ADELPHI CAPITAL LLP - LONDON
Company Profile | Company Filings |
Overview
ADELPHI CAPITAL LLP is a Limited Liability Partnership from LONDON UNITED KINGDOM and has the status: Active.
ADELPHI CAPITAL LLP was incorporated 20 years ago on 11/03/2004 and has the registered number: OC307201. The accounts status is FULL and accounts are next due on 31/12/2024.
ADELPHI CAPITAL LLP was incorporated 20 years ago on 11/03/2004 and has the registered number: OC307201. The accounts status is FULL and accounts are next due on 31/12/2024.
ADELPHI CAPITAL LLP - LONDON
This company is listed in the following categories:
None Supplied
None Supplied
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
197 HIGH STREET KENSINGTON
LONDON
W8 6BA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ADELPHI CAPITAL PARTNERS LLP (until 29/09/2004)
ADELPHI CAPITAL PARTNERS LLP (until 29/09/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/03/2023 | 25/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ADELPHI CAPITAL MANAGEMENT LIMITED | Corporate Llp Designated Member | 2004-04-05 | CURRENT | ||
MARCEL JOHANNES MARIA THEODORUS JONGEN | Jan 1957 | Llp Designated Member | 2004-03-11 | CURRENT | |
MR MIKHAIL ISAAKOVIC BEKKER | Oct 1981 | Llp Member | 2021-01-31 | CURRENT | |
RODERICK DANIEL JACK | Apr 1964 | Llp Designated Member | 2004-03-11 | CURRENT | |
MR STEFFEN RAPHAEL RIK RONNY ROGER VERBIST | Apr 1979 | Belgian | Llp Member | 2016-02-01 UNTIL 2022-05-31 | RESIGNED |
MAGNUS HOGSTROM | Nov 1973 | Llp Member | 2007-06-01 UNTIL 2010-10-06 | RESIGNED | |
NICHOLAS RICHARD TYLER | May 1964 | Llp Member | 2004-12-21 UNTIL 2023-04-30 | RESIGNED | |
GRAHAM BERKELEY TALBOT | Mar 1979 | Llp Member | 2010-04-09 UNTIL 2013-05-08 | RESIGNED | |
JOHN RICHARD PEARSON | Oct 1967 | British | Llp Member | 2004-12-21 UNTIL 2008-01-31 | RESIGNED |
MR GRAHAM O'MAHONY | Jun 1984 | Llp Member | 2021-01-31 UNTIL 2022-11-30 | RESIGNED | |
BINOY MALDE | May 1970 | Llp Member | 2005-04-04 UNTIL 2007-08-22 | RESIGNED | |
BINOY MALDE | May 1970 | Llp Member | 2008-08-01 UNTIL 2008-08-31 | RESIGNED | |
HENRY CHARLES GUEST | Jul 1978 | British | Llp Member | 2007-12-01 UNTIL 2023-04-30 | RESIGNED |
MR TRISTAN ELWELL | Aug 1978 | Llp Member | 2010-04-09 UNTIL 2018-04-30 | RESIGNED | |
ANDREW JON BURKE-SMITH | Oct 1963 | Llp Member | 2004-12-21 UNTIL 2022-10-16 | RESIGNED | |
DOUGLAS JONATHAN BENDLE | Sep 1982 | British | Llp Member | 2017-02-01 UNTIL 2023-11-30 | RESIGNED |
MR STEPHEN JEROME ALDER | Apr 1976 | British | Llp Member | 2005-04-04 UNTIL 2009-02-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Adelphi Capital Management Limited | 2016-04-06 - 2016-04-06 | London | Voting rights 25 to 50 percent limited liability partnership | |
Mr Roderick Daniel Jack | 2016-04-06 | 4/1964 | Worthing West Sussex | Voting rights 25 to 50 percent limited liability partnership |
Mr Marcel Johannes Maria Theodorus Jongen | 2016-04-06 | 1/1957 | Worthing West Sussex | Voting rights 25 to 50 percent limited liability partnership |