This company is commonly known as Advent Topco Limited. The company was founded 6 years ago and was given the registration number 11053915. 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..
Name | : | ADVENT TOPCO LIMITED |
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Company Number | : | 11053915 |
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 | : |
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Registered Address | : | Mountfields House Off Squirrel Way, Epinal Way, Loughborough, England, LE11 3GE |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3, Rayns Way, Syston, Leicester, England, LE7 1PF | Director | 23 June 2022 | Active |
The Old Halt, Downleaze, Stoke Bishop, Bristol, England, BS9 1NA | Director | 29 May 2018 | Active |
3, Rayns Way, Syston, Leicester, England, LE7 1PF | Director | 01 December 2017 | Active |
3, Rayns Way, Syston, Leicester, England, LE7 1PF | Director | 01 December 2017 | Active |
4th Floor Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BQ | Director | 08 November 2017 | Active |
4th Floor Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BQ | Director | 08 November 2017 | Active |
Mrs Bernadine Louise Gibson | ||
Notified on | : | 01 December 2017 |
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Status | : | Active |
Date of birth | : | May 1971 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 3, Rayns Way, Leicester, England, LE7 1PF |
Nature of control | : |
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Graphite Capital General Partner Viii Llp | ||
Notified on | : | 08 November 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 7, Air Street, London, England, W1B 5AD |
Nature of control | : |
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Date | Category | Description | |
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2023-12-29 | Accounts | Accounts with accounts type group. | Download |
2023-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
2023-04-20 | Capital | Capital allotment shares. | Download |
2023-04-20 | Resolution | Resolution. | Download |
2022-12-14 | Accounts | Accounts with accounts type group. | Download |
2022-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-26 | Officers | Appoint person director company with name date. | Download |
2021-12-22 | Accounts | Accounts with accounts type group. | Download |
2021-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-11 | Address | Change registered office address company with date old address new address. | Download |
2021-01-04 | Accounts | Accounts with accounts type group. | Download |
2020-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-02 | Capital | Capital allotment shares. | Download |
2019-12-30 | Accounts | Accounts with accounts type group. | Download |
2019-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
2019-08-14 | Capital | Capital allotment shares. | Download |
2019-06-21 | Persons with significant control | Change to a person with significant control. | Download |
2018-12-12 | Accounts | Accounts with accounts type group. | Download |
2018-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
2018-07-25 | Capital | Capital allotment shares. | Download |
2018-06-20 | Capital | Capital allotment shares. | Download |
2018-06-15 | Officers | Appoint person director company with name date. | Download |
2018-02-06 | Address | Change registered office address company with date old address new address. | Download |
2018-01-17 | Persons with significant control | Notification of a person with significant control. | Download |
2018-01-15 | Persons with significant control | Change to a person with significant control. | Download |
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