ADVENT TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
ADVENT TOPCO LIMITED
COMPANY NUMBER
11053915
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/11/2017
(7 years and 1 months old)
WEBSITE
http://compassfostering.com
CONFIRMATION STATEMENT MADE UP TO
07/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
08/11/2017
08/01/2018
ORACLE TOPCO LIMITED
LEICESTER
LE7 1PF
Telephone: 08005668317
TPS: No
3 Rayns Way
Syston
LEICESTER
LE7 1PF
Mountfields House
Off Squirrel Way
Loughborough
Leicestershire
LE11 3GE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRAPHITE CAPITAL PARTNERS VIII LLP | N/A | N/A |
| ADVENT TOPCO LIMITED | Active - Accounts Filed | View Report |
| ADVENT MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Accounts filed |
| 28/11/2024 | New Confirmation Statement filed |
| 14/05/2024 | Sandie Foxhall-Smith (924747108) has left the board |
Credit Risk Overview
Want to learn more about ADVENT TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADVENT TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADVENT TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2017 - Present (7years) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 21 Past: 11 |
View Report |
|
01/12/2017 - Present (7years) Born in May 1971 (age: 53) |
Active | Director |
Current: 11 Past: 7 |
View Report |
|
23/06/2022 - Present (2 years and 6 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 18 Past: 3 |
View Report |
|
08/11/2017 - Present (7 years and 1 months) Born in Jan 1963 |
Resigned | Director |
Current: 2 Past: 56 |
View Report |
|
08/11/2017 - Present (7 years and 1 months) Born in Dec 1974 |
Resigned | Director |
Current: 3 Past: 60 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Accounts filed |
| 28/11/2024 | New Confirmation Statement filed |
| 14/05/2024 | Sandie Foxhall-Smith (924747108) has left the board |
| 10/01/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 28/07/2022 | New Board Member Glen Peter Coppin (929841218) Appointed |
| 28/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 15/11/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 19/12/2018 | New Accounts filed |
| 12/11/2018 | New Confirmation Statement filed |
| 19/06/2018 | New Board Member Sandie Foxhall-Smith (924747108) Appointed |
| 08/02/2018 | Change in Reg. Office |
| 08/12/2017 | New Board Member Jamie Alexander Wright (919547510) Appointed |
| 08/12/2017 | New Board Member Bernadine Louise Gibson (919653265) Appointed |
| 08/12/2017 | Timothy James Spence (916806185) has left the board |
| 08/12/2017 | Richard Martin Crayton (914181156) has left the board |
| 14/11/2017 | New Board Member Richard Martin Crayton (914181156) Appointed |
| 14/11/2017 | Richard Martin Crayton (923992358) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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