Advent International Ltd

Active02342186 Private limited company
Incorporated
1 February 1989 (37 years)
Industry
Activities of venture and development capital companies (64303)
Directors
Nicolas Olivier Chavanne
Susan Anne Gentile
Owned by
Advent International, L.P.
Accounts type
Full
Region
Greater London
Address
160 Victoria Street
London
SW1E 5LB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2025
British
Born April 1980 (46)
Chavanne, Nicolas Olivier
Director · Appointed 1 January 2025
British,French
Born August 1976 (50)
Gentile, Susan Anne
Director · Appointed 1 December 2022
American
Born February 1967 (59)
Director · Appointed 26 June 2012
British
Born March 1971 (55)
Powell, Simon Mark
Secretary · Appointed 19 December 2009
Officer history (22 former)
1 January 2025
Appointed Chavanne, Nicolas Olivier as Director
1 January 2025
Appointed Barr, Johanna Katharina as Director
31 December 2024
Resigned Allen, Thomas Alexander as Director
31 December 2024
Resigned Malani, Shonnel as Director
24 April 2023
Appointed Malani, Shonnel as Director
2 March 2023
Resigned Paduch, Jeffrey David as Director
31 December 2022
Resigned Kane, Richard as Director
1 December 2022
Appointed Gentile, Susan Anne as Director
1 December 2022
Resigned Sivolella, Eileen as Director
7 August 2019
23 February 2017
Appointed Paduch, Jeffrey David as Director
23 February 2017
Appointed Allen, Thomas Alexander as Director
3 November 2014
Resigned James, Joanna Margaret as Director
31 December 2013
Resigned Wakeman, Frederic as Director
1 March 2013
Appointed Brocklebank, James Gerald Arthur as Director
31 December 2012
Resigned Schmidt Ii, William Charles as Director
31 July 2012
Appointed Sivolella, Eileen as Director
26 June 2012
Appointed Nuccio, Justin Alexander as Director
26 January 2012
Appointed Kane, Richard as Director
31 December 2011
Resigned Mitchell, Desmond Gerrard as Director
31 December 2011
19 December 2009
Resigned Advent International Public Limited Company as Corporate Secretary
19 December 2009
Appointed Advent International Public Limited Company as Corporate Secretary
19 December 2009
Appointed Powell, Simon Mark as Secretary
18 December 2009
Resigned Hennessy, Janet Louise as Secretary
1 January 2009
Appointed Wakeman, Frederic as Director
30 December 2008
Resigned Battcock, Humphrey William as Director
30 April 2008
Resigned Tadler, Steven as Director
1 September 2006
Appointed Battcock, Humphrey William as Director
20 January 2006
Resigned Walker, John, Dr as Director
3 May 2005
Appointed Mitchell, Desmond Gerrard as Director
15 May 2001
Resigned Lauer, Thomas Henry as Secretary
15 May 2001
Appointed Hennessy, Janet Louise as Secretary
15 May 2001
Appointed Schmidt Ii, William Charles as Director
15 May 2001
Appointed James, Joanna Margaret as Director
15 May 2001
12 April 1999
25 August 1998
Appointed Tadler, Steven as Director
24 August 1998
Resigned Brown, Douglas Richard as Director
24 August 1998
Resigned Hoffman, Mark as Director
24 August 1998
Resigned Armstrong, Thomas Robert as Director
27 January 1995
27 January 1995
Resigned Brooke, Peter Albert as Director
19 September 1994
Appointed Walker, John, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Advent International, L.P.
Corporate entity · Notified 31 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Partnership

What Advent International say about themselves

“Advent is a leading global private equity investor committed to working with management teams, entrepreneurs, and founders to help transform businesses.”

— from adventinternational.com

Filings 178

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates30 December 2025
12 August 2026Full accounts31 December 2025
15 January 2026Confirmation statement with no updates31 December 2025
7 August 2025Full accounts31 December 2024
13 January 2025Appointment of a director
Show all 178 filings

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