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ADEXA LIMITED

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

This company is commonly known as Adexa Limited. The company was founded 6 years ago and was given the registration number 11627868. The firm's registered office is in LONDON. You can find them at 1st Floor Senator House, 85 Queen Victoria Street, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:ADEXA LIMITED
Company Number:11627868
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies
  • 64209 - Activities of other holding companies n.e.c.
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1st Floor Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 2 Copthall Avenue, London, United Kingdom, EC2R 7DA

Corporate Secretary17 October 2018Active
5th Floor,, 2 Copthall Avenue, London, England, EC2R 7DA

Director30 November 2022Active
5th Floor,, 2 Copthall Avenue, London, England, EC2R 7DA

Director01 April 2022Active
5th Floor,, 2 Copthall Avenue, London, England, EC2R 7DA

Director24 October 2018Active
3rd Floor, 18-20 North Quay, Douglas, Isle Of Man, Isle Of Man, IM1 4LE

Director24 October 2018Active
1st Floor Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB

Director17 October 2018Active

People with Significant Control

London Trustee Company Limited
Notified on:24 November 2023
Status:Active
Country of residence:England
Address:55, Ludgate Hill, London, England, EC4M 7JW
Nature of control:
  • Significant influence or control as trust
Mr Darren Graham Toudic
Notified on:20 November 2023
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:Jersey
Address:2nd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey, JE1 1JY
Nature of control:
  • Significant influence or control as trust
Mrs Heidi Michelle Thompson
Notified on:08 August 2023
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:Jersey
Address:Charter Place, 23-27 Seaton Place, St Helier, Jersey, JE1 1JY
Nature of control:
  • Significant influence or control as trust
Mrs Ava Kathleen Fairclough
Notified on:20 June 2023
Status:Active
Date of birth:June 1991
Nationality:British,Irish
Country of residence:England
Address:5th Floor,, 2 Copthall Avenue, London, England, EC2R 7DA
Nature of control:
  • Significant influence or control as trust
Mr Stuart Edward Mcinnes
Notified on:31 March 2023
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:Jersey
Address:Charter Place, 23-27 Seaton Place, St Helier, Jersey, JE1 1JY
Nature of control:
  • Significant influence or control as trust
Mr Daniel Reynolds
Notified on:31 March 2023
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:Jersey
Address:Charter Place, 23-27 Seaton Place, St Helier, Jersey, JE1 1JY
Nature of control:
  • Significant influence or control as trust
Mr Roberto Piatti
Notified on:31 March 2023
Status:Active
Date of birth:January 1957
Nationality:Italian
Country of residence:England
Address:5th Floor,, 2 Copthall Avenue, London, England, EC2R 7DA
Nature of control:
  • Significant influence or control as trust
Mr Gianluca Bolelli
Notified on:31 March 2023
Status:Active
Date of birth:September 1959
Nationality:Italian
Country of residence:England
Address:5th Floor,, 2 Copthall Avenue, London, England, EC2R 7DA
Nature of control:
  • Significant influence or control as trust
Mrs Elizabeth Anne Nursey
Notified on:31 March 2023
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:Jersey
Address:Charter Place, 23-27 Seaton Place, St Helier, Jersey, JE1 1JY
Nature of control:
  • Significant influence or control as trust
Ms Barbara Mcdonald
Notified on:31 March 2023
Status:Active
Date of birth:May 1964
Nationality:Irish
Country of residence:Jersey
Address:Charter Place, 23-27 Seaton Place, St Helier, Jersey, JE1 1JY
Nature of control:
  • Significant influence or control as trust
Praxisifm Trustees (Uk) Limited
Notified on:18 October 2018
Status:Active
Country of residence:United Kingdom
Address:5th Floor, 2 Copthall Avenue, London, United Kingdom, EC2R 7DA
Nature of control:
  • Significant influence or control as trust
Mr Benjamin William Mcalpine Tothill
Notified on:18 October 2018
Status:Active
Date of birth:December 1964
Nationality:New Zealander
Country of residence:United Kingdom
Address:5th Floor, 2 Copthall Avenue, London, United Kingdom, EC2R 7DA
Nature of control:
  • Significant influence or control as trust
Mr Hugh Simon Lindo
Notified on:18 October 2018
Status:Active
Date of birth:February 1965
Nationality:New Zealander
Country of residence:England
Address:5th Floor,, 2 Copthall Avenue, London, England, EC2R 7DA
Nature of control:
  • Significant influence or control as trust
Mr Juan Medina
Notified on:17 October 2018
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:Jersey
Address:Charter Place, 23-27 Seaton Place, St Helier, Jersey, JE1 1JY
Nature of control:
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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