Advent South Estate Ltd.

General information

Name:

Advent South Estate Limited.

Office Address:

85 Great Portland Street First Floor W1W 7LT London

Number: 09838066

Incorporation date: 2015-10-22

End of financial year: 31 October

Category: Private Limited Company

Description

Data updated on:

The enterprise is widely known under the name of Advent South Estate Ltd.. The company was established 9 years ago and was registered under 09838066 as the registration number. The office of the firm is based in London. You can reach them at 85 Great Portland Street, First Floor. The firm's classified under the NACE and SIC code 74909, that means Other professional, scientific and technical activities not elsewhere classified. The business latest financial reports provide detailed information about the period up to 2021-10-31 and the most current confirmation statement was submitted on 2022-10-21.

There's 1 managing director this particular moment overseeing this particular company, namely Dmitrijs P. who has been utilizing the director's tasks since 2015-10-22.

The companies with significant control over this firm include: Dalston Management Lp has substantial control or influence over the company. This business can be reached in Edinburgh at Granton Crescent, EH5 1BN and was registered as a PSC under the reg no Sl012544.

Financial data based on annual reports

Company staff

Dmitrijs P.

Role: Director

Appointed: 22 October 2015

Latest update: 13 February 2024

People with significant control

Dalston Management Lp
Address: 39/5 Granton Crescent, Edinburgh, EH5 1BN, Scotland
Legal authority Limited Partnership Act, 1907
Legal form Limited Partnership
Country registered Scotland
Place registered Edinburgh, Scotland Registry
Registration number Sl012544
Notified on 11 December 2019
Nature of control:
substantial control or influence
Dmitrijs P.
Notified on 1 March 2018
Ceased on 11 December 2019
Nature of control:
substantial control or influence
Estoropa Foundation
Address: Global Bank Tower 18th Floor,Suite 1801, 50th Street, Panama City, Republic Of Panama
Legal authority Trust Act, Panama
Legal form Trust
Country registered Panama
Place registered Register Of Ibc
Registration number 123422
Notified on 1 July 2016
Ceased on 1 March 2018
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 31 July 2023
Account last made up date 31 October 2021
Confirmation statement next due date 04 November 2023
Confirmation statement last made up date 21 October 2022
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 1 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31
Annual Accounts
End Date For Period Covered By Report 31 October 2021

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Persons with significant control
Free Download
Micro company accounts made up to 31st October 2022 (AA)
filed on: 13th, February 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
8
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