Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ADVENT GPIC LIMITED
Company Information for

ADVENT GPIC LIMITED

27 BEAK STREET, LONDON, W1F 9RU,
Company Registration Number
04020311
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Advent Gpic Ltd
ADVENT GPIC LIMITED was founded on 2000-06-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Advent Gpic Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADVENT GPIC LIMITED
 
Legal Registered Office
27 BEAK STREET
LONDON
W1F 9RU
Other companies in NW1
 
Previous Names
MAZEGLASS LIMITED09/10/2000
Filing Information
Company Number 04020311
Company ID Number 04020311
Date formed 2000-06-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-05 05:19:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVENT GPIC LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of ADVENT GPIC LIMITED

Current Directors
Officer Role Date Appointed
LESLIE IAN GABB
 Company Secretary 2000-09-15
PETER ANTHONY BAINES
 Director 2000-09-15
LESLIE IAN GABB
 Director 2000-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN ALEXANDER MCNAIR
 Director 2000-09-15 2009-08-11
PATRICK PAK TIN LEE
 Director 2000-09-15 2009-01-23
JERRY CHRISTOPHER BENJAMIN
 Director 2000-09-15 2008-12-31
NICHOLAS JOHN TEASDALE
 Director 2000-09-15 2008-12-31
DAVID CHEESMAN
 Director 2000-09-15 2007-12-31
DAVID JAMES SCOTT COOKSEY
 Director 2000-09-15 2006-09-30
WILLIAM HAROLD NEIL PEARCE
 Director 2000-09-15 2003-01-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-06-23 2000-09-15
INSTANT COMPANIES LIMITED
 Nominated Director 2000-06-23 2000-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLIE IAN GABB ADVENT MANAGEMENT IV LIMITED Company Secretary 2004-09-20 CURRENT 2004-07-02 Active - Proposal to Strike off
LESLIE IAN GABB ADVENT 2 FUND MANAGERS LIMITED Company Secretary 2000-09-18 CURRENT 1998-01-14 Dissolved 2015-03-31
LESLIE IAN GABB ADVENT LIMITED Company Secretary 2000-09-18 CURRENT 1987-11-11 Dissolved 2014-10-04
LESLIE IAN GABB ADVENT MANAGEMENT II LIMITED Company Secretary 2000-09-18 CURRENT 1997-11-03 Dissolved 2018-03-27
LESLIE IAN GABB ADVENT NOMINEES LIMITED Company Secretary 2000-09-18 CURRENT 1986-09-03 Active
LESLIE IAN GABB ADVENT MANAGEMENT III LIMITED Company Secretary 2000-09-18 CURRENT 2000-07-18 Active
PETER ANTHONY BAINES THE APARTMENT NETWORK LIMITED Director 2015-08-19 CURRENT 2014-02-14 Active
PETER ANTHONY BAINES WS REALISATIONS LIMITED Director 2014-11-18 CURRENT 2000-01-19 In Administration/Administrative Receiver
PETER ANTHONY BAINES ACTION TUTORING LTD Director 2014-06-03 CURRENT 2012-06-14 Active
PETER ANTHONY BAINES SWRG HOLDINGS LIMITED Director 2008-03-17 CURRENT 2008-03-17 Dissolved 2014-10-31
PETER ANTHONY BAINES AMBERFIN HOLDINGS LIMITED Director 2008-03-17 CURRENT 2008-03-17 Dissolved 2014-09-26
PETER ANTHONY BAINES ADVENT 2 FUND MANAGERS LIMITED Director 2007-12-31 CURRENT 1998-01-14 Dissolved 2015-03-31
PETER ANTHONY BAINES ADVENT MANAGEMENT IV LIMITED Director 2004-09-20 CURRENT 2004-07-02 Active - Proposal to Strike off
PETER ANTHONY BAINES ADVENT NOMINEES LIMITED Director 2002-11-04 CURRENT 1986-09-03 Active
PETER ANTHONY BAINES SWRG (UK) LIMITED Director 2002-07-10 CURRENT 2002-02-19 Dissolved 2014-07-09
PETER ANTHONY BAINES ADVENT MANAGEMENT III LIMITED Director 2000-09-18 CURRENT 2000-07-18 Active
PETER ANTHONY BAINES ADVENT MANAGEMENT II LIMITED Director 2000-06-30 CURRENT 1997-11-03 Dissolved 2018-03-27
PETER ANTHONY BAINES ADVENT LIMITED Director 1999-12-20 CURRENT 1987-11-11 Dissolved 2014-10-04
LESLIE IAN GABB BARONSMEAD VENTURE TRUST PLC Director 2016-02-08 CURRENT 1998-01-29 Active
LESLIE IAN GABB FELIX MANAGEMENT I LIMITED Director 2015-01-26 CURRENT 2015-01-26 Active
LESLIE IAN GABB FELIX NOMINEES LIMITED Director 2015-01-09 CURRENT 2015-01-09 Active
LESLIE IAN GABB BARONSMEAD VCT PLC Director 2014-05-12 CURRENT 1995-03-21 Dissolved 2018-07-19
LESLIE IAN GABB AMBERFIN HOLDINGS LIMITED Director 2009-03-31 CURRENT 2008-03-17 Dissolved 2014-09-26
LESLIE IAN GABB SWRG (UK) LIMITED Director 2009-03-12 CURRENT 2002-02-19 Dissolved 2014-07-09
LESLIE IAN GABB ADVENT MANAGEMENT IV LIMITED Director 2004-09-20 CURRENT 2004-07-02 Active - Proposal to Strike off
LESLIE IAN GABB ADVENT 2 FUND MANAGERS LIMITED Director 2000-09-18 CURRENT 1998-01-14 Dissolved 2015-03-31
LESLIE IAN GABB ADVENT LIMITED Director 2000-09-18 CURRENT 1987-11-11 Dissolved 2014-10-04
LESLIE IAN GABB ADVENT MANAGEMENT II LIMITED Director 2000-09-18 CURRENT 1997-11-03 Dissolved 2018-03-27
LESLIE IAN GABB ADVENT NOMINEES LIMITED Director 2000-09-18 CURRENT 1986-09-03 Active
LESLIE IAN GABB ADVENT MANAGEMENT III LIMITED Director 2000-09-18 CURRENT 2000-07-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES
2018-06-21DS01APPLICATION FOR STRIKING-OFF
2017-12-07AA31/03/17 TOTAL EXEMPTION FULL
