Advance Global Capital Limited

Active08179304 Private limited company
Incorporated
14 August 2012 (14 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Nicholas Taylor Franco
Camilla Phillips Nestor
Ellen Oglesby Carr
Owned by
Janet Mckinley
Accounts type
Group
Region
Greater London
Address
10 Queen Street Place
London
EC4R 1AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Franco, Nicholas Taylor
Director · Appointed 1 December 2025
American
Born September 1984 (42)
Nestor, Camilla Phillips
Director · Appointed 14 April 2025
American
Born September 1969 (57)
Carr, Ellen Oglesby
Director · Appointed 1 September 2021
American
Born August 1971 (55)
Hicks, Sam Miller
Director · Appointed 1 March 2021
American
Born May 1968 (58)
Van Deventer, Hendrik Johannes Marthinus
Director · Appointed 1 March 2021
British
Born April 1983 (43)
Van Deventer, Hendrik Johannes Marthinus
Secretary · Appointed 12 November 2018
Officer history (7 former)
31 December 2025
Resigned Kreps, Daniel Joseph as Director
1 December 2025
Appointed Franco, Nicholas Taylor as Director
14 April 2025
Appointed Nestor, Camilla Phillips as Director
28 February 2025
Resigned Bharadia, Sudha as Director
26 April 2024
Resigned Mckinley, Janet as Director
14 March 2022
Resigned Hartley, Nathaniel Hughes as Director
1 September 2021
Appointed Carr, Ellen Oglesby as Director
1 March 2021
Appointed Hicks, Sam Miller as Director
1 March 2021
Appointed Bharadia, Sudha as Director
1 March 2021
Appointed Van Deventer, Hendrik Johannes Marthinus as Director
12 November 2018
Appointed Van Deventer, Hendrik Johannes Marthinus as Secretary
12 November 2018
Resigned Nici, Fatbardha as Secretary
16 September 2016
Appointed Hartley, Nathaniel Hughes as Director
18 December 2015
Resigned Imami, Admir as Director
27 June 2013
Appointed Nici, Fatbardha as Secretary
29 November 2012
Appointed Kreps, Daniel Joseph as Director
14 August 2012
Resigned Tramontano, Karen Ann as Director
14 August 2012
Appointed Imami, Admir as Director
14 August 2012
Appointed Tramontano, Karen Ann as Director
14 August 2012
Appointed Mckinley, Janet as Director

Ownership 1 active

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

Janet Mckinley
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born December 1954 (71)

Holdings 1

Companies where Advance Global Capital Limited is registered as a person with significant control

Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with updates14 August 2026
4 May 2026Group of companies' accounts31 December 2025
19 February 2026Statement of capital following an allotment of shares
11 February 2026Statement of capital
11 February 2026Insolvency filing
Show all recent filings

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