robert Tanzer, Andrew Robert Creed, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£56.62K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£56.62K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Luke Robert Tanzer Details Changed
23 Days Ago on 14 Aug 2025
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Full Accounts Submitted
11 Months Ago on 4 Oct 2024
Mr Michael Roger Cain Appointed
1 Year 10 Months Ago on 30 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 3 Oct 2023
Full Accounts Submitted
2 Years 11 Months Ago on 6 Oct 2022
Confirmation Submitted
3 Years Ago on 7 Sep 2022
Confirmation Submitted
3 Years Ago on 13 Sep 2021
Trevor John Ambridge Resigned
4 Years Ago on 23 Aug 2021
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Documents
Director's details changed for Mr Luke Robert Tanzer on 14 August 2025
Submitted on 4 Sep 2025
Confirmation statement made on 3 October 2024 with no updates
Submitted on 4 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Appointment of Mr Michael Roger Cain as a director on 30 October 2023
Submitted on 30 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Confirmation statement made on 3 October 2023 with no updates
Submitted on 3 Oct 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 6 Oct 2022
Confirmation statement made on 7 September 2022 with no updates
Submitted on 7 Sep 2022
Confirmation statement made on 29 August 2021 with no updates
Submitted on 13 Sep 2021
Termination of appointment of Trevor John Ambridge as a director on 23 August 2021
Submitted on 23 Aug 2021
Repayment History
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