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Home > England & Wales Companies > ADVENT INTERNATIONAL LTD
Company Information for

ADVENT INTERNATIONAL LTD

160 VICTORIA STREET, LONDON, SW1E 5LB,
Company Registration Number
02342186
Private Limited Company
Active

Company Overview

About Advent International Ltd
ADVENT INTERNATIONAL LTD was founded on 1989-02-01 and has its registered office in London. The organisation's status is listed as "Active". Advent International Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ADVENT INTERNATIONAL LTD
 
Legal Registered Office
160 VICTORIA STREET
LONDON
SW1E 5LB
Other companies in SW1W
 
Filing Information
Company Number 02342186
Company ID Number 02342186
Date formed 1989-02-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB503541582  
Last Datalog update: 2024-09-09 01:43:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVENT INTERNATIONAL LTD
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Companies with same name ADVENT INTERNATIONAL LTD
The following companies were found which have the same name as ADVENT INTERNATIONAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADVENT INTERNATIONAL (CANADA) INC. 1250 RENÉ LÉVESQUE BOUL WEST SUITE 2500 MONTRÉAL Quebec H3B4Y1 Dissolved Company formed on the 1991-06-06
ADVENT INTERNATIONAL ENTERPRISE, INC. 35-15 84TH STREET 2H ROCKLAND JACKSON HEIGHTS NEW YORK 11372 Active Company formed on the 2013-05-16
ADVENT INTERNATIONAL MINISTRIES, INC., A NON-PROFIT CORPORATION NV Permanently Revoked Company formed on the 1997-02-12
ADVENT INTERNATIONAL, INC. NV Permanently Revoked Company formed on the 1999-12-07
ADVENT INTERNATIONAL PTY. LTD. Active Company formed on the 2001-05-24
ADVENT INTERNATIONAL MARKETING TAMPINES STREET 93 Singapore 528836 Dissolved Company formed on the 2008-09-12
Advent International Hong Kong Limited Active Company formed on the 2012-06-14
Advent International Limited Unknown Company formed on the 2015-12-04
ADVENT INTERNATIONAL GPE VI C LIMITED Delaware Unknown
ADVENT INTERNATIONAL GPE V F LIMITED Delaware Unknown
ADVENT INTERNATIONAL MANAGEMENT COMPANY Delaware Unknown
ADVENT INTERNATIONAL GPE VII D LIMITED Delaware Unknown
ADVENT INTERNATIONAL SDN. BHD. Active
ADVENT INTERNATIONAL INVESTORS CENTRAL Delaware Unknown
ADVENT INTERNATIONAL LIMITED PARTNERSHIP Delaware Unknown
ADVENT INTERNATIONAL GPE VII B LIMITED Delaware Unknown
ADVENT INTERNATIONAL GPE VII LIMITED Delaware Unknown
ADVENT INTERNATIONAL GPE V H LIMITED Delaware Unknown
ADVENT INTERNATIONAL CAYMAN L L C Delaware Unknown
Advent International Corporation Delaware Unknown

