ADVENT INTERNATIONAL LTD - LONDON
| Company Profile | Company Filings |
Overview
ADVENT INTERNATIONAL LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ADVENT INTERNATIONAL LTD was incorporated 35 years ago on 01/02/1989 and has the registered number: 02342186. The accounts status is FULL and accounts are next due on 30/09/2024.
ADVENT INTERNATIONAL LTD was incorporated 35 years ago on 01/02/1989 and has the registered number: 02342186. The accounts status is FULL and accounts are next due on 30/09/2024.
ADVENT INTERNATIONAL LTD - LONDON
This company is listed in the following categories:
64303 - Activities of venture and development capital companies
64303 - Activities of venture and development capital companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
160 VICTORIA STREET
LONDON
SW1E 5LB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS SUSAN ANNE GENTILE | Feb 1967 | American | Director | 2022-12-01 | CURRENT |
| MR SIMON MARK POWELL | Secretary | 2009-12-19 | CURRENT | ||
| MR THOMAS ALEXANDER ALLEN | Nov 1977 | English | Director | 2017-02-23 | CURRENT |
| MR SHONNEL MALANI | Nov 1979 | British | Director | 2023-04-24 | CURRENT |
| MR JUSTIN ALEXANDER NUCCIO | Mar 1971 | British,American,Italian | Director | 2012-06-26 | CURRENT |
| MR JEFFREY DAVID PADUCH | Dec 1978 | British,American | Director | 2017-02-23 UNTIL 2023-03-02 | RESIGNED |
| ADVENT INTERNATIONAL PUBLIC LIMITED COMPANY | Corporate Secretary | 2009-12-19 UNTIL 2009-12-19 | RESIGNED | ||
| JANET LOUISE HENNESSY | Apr 1957 | United States | Secretary | 2001-05-15 UNTIL 2009-12-18 | RESIGNED |
| WILLIAM CHARLES SCHMIDT II | Oct 1955 | American | Director | 2001-05-15 UNTIL 2012-12-31 | RESIGNED |
| MISS JOANNA MARGARET JAMES | May 1958 | British | Director | 2001-05-15 UNTIL 2014-11-03 | RESIGNED |
| THOMAS HENRY LAUER | British | Secretary | RESIGNED | ||
| STEVEN TADLER | Sep 1959 | American | Director | 1998-08-25 UNTIL 2008-04-30 | RESIGNED |
| MR FREDERIC WAKEMAN | Feb 1962 | American | Director | 2009-01-01 UNTIL 2013-12-31 | RESIGNED |
| MS EILEEN SIVOLELLA | Aug 1964 | American | Director | 2012-07-31 UNTIL 2022-12-01 | RESIGNED |
| JOHN BRIAN HAROLD CHRISTOPHER ANTHONY SINGER | May 1951 | British | Director | 2001-05-15 UNTIL 2011-12-31 | RESIGNED |
| MASSIMO GIOVANNI PRELZ OLTRAMONTI | Nov 1954 | Italian | Director | 1995-01-27 UNTIL 1999-04-12 | RESIGNED |
| MR RICHARD KANE | Jan 1963 | American | Director | 2012-01-26 UNTIL 2022-12-31 | RESIGNED |
| MR DESMOND GERRARD MITCHELL | Aug 1957 | British | Director | 2005-05-03 UNTIL 2011-12-31 | RESIGNED |
| DOUGLAS RICHARD BROWN | Apr 1954 | American | Director | RESIGNED | |
| MARK HOFFMAN | Dec 1938 | American | Director | RESIGNED | |
| DR JOHN WALKER | Apr 1940 | British | Director | 1994-09-19 UNTIL 2006-01-20 | RESIGNED |
| PETER ALBERT BROOKE | Oct 1929 | American | Director | RESIGNED | |
| MR JAMES GERALD ARTHUR BROCKLEBANK | Apr 1970 | British | Director | 2013-03-01 UNTIL 2019-08-07 | RESIGNED |
| HUMPHREY WILLIAM BATTCOCK | Sep 1955 | British | Director | 2006-09-01 UNTIL 2008-12-30 | RESIGNED |
| THOMAS ROBERT ARMSTRONG | Sep 1944 | Us | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Advent International, L.P. | 2016-12-31 | Boston Ma 02109 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |