ADVENT MIDCO 1 LIMITED

Key Data

Status

Dissolved

Company No.

11054659

Incorporation date

08/11/2017

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2017)

09/12/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/10/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

23/09/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/09/2025

Application to strike the company off the register

View PDF (3 pages)

11/12/2024

Full accounts made up to 2024-03-31

View PDF (17 pages)

08/11/2024

Confirmation statement made on 2024-11-07 with no updates

View PDF (3 pages)

08/10/2024

Satisfaction of charge 110546590001 in full

View PDF (1 pages)

02/09/2024

Resolutions

View PDF (15 pages)

23/08/2024

Registration of charge 110546590001, created on 2024-08-21

View PDF (26 pages)

10/05/2024

Cessation of Graphite Capital General Partner Viii Llp as a person with significant control on 2024-05-03

View PDF (1 pages)

29/12/2023

Full accounts made up to 2023-03-31

View PDF (17 pages)

08/11/2023

Confirmation statement made on 2023-11-07 with no updates

View PDF (3 pages)

14/12/2022

Full accounts made up to 2022-03-31

View PDF (18 pages)

18/11/2022

Confirmation statement made on 2022-11-07 with no updates

View PDF (3 pages)

03/08/2022

Change of details for Advent Topco Limited as a person with significant control on 2022-04-01

View PDF (2 pages)

26/07/2022

Appointment of Mr Glen Peter Coppin as a director on 2022-06-23

View PDF (2 pages)

22/12/2021

Full accounts made up to 2021-03-31

View PDF (17 pages)

11/11/2021

Confirmation statement made on 2021-11-07 with no updates

View PDF (3 pages)

11/11/2021

Registered office address changed from Mountfields House Off Squirrel Way Epinal Way Loughborough LE11 3GE England to 3 Rayns Way Syston Leicester LE7 1PF on 2021-11-11

View PDF (1 pages)

04/01/2021

Full accounts made up to 2020-03-31

View PDF (16 pages)

09/11/2020

Confirmation statement made on 2020-11-07 with no updates

View PDF (3 pages)

30/12/2019

Full accounts made up to 2019-03-31

View PDF (16 pages)

07/11/2019

Confirmation statement made on 2019-11-07 with updates

View PDF (4 pages)

21/06/2019

Change of details for Graphite Capital General Partner Viii Llp as a person with significant control on 2019-06-10

View PDF (2 pages)

10/12/2018

Full accounts made up to 2018-03-31

View PDF (15 pages)

07/11/2018

Confirmation statement made on 2018-11-07 with no updates

View PDF (3 pages)

06/02/2018

Registered office address changed from 4th Floor, Berkeley Square House Berkeley Square London W1J 6BQ United Kingdom to Mountfields House Off Squirrel Way Epinal Way Loughborough LE11 3GE on 2018-02-06

View PDF (1 pages)

15/01/2018

Notification of Graphite Capital General Partner Viii Llp as a person with significant control on 2017-12-01

View PDF (2 pages)

15/01/2018

Change of details for Oracle Topco Limited as a person with significant control on 2018-01-08

View PDF (2 pages)

08/01/2018

Resolutions

View PDF (3 pages)

06/12/2017

Termination of appointment of Timothy James Spence as a director on 2017-12-01

View PDF (1 pages)

06/12/2017

Termination of appointment of Richard Martin Crayton as a director on 2017-12-01

View PDF (1 pages)

06/12/2017

Appointment of Mr Jamie Alexander Wright as a director on 2017-12-01

View PDF (2 pages)

06/12/2017

Appointment of Mrs Bernadine Louise Gibson as a director on 2017-12-01

View PDF (2 pages)

09/11/2017

Current accounting period shortened from 2018-11-30 to 2018-03-31

View PDF (1 pages)

08/11/2017

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

07/11/2025

Last change occurred

31/03/2024

Accounts

Full

Last made up date

31/03/2024

Next account date

31/03/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Coppin, Glen Peter	Director	23/06/2022 - Present	19
Spence, Timothy James	Director	08/11/2017 - 01/12/2017	58
Gibson, Bernadine Louise	Director	01/12/2017 - Present	30
Wright, Jamie Alexander	Director	01/12/2017 - Present	38
Crayton, Richard Martin	Director	08/11/2017 - 01/12/2017	44

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ADVENT MIDCO 1 LIMITED

ADVENT MIDCO 1 LIMITED is an(a) Dissolved company incorporated on 08/11/2017 with the registered office located at 3 Rayns Way, Syston, Leicester LE7 1PF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVENT MIDCO 1 LIMITED?

ADVENT MIDCO 1 LIMITED is currently Dissolved. It was registered on 08/11/2017 and dissolved on 09/12/2025.

Where is ADVENT MIDCO 1 LIMITED located?

ADVENT MIDCO 1 LIMITED is registered at 3 Rayns Way, Syston, Leicester LE7 1PF.

What does ADVENT MIDCO 1 LIMITED do?

ADVENT MIDCO 1 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ADVENT MIDCO 1 LIMITED?

The latest filing was on 09/12/2025: Final Gazette dissolved via voluntary strike-off.