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 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
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 |