Alvento Capital Partners (UK) Ltd

Company Name	Alvento Capital Partners (UK) Ltd
Director	Lance Patrick Peatling
Company Status	Active
Company Number	09355142
Category	Private Limited Company
Incorporation Date	15 December 2014(9 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Lance Patrick Peatling
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 April 2015(3 months, 4 weeks after company formation)
Appointment Duration	9 years
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	7th Floor 1 Knightsbridge Green London SW1X 7NE

Secretary Name	Mr Nicolas Montero Frolich
Status	Current
Appointed	19 March 2019(4 years, 3 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	7th Floor 1 Knightsbridge Green London SW1X 7NE

Director Name	Mr Manuel David Barca
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2014(same day as company formation)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	7th Floor 1 Knightsbridge Green London SW1X 7NE

Location

Registered Address	7th Floor 1 Knightsbridge Green London SW1X 7NE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	15 December 2023 (4 months ago)
Next Return Due	29 December 2024 (8 months, 1 week from now)

Filing History

15 December 2020	Confirmation statement made on 15 December 2020 with updates (4 pages)
8 October 2020	Full accounts made up to 31 March 2020 (24 pages)
5 August 2020	Secretary's details changed for Mr Nicolas Frolich on 1 July 2020 (1 page)
29 April 2020	Statement of capital following an allotment of shares on 31 March 2020 GBP 273,253 (3 pages)
6 January 2020	Director's details changed for Mr Lance Patrick Peatling on 3 September 2019 (2 pages)
6 January 2020	Change of details for Mr Alvaro Ventosa as a person with significant control on 31 March 2019 (2 pages)
18 December 2019	Confirmation statement made on 15 December 2019 with updates (4 pages)
1 November 2019	Full accounts made up to 31 March 2019 (23 pages)
19 March 2019	Appointment of Mr Nicolas Frolich as a secretary on 19 March 2019 (2 pages)
21 December 2018	Full accounts made up to 31 March 2018 (23 pages)
21 December 2018	Confirmation statement made on 15 December 2018 with no updates (3 pages)
11 December 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
11 December 2018	Statement of capital on 11 December 2018 GBP 220,000 (3 pages)
11 December 2018	Statement by Directors (1 page)
11 December 2018	Solvency Statement dated 04/12/18 (1 page)
16 October 2018	Register(s) moved to registered inspection location 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS (1 page)
16 October 2018	Register inspection address has been changed to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS (1 page)
15 December 2017	Confirmation statement made on 15 December 2017 with updates (5 pages)
12 December 2017	Termination of appointment of Manuel David Barca as a director on 12 December 2017 (1 page)
11 October 2017	Full accounts made up to 31 March 2017 (23 pages)
11 October 2017	Full accounts made up to 31 March 2017 (23 pages)
28 December 2016	Confirmation statement made on 15 December 2016 with updates (6 pages)
28 December 2016	Confirmation statement made on 15 December 2016 with updates (6 pages)
21 December 2016	Statement of capital following an allotment of shares on 1 April 2016 GBP 220,000 USD 1 (3 pages)
21 December 2016	Statement of capital following an allotment of shares on 1 April 2016 GBP 220,000 USD 1 (3 pages)
10 October 2016	Full accounts made up to 31 March 2016 (21 pages)
10 October 2016	Full accounts made up to 31 March 2016 (21 pages)
13 May 2016	Statement of capital following an allotment of shares on 12 October 2015 GBP 220,000 USD 533,000 (3 pages)
13 May 2016	Statement of capital following an allotment of shares on 12 October 2015 GBP 220,000 USD 533,000 (3 pages)
23 February 2016	Statement of capital following an allotment of shares on 23 February 2016 GBP 220,000 USD 1 (3 pages)
23 February 2016	Statement of capital following an allotment of shares on 23 February 2016 GBP 220,000 USD 1 (3 pages)
15 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 220,000 USD 533,000 (4 pages)
15 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 220,000 USD 533,000 (4 pages)
19 October 2015	Statement of capital following an allotment of shares on 12 October 2015 GBP 220,000 USD 533,000 (3 pages)
19 October 2015	Statement of capital following an allotment of shares on 12 October 2015 GBP 220,000 USD 533,000 (3 pages)
18 May 2015	Statement of capital following an allotment of shares on 15 May 2015 GBP 220,000 (3 pages)
18 May 2015	Statement of capital following an allotment of shares on 15 May 2015 GBP 220,000 (3 pages)
13 April 2015	Appointment of Mr Lance Patrick Peatling as a director on 13 April 2015 (2 pages)
13 April 2015	Appointment of Mr Lance Patrick Peatling as a director on 13 April 2015 (2 pages)
8 April 2015	Registered office address changed from C/O Schulte Roth & Zabel International Llp One Eagle Place London SW1Y 6AF United Kingdom to 7Th Floor 1 Knightsbridge Green London SW1X 7NE on 8 April 2015 (1 page)
8 April 2015	Registered office address changed from C/O Schulte Roth & Zabel International Llp One Eagle Place London SW1Y 6AF United Kingdom to 7Th Floor 1 Knightsbridge Green London SW1X 7NE on 8 April 2015 (1 page)
8 April 2015	Registered office address changed from C/O Schulte Roth & Zabel International Llp One Eagle Place London SW1Y 6AF United Kingdom to 7Th Floor 1 Knightsbridge Green London SW1X 7NE on 8 April 2015 (1 page)
26 January 2015	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
26 January 2015	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
15 December 2014	Incorporation Statement of capital on 2014-12-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
15 December 2014	Incorporation Statement of capital on 2014-12-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)

Alvento Capital Partners (UK) Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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