Company Officers of ADVENT INTERNATIONAL LTD

Current Directors
Officer Role Date Appointed
SIMON MARK POWELL
 Company Secretary 2009-12-19
THOMAS ALEXANDER ALLEN
 Director 2017-02-23
JAMES GERALD ARTHUR BROCKLEBANK
 Director 2013-03-01
RICHARD KANE
 Director 2012-01-26
JUSTIN ALEXANDER NUCCIO
 Director 2012-06-26
JEFFERY DAVID PADUCH
 Director 2017-02-23
EILEEN SIVOLELLA
 Director 2012-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNA MARGARET JAMES
 Director 2001-05-15 2014-11-03
FREDERIC WAKEMAN
 Director 2009-01-01 2013-12-31
WILLIAM CHARLES SCHMIDT II
 Director 2001-05-15 2012-12-31
DESMOND GERRARD MITCHELL
 Director 2005-05-03 2011-12-31
JOHN BRIAN HAROLD CHRISTOPHER ANTHONY SINGER
 Director 2001-05-15 2011-12-31
ADVENT INTERNATIONAL PUBLIC LIMITED COMPANY
 Company Secretary 2009-12-19 2009-12-19
JANET LOUISE HENNESSY
 Company Secretary 2001-05-15 2009-12-18
HUMPHREY WILLIAM BATTCOCK
 Director 2006-09-01 2008-12-30
STEVEN TADLER
 Director 1998-08-25 2008-04-30
JOHN WALKER
 Director 1994-09-19 2006-01-20
THOMAS HENRY LAUER
 Company Secretary 1991-12-31 2001-05-15
MASSIMO GIOVANNI PRELZ OLTRAMONTI
 Director 1995-01-27 1999-04-12
THOMAS ROBERT ARMSTRONG
 Director 1991-12-31 1998-08-24
DOUGLAS RICHARD BROWN
 Director 1991-12-31 1998-08-24
MARK HOFFMAN
 Director 1991-12-31 1998-08-24
PETER ALBERT BROOKE
 Director 1991-12-31 1995-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES GERALD ARTHUR BROCKLEBANK EQUINITI X2 MEZZCO LIMITED Director 2009-12-08 CURRENT 2009-12-07 Dissolved 2015-01-20
JAMES GERALD ARTHUR BROCKLEBANK EQUINITI X2 INV LIMITED Director 2009-12-08 CURRENT 2009-11-30 Dissolved 2015-01-20
JAMES GERALD ARTHUR BROCKLEBANK EQUINITI X2 HOLDINGS LIMITED Director 2009-12-08 CURRENT 2009-11-30 Dissolved 2015-01-20
JAMES GERALD ARTHUR BROCKLEBANK EQUINITI X2 CLEANCO LIMITED Director 2009-12-08 CURRENT 2009-11-30 Dissolved 2015-01-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-06FULL ACCOUNTS MADE UP TO 31/12/23
2023-08-01FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-31APPOINTMENT TERMINATED, DIRECTOR JEFFREY DAVID PADUCH
2023-07-31APPOINTMENT TERMINATED, DIRECTOR RICHARD KANE
2023-07-05Change of details for Advent International Corporation as a person with significant control on 2023-07-01
2023-01-09CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-12-20APPOINTMENT TERMINATED, DIRECTOR EILEEN SIVOLELLA
2022-12-20DIRECTOR APPOINTED MS SUSAN ANNE GENTILE
2022-12-20AP01DIRECTOR APPOINTED MS SUSAN ANNE GENTILE
2022-12-20TM01APPOINTMENT TERMINATED, DIRECTOR EILEEN SIVOLELLA
2022-07-28AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-04CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-07-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-12RP04CS01
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-08-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-25TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GERALD ARTHUR BROCKLEBANK
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-12-02RES02Resolutions passed:
  • Resolution of re-registration
2019-12-02MARRe-registration of memorandum and articles of association
2019-12-02CERT10Certificate of re-registration from Public Limited Company to Private
2019-12-02RR02Re-registration from a public company to a private limited company
2019-07-16CH01Director's details changed for Mr James Gerald Arthur Brocklebank on 2019-07-01
2019-07-15CH01Director's details changed for Mr Jeffery David Paduch on 2019-07-10
2019-05-23AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-06-13AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-06-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN ALEXANDER NUCCIO / 01/01/2017
2017-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFERY DAVID PADUCH / 23/02/2017
2017-03-22AP01DIRECTOR APPOINTED MR JEFFERY DAVID PADUCH
2017-03-22AP01DIRECTOR APPOINTED MR THOMAS ALEXANDER ALLEN
2017-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/17 FROM 111 Buckingham Palace Road London SW1W 0SR
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 50000
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-06-23AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 50000
2016-01-21AR0131/12/15 ANNUAL RETURN FULL LIST
2015-04-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 50000
2015-01-08AR0131/12/14 ANNUAL RETURN FULL LIST
2014-11-03TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA MARGARET JAMES
2014-06-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-13TM01APPOINTMENT TERMINATED, DIRECTOR FREDERIC WAKEMAN
