ADG MARKET MAKING LLP - LONDON


Company Profile Company Filings

Overview

ADG MARKET MAKING LLP is a Limited Liability Partnership from LONDON and has the status: Active.
ADG MARKET MAKING LLP was incorporated 18 years ago on 05/01/2006 and has the registered number: OC317033. The accounts status is FULL and accounts are next due on 31/12/2024.

ADG MARKET MAKING LLP - LONDON

This company is listed in the following categories:
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

10 CHISWELL STREET
LONDON
EC1Y 4UQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/01/2024 19/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADG CORPORATE LTD Corporate Llp Designated Member 2017-04-06 CURRENT
MR WILLIAM RHYS ROGERS Feb 1963 Llp Designated Member 2022-02-15 CURRENT
MR JEREMY CUNNINGHAME JAUNCEY Aug 1984 Llp Member 2015-01-22 CURRENT
MR NICHOLAS STEPHEN EVANS Dec 1983 Llp Member 2015-01-22 CURRENT
MR WILLIAM GEOFFREY STOTT Aug 1982 British Llp Member 2010-06-14 UNTIL 2016-01-07 RESIGNED
MR PAUL JANG Jun 1981 Llp Member 2015-10-03 UNTIL 2021-01-31 RESIGNED
WILLIAM GEOFFREY STOTT Aug 1982 British Llp Member 2022-10-01 UNTIL 2023-12-07 RESIGNED
MR GEORGI IVANOV STAVREV Aug 1988 Llp Member 2015-10-03 UNTIL 2021-01-31 RESIGNED
GREGORY SMART Jun 1972 Llp Member 2009-01-01 UNTIL 2016-09-30 RESIGNED
CHRIS SIME Jan 1960 Llp Member 2008-09-15 UNTIL 2014-04-01 RESIGNED
JEROME ROUSELL Nov 1965 British Llp Member 2010-06-14 UNTIL 2017-06-25 RESIGNED
MR ANTHONY ROSE Jul 1977 Llp Member 2009-01-01 UNTIL 2012-01-04 RESIGNED
MR ANTHONY ROSE Jul 1977 Llp Member 2014-04-06 UNTIL 2017-03-31 RESIGNED
MR FREDERICO RIBEIRO Jun 1985 Portuguese Llp Member 2014-10-13 UNTIL 2022-05-19 RESIGNED
MICHAEL HUMPHREY May 1978 Llp Member 2007-12-07 UNTIL 2013-05-23 RESIGNED
SIMON COUTTS OLIVER Apr 1979 British Llp Member 2010-06-14 UNTIL 2014-01-31 RESIGNED
RICHARD MONDSZEIN Oct 1974 British Llp Member 2016-02-29 UNTIL 2017-03-31 RESIGNED
MR MARK MARTELL Apr 1982 Llp Member 2016-01-11 UNTIL 2021-11-30 RESIGNED
MARK JAMES MARTELL Apr 1982 British Llp Member 2022-06-30 UNTIL 2024-03-31 RESIGNED
MR VINCENT MACHI Oct 1986 Llp Member 2017-09-26 UNTIL 2018-01-26 RESIGNED
GILES ALEXANDER MACEY May 1976 British Llp Member 2011-11-08 UNTIL 2022-04-29 RESIGNED
MARK LOO May 1986 Llp Member 2010-04-01 UNTIL 2016-10-27 RESIGNED
MR STEPHEN LAMB Aug 1960 Llp Member 2016-03-14 UNTIL 2016-12-07 RESIGNED
MR KAMIL TOMASZ LEONIUK May 1981 Polish Llp Member 2011-10-17 UNTIL 2012-10-19 RESIGNED
MRS SELINA JENNY KRESPI Mar 1986 British Llp Member 2015-10-03 UNTIL 2021-01-31 RESIGNED
NEOFYTOS MYLONA Jun 1981 Llp Member 2013-04-01 UNTIL 2016-09-30 RESIGNED
MR LUXSHAN THIAGARAJAH Nov 1982 Llp Member 2017-02-13 UNTIL 2018-10-12 RESIGNED
EDWARD ALASTAIR CRAGGS Oct 1986 Llp Member 2011-04-01 UNTIL 2014-01-17 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Llp Designated Member 2006-01-05 UNTIL 2006-01-05 RESIGNED
ADG HOLDINGS LLP Corporate Llp Designated Member 2006-01-05 UNTIL 2017-04-06 RESIGNED
MR JULIAN ROYLE WOODS Dec 1968 British Llp Designated Member 2009-04-01 UNTIL 2017-04-06 RESIGNED
MR ADAM PHILIP PASTERNAK WISEMAN Mar 1971 British Llp Designated Member 2017-07-07 UNTIL 2022-02-15 RESIGNED
MR DOMINIC GUY May 1972 British Llp Designated Member 2006-01-05 UNTIL 2017-04-06 RESIGNED
MR ANDREW MARK GUY Jul 1968 British Llp Designated Member 2009-04-01 UNTIL 2017-04-06 RESIGNED
MR MANJEET SINGH MUDAN Mar 1963 Llp Designated Member 2009-04-01 UNTIL 2015-03-31 RESIGNED
JONATHAN HILTON Sep 1984 Llp Member 2009-01-01 UNTIL 2013-11-08 RESIGNED
JAMES DANIEL HAWKER Sep 1981 Llp Member 2009-01-01 UNTIL 2011-06-10 RESIGNED
JAMES JOHN GLOGG Jun 1974 British Llp Member 2009-01-01 UNTIL 2016-09-30 RESIGNED
