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ADVENT SOLUTIONS HOLDINGS LIMITED
Person with Significant Control

ADVENT SOLUTIONS HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameADVENT SOLUTIONS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04710188
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ADVENT SOLUTIONS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    15th Floor, 6 Bevis Marks
    EC3A 7BA London
    C/O Browne Jacobson Llp
    England
    		Sep 01, 2023
    15th Floor, 6 Bevis Marks
    EC3A 7BA London
    C/O Browne Jacobson Llp
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14441616
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Starforth Hill
    Lombard Street
    EC3V 9AA London
    3
    United Kingdom
    		Apr 06, 2016
    Lombard Street
    EC3V 9AA London
    3
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Advent International Holdings Ltd
    Level 1
    2 Triq
    I-Iljun
    The Landmark
    Qormi, Qrm 1000
    Malta
    		Apr 06, 2016
    Level 1
    2 Triq
    I-Iljun
    The Landmark
    Qormi, Qrm 1000
    Malta
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredMalta
    Legal AuthorityCompanies Act 1995 (Malta)
    Place RegisteredRegistry Of Companies Malta
    Registration NumberC 52180
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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