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ADG CAPITAL MANAGEMENT LLP

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

This company is commonly known as Adg Capital Management Llp. The company was founded 16 years ago and was given the registration number OC342915. The firm's registered office is in LONDON. You can find them at 10 Chiswell Street, , London, . This company's SIC code is None Supplied.

Company Information

Name:ADG CAPITAL MANAGEMENT LLP
Company Number:OC342915
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:10 Chiswell Street, London, EC1Y 4UQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Floor 3, 10 Chiswell Street, London, England, EC1Y 4UQ

Llp Designated Member01 January 2011Active
10, Chiswell Street, Floor 3, London, England, EC1Y 4UQ

Corporate Llp Designated Member06 April 2017Active
10, Chiswell Street, London, England, EC1Y 4UQ

Corporate Llp Designated Member08 July 2019Active
10, Chiswell Street, London, EC1Y 4UQ

Llp Member12 June 2023Active
788-790, Finchley Road, London, NW11 7TJ

Llp Designated Member27 January 2009Active
4, Upper Terrace, Hampstead, London, NW3 6RH

Llp Designated Member27 January 2009Active
Flat 71, Merganser Court, Star Place, London, England, E1W 1AQ

Llp Designated Member27 January 2009Active
7, Warwick Road, London, England, W5 3XH

Llp Designated Member27 January 2009Active
788-790, Finchley Road, London, NW11 7TJ

Llp Designated Member27 January 2009Active
Beaumont House, Chapel Road, Beaumont Cum Moze Thorpe Le Soken, Clacton-On-Sea, England, CO16 0AR

Llp Designated Member27 January 2009Active
10 Chiswell Street, Chiswell Street, London, England, EC1Y 4UQ

Corporate Llp Designated Member28 January 2015Active
10, Chiswell Street, London, EC1Y 4UQ

Llp Member26 April 2019Active
86, Arnos Grove, London, N14 7AR

Llp Member30 June 2009Active
12, Cairnlee Avenue East, Cults, Aberdeen, AB15 9NH

Llp Member19 September 2011Active
10, Chiswell Street, London, EC1Y 4UQ

Llp Member01 November 2019Active
8 Tudor House, Madoc Close, London, England, NW2 2BG

Llp Member14 January 2014Active
21b, Endlesham Road, Balham, London, United Kingdom, SW12 8JX

Llp Member01 April 2010Active
4, Peatmore Avenue, Pyrford, Woking, GU22 8TG

Llp Member19 September 2011Active
19, Spenser Road, Harpenden, AL5 5NW

Llp Member27 January 2009Active
24, Rochester Mews, London, NW1 9BJ

Llp Member27 January 2009Active
10, Chiswell Street, London, EC1Y 4UQ

Llp Member05 October 2018Active
14, Stirling Avenue, Pinner, England, HA5 1JS

Llp Member01 April 2013Active

People with Significant Control

Mr Abhijeet Gaikwad
Notified on:12 September 2023
Status:Active
Date of birth:March 1983
Nationality:Indian
Address:10, Chiswell Street, London, EC1Y 4UQ
Nature of control:
  • Significant influence or control limited liability partnership
Dr Vikrant Bansal
Notified on:17 October 2019
Status:Active
Date of birth:February 1975
Nationality:British
Address:10, Chiswell Street, London, EC1Y 4UQ
Nature of control:
  • Significant influence or control limited liability partnership
Adg Holdings Llp
Notified on:08 July 2019
Status:Active
Country of residence:England
Address:10, Chiswell Street, London, England, EC1Y 4UQ
Nature of control:
  • Significant influence or control limited liability partnership
Mr Adam Philip Pasternak Wiseman
Notified on:05 October 2018
Status:Active
Date of birth:March 1971
Nationality:British
Address:10, Chiswell Street, London, EC1Y 4UQ
Nature of control:
  • Significant influence or control limited liability partnership
Adg Corporate Ltd
Notified on:06 April 2017
Status:Active
Country of residence:England
Address:10, Chiswell Street, London, England, EC1Y 4UQ
Nature of control:
  • Right to share surplus assets 75 to 100 percent limited liability partnership
Mr Igor Yelnik
Notified on:15 November 2016
Status:Active
Date of birth:January 1964
Nationality:British
Address:10, Chiswell Street, London, EC1Y 4UQ
Nature of control:
  • Significant influence or control limited liability partnership
Mr Hasan Abdat
Notified on:15 November 2016
Status:Active
Date of birth:November 1968
Nationality:British
Address:10, Chiswell Street, London, EC1Y 4UQ
Nature of control:
  • Significant influence or control limited liability partnership
Adg Holdings Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3rd Floor, Chiswell Street, London, England, EC1Y 4UQ
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
Mr Julian Woods
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Address:10, Chiswell Street, London, EC1Y 4UQ
Nature of control:
  • Significant influence or control limited liability partnership
Mr Andrew Mark Guy
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Address:10, Chiswell Street, London, EC1Y 4UQ
Nature of control:
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Dominic Guy
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Address:10, Chiswell Street, London, EC1Y 4UQ
Nature of control:
  • Right to share surplus assets 25 to 50 percent limited liability partnership

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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