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ADELPHI CAPITAL MANAGEMENT LIMITED

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

This company is commonly known as Adelphi Capital Management Limited. The company was founded 27 years ago and was given the registration number 03344439. The firm's registered office is in . You can find them at 2 George Yard, London, , . This company's SIC code is 66120 - Security and commodity contracts dealing activities.

Company Information

Name:ADELPHI CAPITAL MANAGEMENT LIMITED
Company Number:03344439
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 1997
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address:2 George Yard, London, EC3V 9DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH

Secretary26 March 1997Active
Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH

Director26 March 1997Active
Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH

Director26 March 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 March 1997Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director26 March 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Director26 March 1997Active

People with Significant Control

Mr Roderick Daniel Jack
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:United Kingdom
Address:Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-07-13Accounts

Accounts with accounts type small.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2022-10-10Address

Change registered office address company with date old address new address.

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2022-07-07Accounts

Accounts with accounts type small.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2021-07-15Officers

Change person secretary company with change date.

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2021-07-15Officers

Change person director company with change date.

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2021-07-15Persons with significant control

Change to a person with significant control.

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2021-07-15Officers

Change person director company with change date.

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2021-07-10Accounts

Accounts with accounts type small.

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2021-05-20Auditors

Auditors resignation company.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2020-07-15Accounts

Accounts with accounts type full.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-07-09Accounts

Accounts with accounts type full.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2019-02-27Address

Move registers to sail company with new address.

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2019-02-27Address

Change sail address company with new address.

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2018-08-20Officers

Change person director company with change date.

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2018-08-20Officers

Change person secretary company with change date.

Download
2018-08-20Officers

Change person director company with change date.

Download
2018-08-20Persons with significant control

Change to a person with significant control.

Download
2018-07-02Accounts

Accounts with accounts type full.

Download
2018-03-14Confirmation statement

Confirmation statement with updates.

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