ADRESTIA TCC 1 LIMITED - LONDON


Company Profile Company Filings

Overview

ADRESTIA TCC 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ADRESTIA TCC 1 LIMITED was incorporated 6 years ago on 30/10/2017 and has the registered number: 11038197. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

ADRESTIA TCC 1 LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

LEVEL 4, DASHWOOD HOUSE
LONDON
EC2M 1QS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DMWSL 873 LIMITED (until 11/06/2018)

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. JIMMY SCOTT WEBSTER Nov 1972 British Director 2018-06-08 CURRENT
MRS KELLY ANNE WALLACE May 1977 Director 2019-02-19 CURRENT
DM COMPANY SERVICES (LONDON) LIMITED Corporate Secretary 2017-10-30 UNTIL 2020-12-31 RESIGNED
MR MARTIN JAMES MCNAIR Nov 1964 British Director 2017-10-30 UNTIL 2018-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Adrestia Capital Partners Limited 2018-08-01 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jimmy Scott Webster 2018-06-08 - 2018-08-01 11/1972 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dm Company Services (London) Limited 2017-10-30 - 2018-06-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ADRESTIA MANAGEMENT SERVICES LLP EDINBURGH Active MICRO ENTITY None Supplied
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Free Reports Available

Report Date Filed Date of Report Assets
Adrestia_TCC1_Limited - Accounts 2024-03-22 30-06-2023 £1,668,925 Cash £76,979 equity
Adrestia_TCC1_Limited - Accounts 2023-03-28 30-06-2022 £424,435 Cash £36,997 equity
Adrestia_TCC1_Limited - Accounts 2022-03-15 30-06-2021 £365,577 Cash £14,117 equity
Adrestia_TCC1_Limited - Accounts 2021-03-26 30-06-2020 £110,756 Cash £-13,359 equity
Adrestia_TCC1_Limited - Accounts 2020-03-27 30-06-2019 £263,604 Cash £15,605 equity
Adrestia_TCC1_Limited - Accounts 2019-03-15 30-06-2018 £1 equity

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