ADVENT INTERNATIONAL LTD
Overview
| Company Name | ADVENT INTERNATIONAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02342186 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADVENT INTERNATIONAL LTD?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is ADVENT INTERNATIONAL LTD located?
| Registered Office Address | 160 Victoria Street SW1E 5LB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADVENT INTERNATIONAL LTD?
| Company Name | From | Until |
|---|---|---|
| ADVENT INTERNATIONAL PUBLIC LIMITED COMPANY | Jul 13, 1989 | Jul 13, 1989 |
| OFFERNEW PUBLIC LIMITED COMPANY | Feb 01, 1989 | Feb 01, 1989 |
What are the latest accounts for ADVENT INTERNATIONAL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ADVENT INTERNATIONAL LTD?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for ADVENT INTERNATIONAL LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Nicolas Olivier Chavanne as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||
Appointment of Mrs Johanna Katharina Barr as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Thomas Alexander Allen as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Shonnel Malani as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||
Confirmation statement made on Dec 31, 2023 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||
Termination of appointment of Jeffrey David Paduch as a director on Mar 02, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Richard Kane as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||
Change of details for Advent International Corporation as a person with significant control on Jul 01, 2023 | 2 pages | PSC05 | ||||||
Appointment of Mr Shonnel Malani as a director on Apr 24, 2023 | 2 pages | AP01 | ||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Ms Susan Anne Gentile as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Eileen Sivolella as a director on Dec 01, 2022 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||||||
Second filing of Confirmation Statement dated Dec 31, 2020 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Dec 31, 2020 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Full accounts made up to Dec 31, 2019 | 27 pages | AA | ||||||
Termination of appointment of James Gerald Arthur Brocklebank as a director on Aug 07, 2019 | 1 pages | TM01 | ||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||
Who are the officers of ADVENT INTERNATIONAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| POWELL, Simon Mark | Secretary | Victoria Street SW1E 5LB London 160 England | 158571010001 | |||||||||||
| BARR, Johanna Katharina | Director | Victoria Street SW1E 5LB London 160 England | United Kingdom | British | 308917470001 | |||||||||
| CHAVANNE, Nicolas Olivier | Director | Victoria Street SW1E 5LB London 160 England | England | British,French | 331141290001 | |||||||||
| GENTILE, Susan Anne | Director | Victoria Street SW1E 5LB London 160 England | United States | American | 303511290001 | |||||||||
| NUCCIO, Justin Alexander | Director | Victoria Street SW1E 5LB London 160 England | United Kingdom | British | 170249480002 | |||||||||
| HENNESSY, Janet Louise | Secretary | 129 Lincoln Street Melrose Ma 02176 United States Of America | United States | 72002910001 | ||||||||||
| LAUER, Thomas Henry | Secretary | 18 Ordway Road FOREIGN Wellesley Hills Ma 02181 Usa | British | 24706810001 | ||||||||||
| ADVENT INTERNATIONAL PUBLIC LIMITED COMPANY | Secretary | Buckingham Palace Road SW1W 0SR London 111 United Kingdom |
| 150821710001 | ||||||||||
| ALLEN, Thomas Alexander | Director | Victoria Street SW1E 5LB London 160 England | England | English | 227515590001 | |||||||||
| ARMSTRONG, Thomas Robert | Director | 21 Chandler Circle FOREIGN Weston Ma 02193 Usa | Us | 24706820001 | ||||||||||
| BATTCOCK, Humphrey William | Director | 1 Linton Road OX2 6UG Oxford Oxfordshire | England | British | 77615550004 | |||||||||
| BROCKLEBANK, James Gerald Arthur | Director | Victoria Street SW1E 5LB London 160 England | United Kingdom | British | 89317820018 | |||||||||
| BROOKE, Peter Albert | Director | 8 Barretts Mill Road FOREIGN Concord Ma 01742 Usa | Us | 46767720001 | ||||||||||
| BROWN, Douglas Richard | Director | Mountleigh 16 The Barton KT11 2NJ Cobham Surrey | American | 24706840001 | ||||||||||
| HOFFMAN, Mark | Director | 21 Campden Hill Square W8 7JY London | American | 2713060001 | ||||||||||
| JAMES, Joanna Margaret | Director | Flagpole House High Street, Bray SL6 2AA Maidenhead Berkshire | England | British | 2052000003 | |||||||||
| KANE, Richard | Director | Victoria Street SW1E 5LB London 160 England | United States | American | 166247180001 | |||||||||
| MALANI, Shonnel | Director | Victoria Street SW1E 5LB London 160 England | England | British | 308681900001 | |||||||||
| MITCHELL, Desmond Gerrard | Director | 32 Rue Philippe Ii Luxembourg L2340 Luxembourg | United Kingdom | British | 41865270006 | |||||||||
| PADUCH, Jeffrey David | Director | Victoria Street SW1E 5LB London 160 England | United Kingdom | British,American | 264220050001 | |||||||||
| PRELZ OLTRAMONTI, Massimo Giovanni | Director | 58 Kensington Park Road W11 3BJ London | Italian | 85790750001 | ||||||||||
| SCHMIDT II, William Charles | Director | Deepdene Road 19 Deepdene Wood RH5 4BG Dorking Surrey | England | American | 76253980001 | |||||||||
| SINGER, John Brian Harold Christopher Anthony | Director | 1 Hillsleigh Road W8 7LE London | England | British | 2071250001 | |||||||||
| SIVOLELLA, Eileen | Director | Victoria Street SW1E 5LB London 160 England | United States | American | 171041490001 | |||||||||
| TADLER, Steven | Director | 3 Brookwood Road PO BOX 139 Manchester Ma 01944 Usa | American | 57052430004 | ||||||||||
| WAKEMAN, Frederic | Director | 105 Hurlingham Road SW6 3NL London | United Kingdom | American | 89440110001 | |||||||||
| WALKER, John, Dr | Director | Fairlawn Christchurch Road GU25 4PJ Wentworth Surrey | British | 49739170001 |
Who are the persons with significant control of ADVENT INTERNATIONAL LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Advent International, L.P. | Dec 31, 2016 | 29th Floor Boston 75 State Street Ma 02109 United States | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0