Introduction
Watch Company
A
ADVENT GLOBAL OPPORTUNITIES MANAGEMENT LTD
ADVENT GLOBAL OPPORTUNITIES MANAGEMENT LTD is an active company incorporated on 5 May 2016 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. ADVENT GLOBAL OPPORTUNITIES MANAGEMENT LTD was registered 9 years ago.(SIC: 64999)
Status
active
Active since 9 years ago
Company No
10164036
LTD Company
Age
9 Years
Incorporated 5 May 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 15 January 2026 (3 months ago)
Next Due
Due by 14 January 2027
For period ending 31 December 2026
Previous Company Names
SUNLEY HOUSE CAPITAL MANAGEMENT LTD.
From: 2 June 2016To: 26 April 2023
SUNLEY HOUSE CAPITAL LTD
From: 5 May 2016To: 2 June 2016
Address
160 Victoria Street London, SW1E 5LB,
Previous Addresses
111 Buckingham Palace Road London SW1W 0SR United Kingdom
From: 6 May 2016To: 14 February 2017
3 More London Riverside London SE1 2AQ United Kingdom
From: 5 May 2016To: 6 May 2016
5 key events • 2016 - 2020
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
Director Joined
May 16
Appoint Person Director Company With Nam...
Director Joined
May 16
Appoint Person Director Company With Nam...
Director Left
May 16
Termination Director Company With Name T...
Share Issue
Feb 20
Capital Alter Shares Subdivision
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
POWELL, Simon
ActiveVictoria Street, LondonSW1E 5LB
Secretary
Appointed 05 May 2016
POWELL, Simon
Victoria Street, LondonSW1E 5LB
Secretary
05 May 2016
Active
GHASSEMI, Jhaleh
ActiveVictoria Street, LondonSW1E 5LB
Born June 1984
Director
Appointed 05 May 2016
GHASSEMI, Jhaleh
Victoria Street, LondonSW1E 5LB
Born June 1984
Director
05 May 2016
Active
NUCCIO, Justin Alexander
ActiveVictoria Street, LondonSW1E 5LB
Born March 1971
Director
Appointed 05 May 2016
NUCCIO, Justin Alexander
Victoria Street, LondonSW1E 5LB
Born March 1971
Director
05 May 2016
Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
ResignedMore London Riverside, LondonSE1 2AQ
Corporate secretary
Appointed 05 May 2016
Resigned 05 May 2016
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
More London Riverside, LondonSE1 2AQ
Corporate secretary
05 May 2016
Resigned 05 May 2016
Resigned
WESTON, Clive
ResignedMore London Riverside, LondonSE1 2AQ
Born June 1972
Director
Appointed 05 May 2016
Resigned 05 May 2016
WESTON, Clive
More London Riverside, LondonSE1 2AQ
Born June 1972
Director
05 May 2016
Resigned 05 May 2016
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Orange Street, Wilmington19801
Nature of Control
Ownership of shares 75 to 100 percent
Notified 05 May 2016
Advent Global Opportunities Management Llc
Orange Street, Wilmington19801
Ownership of shares 75 to 100 percent
05 May 2016
Active
Filing History
34
Description
Type
Date Filed
Document
27 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 April 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 April 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
6 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
14 February 2017
14 February 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 February 2017
14 February 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 February 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
6 May 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 May 2016
6 May 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 May 2016