ADELPHA BOND LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Adelpha Bond Ltd. The company was founded 6 years ago and was given the registration number 11358606. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | ADELPHA BOND LTD |
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| Company Number | : | 11358606 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 12 May 2018 |
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| End of financial year | : | 31 October 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 59, Middleton Road, London, England, E8 4EE | Director | 12 May 2018 | Active |
| Nightingale House, Gloucester Road, Swainswick, Bath, England, BA1 8BJ | Secretary | 12 May 2018 | Active |
| 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Director | 12 May 2018 | Active |
People with Significant Control
| Mr Lucas Velleley |
| Notified on | : | 25 July 2022 |
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| Status | : | Active |
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| Date of birth | : | May 1974 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 59, Middleton Road, London, England, E8 4EE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Adelpha Financial Group Ltd |
| Notified on | : | 12 May 2018 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Wework, London Fields, London, England, E8 4RU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Lucas Velleley |
| Notified on | : | 12 May 2018 |
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| Status | : | Active |
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| Date of birth | : | May 1974 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Wework, London Fields, London, England, E8 4RU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)