2014-02-07MISCAud res sec 519
2014-02-04MISCSection 519
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 50000
2014-01-17AR0131/12/13 ANNUAL RETURN FULL LIST
2013-05-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-22AP01DIRECTOR APPOINTED MR JAMES GERALD ARTHUR BROCKLEBANK
2013-01-16AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-16TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM SCHMIDT II
2013-01-15TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM SCHMIDT II
2012-07-31AP01DIRECTOR APPOINTED MS EILEEN SIVOLELLA
2012-06-29AP01DIRECTOR APPOINTED MR JUSTIN NUCCIO
2012-06-07AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-08TM02APPOINTMENT TERMINATED, SECRETARY ADVENT INTERNATIONAL PUBLIC LIMITED COMPANY
2012-01-27AP01DIRECTOR APPOINTED MR RICHARD KANE
2012-01-20AR0131/12/11 FULL LIST
2012-01-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SINGER
2012-01-18TM01APPOINTMENT TERMINATED, DIRECTOR DESMOND MITCHELL
2011-05-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-16AP03SECRETARY APPOINTED MR SIMON MARK POWELL
2011-01-13AR0131/12/10 FULL LIST
2010-05-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-27AP04CORPORATE SECRETARY APPOINTED ADVENT INTERNATIONAL PUBLIC LIMITED COMPANY
2010-01-06AR0131/12/09 FULL LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC WAKEMAN / 01/10/2009
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRIAN HAROLD CHRISTOPHER ANTHONY SINGER / 01/10/2009
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CHARLES SCHMIDT II / 01/10/2009
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DESMOND GERRARD MITCHELL / 01/10/2009
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNA MARGARET JAMES / 01/10/2009
2009-12-18TM02APPOINTMENT TERMINATED, SECRETARY JANET HENNESSY
2009-05-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-09288aDIRECTOR APPOINTED FREDERIC WAKEMAN
2009-02-11363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-12288bAPPOINTMENT TERMINATED DIRECTOR HUMPHREY BATTCOCK
2008-10-28288bAPPOINTMENT TERMINATED DIRECTOR STEVEN TADLER
2008-04-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-25288cDIRECTOR'S PARTICULARS CHANGED
2008-01-25363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-24288cDIRECTOR'S PARTICULARS CHANGED
2008-01-24288cDIRECTOR'S PARTICULARS CHANGED
2007-07-19AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-06287REGISTERED OFFICE CHANGED ON 06/06/07 FROM: 123 BUCKINGHAM PALACE ROAD LONDON SW1W 9SL
2007-01-26363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-26288cDIRECTOR'S PARTICULARS CHANGED
2007-01-16288aNEW DIRECTOR APPOINTED
2006-10-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-10288bDIRECTOR RESIGNED
2006-01-19363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-06-10AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-17288aNEW DIRECTOR APPOINTED
2005-01-26363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-06-25AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-28363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-05-27AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-09288cDIRECTOR'S PARTICULARS CHANGED
2003-04-09288cDIRECTOR'S PARTICULARS CHANGED
2003-01-20363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-05-03AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-16363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-06-06288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to ADVENT INTERNATIONAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADVENT INTERNATIONAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADVENT INTERNATIONAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.3388
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.1780

This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVENT INTERNATIONAL LTD

Intangible Assets
Patents
We have not found any records of ADVENT INTERNATIONAL LTD registering or being granted any patents
Domain Names

ADVENT INTERNATIONAL LTD owns 1 domain names.

adventinternational.co.uk  

Trademarks
We have not found any records of ADVENT INTERNATIONAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVENT INTERNATIONAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as ADVENT INTERNATIONAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ADVENT INTERNATIONAL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVENT INTERNATIONAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADVENT INTERNATIONAL LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SW1E 5LB