Company Information for

ADVENT INTERNATIONAL LTD

160 VICTORIA STREET, LONDON, SW1E 5LB,

Company Registration Number

02342186

Private Limited Company

Active

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 Number02342186
Date formed1989-02-01
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return31/12/2015
Filing return next due28/01/2017
Type of accountsFULL
Last Datalog update:
2024-02-07 03:23:58
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Simon Mark Powell Company Secretary 2009-12-19
Thomas Alexander Allen Director MANAGING DIRECTOR 2017-02-23 ENGLAND
James Gerald Arthur Brocklebank Director DIRECTOR 2013-03-01 UNITED KINGDOM
Richard Kane Director MANAGING DIRECTOR & SR. VP OF OPERATIONS AND BUSIN 2012-01-26 UNITED STATES
Justin Alexander Nuccio Director EUROPEAN OPERATIONS AND FINANCE DIRECTOR 2012-06-26 ENGLAND
Jeffery David Paduch Director MANAGING DIRECTOR 2017-02-23 ENGLAND
Eileen Sivolella Director CHIEF FINANCIAL OFFICER 2012-07-31 UNITED STATES

Previous Directors

Officer Role Date AppointedDate 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 for James Gerald Arthur Brocklebank

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Gerald Arthur Brocklebank EQUINITI X2 MEZZCO LIMITEDDirector 2009-12-08 CURRENT 2009-12-07 Dissolved 2015-01-20
James Gerald Arthur Brocklebank EQUINITI X2 INV LIMITEDDirector 2009-12-08 CURRENT 2009-11-30 Dissolved 2015-01-20
James Gerald Arthur Brocklebank EQUINITI X2 HOLDINGS LIMITEDDirector 2009-12-08 CURRENT 2009-11-30 Dissolved 2015-01-20
James Gerald Arthur Brocklebank EQUINITI X2 CLEANCO LIMITEDDirector 2009-12-08 CURRENT 2009-11-30 Dissolved 2015-01-20