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Advent Midco 1 Limited, LE11 3GE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ADVENT MIDCO 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Advent Midco 1 Limited. The company was founded 7 years ago and was given the registration number 11054659. The firm's registered office is in LOUGHBOROUGH. You can find them at Mountfields House Off Squirrel Way, Epinal Way, Loughborough, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ADVENT MIDCO 1 LIMITED
Company Number:11054659
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Mountfields House Off Squirrel Way, Epinal Way, Loughborough, England, LE11 3GE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Rayns Way, Syston, Leicester, England, LE7 1PF

Director23 June 2022Active
3, Rayns Way, Syston, Leicester, England, LE7 1PF

Director01 December 2017Active
3, Rayns Way, Syston, Leicester, England, LE7 1PF

Director01 December 2017Active
4th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BQ

Director08 November 2017Active
4th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BQ

Director08 November 2017Active

People with Significant Control

Graphite Capital General Partner Viii Llp
Notified on:01 December 2017
Status:Active
Country of residence:England
Address:7, Air Street, London, England, W1B 5AD
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control as firm
Advent Topco Limited
Notified on:08 November 2017
Status:Active
Country of residence:England
Address:3, Rayns Way, Leicester, England, LE7 1PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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