General information

Name:

Advent Bidco Ltd

Office Address:

3 Rayns Way Syston LE7 1PF Leicester

Number: 11056825

Incorporation date: 2017-11-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm referred to as Advent Bidco was created on November 9, 2017 as a Private Limited Company. This enterprise's headquarters may be found at Leicester on 3 Rayns Way, Syston. If you need to contact this firm by mail, the post code is LE7 1PF. The company registration number for Advent Bidco Limited is 11056825. The company's name is Advent Bidco Limited. This enterprise's former customers may recognize this firm also as Oracle Bidco, which was used up till January 8, 2018. This enterprise's registered with SIC code 64209 meaning Activities of other holding companies n.e.c.. Its most recent annual accounts cover the period up to 31st March 2022 and the most recent confirmation statement was released on 8th November 2022.

Our info detailing this enterprise's MDs shows the existence of three directors: Glen C., Jamie W. and Bernadine G. who were appointed on June 23, 2022, December 1, 2017.

  • Previous company's names
  • Advent Bidco Limited 2018-01-08
  • Oracle Bidco Limited 2017-11-09

Company staff

Glen C.

Role: Director

Appointed: 23 June 2022

Latest update: 4 April 2024

Jamie W.

Role: Director

Appointed: 01 December 2017

Latest update: 4 April 2024

Bernadine G.

Role: Director

Appointed: 01 December 2017

Latest update: 4 April 2024

People with significant control

The companies that control the firm are as follows: Advent Midco 2 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Leicester at Rayns Way, Syston, LE7 1PF and was registered as a PSC under the registration number 11056238. Graphite Capital General Partner Viii Llp has substantial control or influence over the company. This company can be reached in London at Air Street, W1B 5AD and was registered as a PSC under the registration number Oc382408.

Advent Midco 2 Limited
Address: 3 Rayns Way, Syston, Leicester, LE7 1PF, England
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 11056238
Notified on 9 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Graphite Capital General Partner Viii Llp
Address: 7 Air Street, London, W1B 5AD, England
Legal authority England And Wales
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc382408
Notified on 1 December 2017
Nature of control:
substantial control or influence
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 22 November 2023
Confirmation statement last made up date 08 November 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Friday 31st March 2023 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
6
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