Advent Capital Management UK Limited

Active05680473 Private limited company
Incorporated
19 January 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
David William Moore
Owned by
Tracy Maitland
Accounts type
Full
Region
Greater London
Address
Advent Capital Management UK Ltd 5th Floor
19 Dacre Street
London
SW1H 0DJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Moore, David William
Director · Appointed 2 July 2018
British
Born April 1965 (61)
Officer history (14 former)
10 July 2018
Resigned Greenshields, Anthony Christopher as Director
2 July 2018
Appointed Moore, David William as Director
6 June 2018
Resigned Haber, Kris as Director
2 March 2015
Appointed Haber, Kris as Director
28 October 2014
Resigned Hood, Osbert as Director
10 October 2012
Resigned Latham, Mark Andrew as Director
8 October 2012
Appointed Greenshields, Anthony Christopher as Director
28 August 2012
Appointed Hood, Osbert as Director
22 August 2012
Appointed Latham, Mark Andrew as Director
9 August 2012
Resigned Moore, David William as Director
13 July 2012
Resigned Johnson Jr, Edward Elemuel as Director
4 August 2011
Resigned Baxter, Rodd as Director
4 July 2011
Appointed Moore, David William as Director
23 June 2011
Resigned Leclercq, Laurent as Director
23 June 2011
Resigned Leclercq, Laurent as Secretary
1 June 2011
Appointed Johnson Jr, Edward Elemuel as Director
2 July 2007
Appointed Leclercq, Laurent as Secretary
2 July 2007
Resigned Briscoe, Dale Melvyn as Director
2 July 2007
Appointed Leclercq, Laurent as Director
30 April 2007
Appointed Briscoe, Dale Melvyn as Director
25 April 2007
Resigned Maloney, Connor Michael as Secretary
25 April 2007
Resigned Maloney, Connor Michael as Director
19 January 2006
Resigned Cetc (Nominees) Limited as Corporate Secretary
19 January 2006
Appointed Maloney, Connor Michael as Secretary
19 January 2006
Resigned City Executor And Trustee Company Limited as Corporate Director
19 January 2006
Appointed Maloney, Connor Michael as Director
19 January 2006
Appointed City Executor And Trustee Company Limited as Corporate Director
19 January 2006
Appointed Baxter, Rodd as Director
19 January 2006
Appointed Cetc (Nominees) Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Tracy Maitland
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
American
Born July 1960 (66)

Filings 80

DateDescriptionMade Up ToPagesPDF
27 October 2026Full accounts31 December 2025
26 January 2026Confirmation statement with no updates19 January 2026
29 September 2025Full accounts31 December 2024
21 January 2025Confirmation statement with no updates19 January 2025
9 December 2024Registered office address changed
Show all 80 filings

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