RIAAN DALY-EVANS Jan 1979 Llp Member 2011-04-06 UNTIL 2016-09-30 RESIGNED
MR PIRATHAAPAN SUNTHARALINGAM Mar 1988 Llp Member 2015-09-04 UNTIL 2018-02-19 RESIGNED
SING KWONG CHEUNG Jul 1979 Llp Member 2012-12-03 UNTIL 2016-09-30 RESIGNED
MR SIMON BURNS Aug 1978 Llp Member 2016-03-14 UNTIL 2016-12-07 RESIGNED
DRAGOS CARMACIU Jun 1987 Llp Member 2013-04-01 UNTIL 2016-10-27 RESIGNED
NABEEL AHMED ANSARI Mar 1983 Llp Member 2011-01-21 UNTIL 2011-10-07 RESIGNED
MR ROBERT FRANCIS HINCHLIFF May 1981 British Llp Member 2009-01-01 UNTIL 2011-06-30 RESIGNED
MR HASAN ABDAT Nov 1968 British Llp Member 2011-01-05 UNTIL 2014-04-01 RESIGNED
KEITH ANDERSON Mar 1961 Llp Member 2009-01-01 UNTIL 2012-02-22 RESIGNED
ERIK SCOTT BUCCI May 1969 Llp Member 2012-09-03 UNTIL 2014-03-14 RESIGNED
TONY HOPKINS Jan 1967 Llp Member 2009-11-04 UNTIL 2013-11-08 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Llp Designated Member 2006-01-05 UNTIL 2006-01-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William Rhys Rogers 2022-06-20 2/1963 London   Significant influence or control limited liability partnership
Mr Vince Machi 2017-09-26 - 2018-01-26 10/1986 London   Significant influence or control limited liability partnership
Mr Adam Philip Pasternak Wiseman 2017-08-30 - 2022-02-15 3/1971 London   Significant influence or control limited liability partnership
Mr Georgi Ivanov Stavrev 2017-06-15 - 2021-01-31 8/1988 London   Significant influence or control limited liability partnership
Adg Corporate Ltd 2017-04-06 London   Right to share surplus assets 75 to 100 percent limited liability partnership
Mr Mark Martell 2016-08-25 - 2021-11-30 4/1982 London   Significant influence or control limited liability partnership
Mrs Selina Jenny Krespi 2016-08-25 - 2021-01-31 3/1986 London   Significant influence or control limited liability partnership
Mr Dmitri Zaporozhets 2016-08-25 - 2019-06-28 11/1989 London   Significant influence or control limited liability partnership
Mr Frederico Riberio 2016-07-14 - 2022-05-19 6/1985 London   Significant influence or control limited liability partnership
Mr Pira Suntharalingam 2016-06-28 - 2018-02-19 3/1988 London   Significant influence or control limited liability partnership
Mr Paul Jang 2016-06-27 - 2021-01-31 6/1981 London   Significant influence or control limited liability partnership
Mr Richard West 2016-06-27 - 2019-02-15 8/1970 London   Significant influence or control limited liability partnership
Mr Bryan Zindrick 2016-06-27 - 2017-10-26 11/1982 London   Significant influence or control limited liability partnership
Mr Giles Alexander Macey 2016-04-06 - 2022-04-29 5/1976 London   Significant influence or control limited liability partnership
Adg Holdings Llp 2016-04-06 - 2017-04-06 London   Voting rights 75 to 100 percent limited liability partnership
Mr Andrew Mark Guy 2016-04-06 7/1968 London   Voting rights 25 to 50 percent limited liability partnership
Mr Dominic Guy 2016-04-06 5/1972 London   Voting rights 25 to 50 percent limited liability partnership
Mr Julian Royle Woods 2016-04-06 12/1968 London   Voting rights 25 to 50 percent limited liability partnership

Free Reports Available

Report Date Filed Date of Report Assets
ADG_MARKET_MAKING_LLP - Accounts 2023-12-16 31-03-2023
ADG_MARKET_MAKING_LLP - Accounts 2022-12-24 31-03-2022
ADG_MARKET_MAKING_LLP - Accounts 2021-12-17 31-03-2021

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ADG HOLDINGS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
ADG FINANCIAL PRODUCTS LLP LONDON Active FULL None Supplied
ADG CAPITAL MANAGEMENT LLP LONDON Active FULL None Supplied
ADG SECURITIES LLP LONDON ENGLAND Active FULL None Supplied
ADG PREFCAP LLP LONDON ENGLAND Active FULL None Supplied