2017-07-17PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADVENT VENTURE PARTNERS LLP
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2016-12-22AA31/03/16 TOTAL EXEMPTION FULL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-27AR0123/06/16 FULL LIST
2016-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2016 FROM 158-160 NORTH GOWER STREET LONDON NW1 2ND
2015-12-09AA31/03/15 TOTAL EXEMPTION FULL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-29AR0123/06/15 FULL LIST
2014-12-09AA31/03/14 TOTAL EXEMPTION FULL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-02AR0123/06/14 FULL LIST
2013-11-25AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-06-24AR0123/06/13 FULL LIST
2013-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2013 FROM 158-160 NORTH GOWER STREET NORTH GOWER STREET LONDON NW1 2ND ENGLAND
2013-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2013 FROM 25 BUCKINGHAM GATE LONDON SW1E 6LD
2012-07-09AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-06-26AR0123/06/12 FULL LIST
2011-07-12AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-27AR0123/06/11 FULL LIST
2010-07-15AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-23AR0123/06/10 FULL LIST
2009-10-09TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN MCNAIR
2009-07-14AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-01363aRETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2009-02-11288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LESLIE GABB / 27/01/2009
2009-02-10288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LESLIE GABB / 27/01/2009
2009-02-06288bAPPOINTMENT TERMINATED DIRECTOR PATRICK LEE
2009-01-07288cDIRECTOR'S CHANGE OF PARTICULARS / PETER BAINES / 31/08/2008
2009-01-07288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS TEASDALE
2009-01-07288bAPPOINTMENT TERMINATED DIRECTOR JERRY BENJAMIN
2008-07-10AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-07-09363aRETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2008-01-03288bDIRECTOR RESIGNED
2007-07-13AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-07-06363aRETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2006-11-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-27288cDIRECTOR'S PARTICULARS CHANGED
2006-10-03288bDIRECTOR RESIGNED
2006-07-28AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-06-27363aRETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2006-06-27288cDIRECTOR'S PARTICULARS CHANGED
2005-07-26AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-07-26363sRETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2004-08-09AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-07-14363sRETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
2003-09-03AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-07-23363sRETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
2003-02-14288bDIRECTOR RESIGNED
2002-08-04AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-06-27363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-27363sRETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
2002-04-29AUDAUDITOR'S RESIGNATION
2001-08-14AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-07-12363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-12363sRETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
2001-04-24225ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01
2000-10-12288aNEW DIRECTOR APPOINTED
2000-10-12288aNEW DIRECTOR APPOINTED
2000-10-12288aNEW DIRECTOR APPOINTED
2000-10-12288aNEW DIRECTOR APPOINTED
2000-10-09CERTNMCOMPANY NAME CHANGED MAZEGLASS LIMITED CERTIFICATE ISSUED ON 09/10/00
2000-10-06288aNEW DIRECTOR APPOINTED
2000-10-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-10-06288aNEW DIRECTOR APPOINTED
2000-10-06287REGISTERED OFFICE CHANGED ON 06/10/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU
2000-10-06288aNEW DIRECTOR APPOINTED
2000-10-06288aNEW DIRECTOR APPOINTED
2000-10-04288bSECRETARY RESIGNED
2000-10-04288bDIRECTOR RESIGNED
2000-06-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ADVENT GPIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADVENT GPIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADVENT GPIC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVENT GPIC LIMITED

Intangible Assets
Patents
We have not found any records of ADVENT GPIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVENT GPIC LIMITED
Trademarks
We have not found any records of ADVENT GPIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVENT GPIC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ADVENT GPIC LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ADVENT GPIC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVENT GPIC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADVENT GPIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1F 9RU