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Advent Midco 1 Limited

Adresa
3 Rayns Way
Syston
Leicester
LE7 1PF
VAT ID (DIČ) no VAT ID available
Company No. 11054659 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Oracle Midco 1 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Advent Topco Limited Status: Active Notified: 08/11/2017 Companies House Number: 11053915 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Graphite Capital General Partner Viii Llp Status: Ceased Notified: 01/12/2017 Ceased: 03/05/2024 Companies House Number: Oc382408 Nature of Control
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • Officers (3)

    Source: Companies House
    Coppin, Glen Peter Syston, Leicester, England Status: Active Notified: 23/06/2022 Date of Birth: 01/1983 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Gibson, Bernadine Louise Syston, Leicester, England Status: Active Notified: 01/12/2017 Date of Birth: 05/1971 Occupation: Compant Director Role: Director Country of Residence: England Nationality: British
    Wright, Jamie Alexander Syston, Leicester, England Status: Active Notified: 01/12/2017 Date of Birth: 10/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Advent Midco 2 Limited Status: Active Notified: 09/11/2017 Companies House Number: 11056238 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more