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ADCG (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adcg (uk) Limited. The company was founded 16 years ago and was given the registration number 06507815. The firm's registered office is in LONDON. You can find them at 3 Bunhill Row, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ADCG (UK) LIMITED
Company Number:06507815
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2008
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3 Bunhill Row, London, EC1Y 8YZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Excel London, C/O David Miles, Chief Financial Officer, One Western Gateway, Royal Victoria Dock, London, England, E16 1XL

Director28 November 2016Active
Excel London Management Office Warehouse K, One Western Gateway, London, England, E16 1XL

Director01 March 2023Active
3, Bunhill Row, London, EC1Y 8YZ

Corporate Secretary18 February 2008Active
Excel London C/O Philip Dowson Cfo, One Western Gateway, Royal Victoria Dock, London, E16 1XL

Director15 April 2008Active
Villa No 3, Al Mourout- Abu Dhabi, Abu Dhabi, United Arab Emirates,

Director15 April 2008Active
Excel London C/O Philip Dowson Cfo, One Western Gateway, Royal Victoria Dock, London, E16 1XL

Director11 February 2009Active
Excel London, C/O Philip Dowson, Chief Financial Officer, One Western Gateway, Royal Victoria Dock, London, England, E16 1XL

Director28 November 2016Active
Excel London C/O Philip Dowson Cfo, One Western Gateway, Royal Victoria Dock, London, E16 1XL

Director15 April 2008Active
Excel London, C/O David Miles, Chief Financial Officer, One Western Gateway, Royal Victoria Dock, London, England, E16 1XL

Director11 November 2019Active
Sceptre Court, 40 Tower Hill, London, EC3N 4DX

Corporate Director18 February 2008Active

People with Significant Control

Q Holding Psc
Notified on:27 February 2024
Status:Active
Country of residence:United Arab Emirates
Address:PO BOX 48111, Abu Dhabi, United Arab Emirates, United Arab Emirates,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
The Government Of Abu Dhabi
Notified on:06 April 2016
Status:Active
Country of residence:Abu Dhabi
Address:The General Secretariat Of The Executive Council, (Gsec), Behind Carrefour, Abu Dhabi,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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