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- ADELPHI CAPITAL LLP
ADELPHI CAPITAL LLP
Active - Accounts Filed
General Information
NAME
ADELPHI CAPITAL LLP
COMPANY NUMBER
OC307201
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
11/03/2004
(20 years and 8 months old)
WEBSITE
www.adelphi-capital.com
CONFIRMATION STATEMENT MADE UP TO
11/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
11/03/2004
29/09/2004
ADELPHI CAPITAL PARTNERS LLP
Previous Names
11/03/2004 29/09/2004 ADELPHI CAPITAL PARTNERS LLP
LONDON
W8 6BA
Telephone: 02070703118
TPS: No
197 Kensington High Street
LONDON
W8 6BA
2 George Yard
London
EC3V 9DH
Telephone: 70703100
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 01/08/2024 | Event: New Accounts filed |
Date: 01/08/2024 | Event: New Confirmation Statement filed |
Date: 04/07/2024 | Event: Mikhail Isaakovic Bekker (927954228) has left the board |
Credit Risk Overview
Want to learn more about ADELPHI CAPITAL LLP?
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 ADELPHI CAPITAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADELPHI CAPITAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Marcel Johannes Maria Theodorus Jongen 11/03/2004 - Present (20 years and 8 months) Born in Jan 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
11/03/2004 - Present (20 years and 8 months) Born in Apr 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
ADELPHI CAPITAL MANAGEMENT LIMITED 05/04/2004 - Present (20 years and 7 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
21/12/2004 - Present (19 years and 10 months) Born in May 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
21/12/2004 - Present (19 years and 10 months) Born in Oct 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 01/08/2024 | Event: New Accounts filed |
Date: 01/08/2024 | Event: New Confirmation Statement filed |
Date: 04/07/2024 | Event: Mikhail Isaakovic Bekker (927954228) has left the board |
Date: 04/12/2023 | Event: Douglas Jonathan Bendle (919992783) has left the board |
Date: 12/08/2023 | Event: New Accounts filed |
Date: 04/05/2023 | Event: Henry Charles Guest (912079509) has left the board |
Date: 04/05/2023 | Event: Nicholas Richard Tyler (914159818) has left the board |
Date: 26/03/2023 | Event: New Confirmation Statement filed |
Date: 27/02/2023 | Event: Graham O'Mahony (927954212) has left the board |
Date: 21/10/2022 | Event: Andrew Jon Burke-Smith (914159817) has left the board |
Date: 31/07/2022 | Event: New Accounts filed |
Date: 31/07/2022 | Event: New Confirmation Statement filed |
Date: 08/06/2022 | Event: Steffen Raphael Rik Ronny Roger Verbist (920610040) has left the board |
Date: 25/12/2021 | Event: New Accounts filed |
Date: 16/03/2021 | Event: New Confirmation Statement filed |
Date: 12/02/2021 | Event: New Board Member Mikhail Isaakovic Bekker (927954228) Appointed |
Date: 12/02/2021 | Event: New Board Member Graham O'Mahony (927954212) Appointed |
Date: 08/08/2020 | Event: New Accounts filed |
Date: 27/03/2020 | Event: New Confirmation Statement filed |
Date: 23/07/2019 | Event: New Accounts filed |
Date: 25/03/2019 | Event: New Confirmation Statement filed |
Date: 13/10/2018 | Event: New Accounts filed |
Date: 03/05/2018 | Event: Tristan Elwell (915081370) has left the board |
Date: 17/03/2018 | Event: New Confirmation Statement filed |
Date: 12/07/2017 | Event: New Accounts filed |
Date: 01/04/2017 | Event: New Annual Return filed |
Date: 31/03/2017 | Event: New Board Member Douglas Jonathan Bendle (919992783) Appointed |
Date: 09/07/2016 | Event: New Accounts filed |
Date: 23/03/2016 | Event: New Annual Return filed |
Date: 17/03/2016 | Event: New Board Member Steffen Raphael Rik Ronny Roger Verbist (920610040) Appointed |
Date: 23/12/2015 | Event: New Accounts filed |
Date: 15/03/2015 | Event: New Annual Return filed |
Date: 10/01/2015 | Event: New Accounts filed |
Date: 25/03/2014 | Event: New Annual Return filed |
Date: 08/11/2013 | Event: Graham Berkeley Talbot (915081350) has left the board |
Date: 31/07/2013 | Event: New Accounts filed |
Date: 09/04/2013 | Event: New Annual Return filed |
Date: 01/10/2012 | Event: Magnus Hogstrom has left the board |
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