Adelpha Nominee Limited (registration number 12632450) is a private limited company started on 2020-05-29 in England. This company is registered at 13 Hanover Square, London W1S 1HN. Adelpha Nominee Limited operates SIC code: 64999 which stands for "financial intermediation not elsewhere classified".
Company details
Name
Adelpha Nominee Limited
Number
12632450
Date of Incorporation:
2020-05-29
End of financial year:
31 March
Address:
13 Hanover Square, London, W1S 1HN
SIC code:
64999 - Financial intermediation not elsewhere classified
When it comes to the 2 directors that can be found in the firm, we can name: Mark F. (appointed on 29 May 2020), Adela P. (appointment date: 29 May 2020). The official register reports 1 person of significant control - Adelpha Group Limited, a corporation that is located at Rollscourt Avenue. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2021-05-31
2022-03-31
2023-03-31
Current Assets
1
1
1
People with significant control
Adelpha Group Limited
29 May 2020
Address
20 Rollscourt Avenue, London, United Kingdom
Legal authority
Companies Act 2006
Legal form
Private Limited Company
Country registered
England & Wales
Place registered
Companies House
Registration number
11174226
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
(CH01) On 9th January 2024 director's details were changed
filed on: 9th, January 2024
| officers
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(2 pages)
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(CH01) On 9th January 2024 director's details were changed
filed on: 9th, January 2024
| officers
Free Download
(2 pages)
(AA) Accounts for a dormant company made up to 31st March 2023
filed on: 28th, November 2023
| accounts
Free Download
(4 pages)
(CH01) On 13th July 2023 director's details were changed
filed on: 13th, July 2023
| officers
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(2 pages)
(AD01) Change of registered address from Lansdowne House 57 Berkeley Square London W1J 6ER England on 13th July 2023 to 13 Hanover Square London W1S 1HN
filed on: 13th, July 2023
| address
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(1 page)
(CH01) On 13th July 2023 director's details were changed
filed on: 13th, July 2023
| officers
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 28th May 2023
filed on: 19th, June 2023
| confirmation statement
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(3 pages)
(AA) Accounts for a dormant company made up to 31st March 2022
filed on: 15th, December 2022
| accounts
Free Download
(3 pages)
(AA01) Previous accounting period shortened to 31st March 2022
filed on: 10th, October 2022
| accounts
Free Download
(1 page)
(CS01) Confirmation statement with no updates 28th May 2022
filed on: 23rd, June 2022
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a dormant company made up to 31st May 2021
filed on: 25th, February 2022
| accounts
Free Download
(3 pages)
(CS01) Confirmation statement with no updates 28th May 2021
filed on: 9th, August 2021
| confirmation statement
Free Download
(3 pages)
(NEWINC) Incorporation
filed on: 29th, May 2020
| incorporation
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(31 pages)
(CH01) On 29th May 2020 director's details were changed
filed on: 29th, May 2020
| officers
Free Download
(2 pages)
(AD01) Change of registered address from 20 Rollscourt Avenue London SE24 0EA United Kingdom on 29th May 2020 to Lansdowne House 57 Berkeley Square London W1J 6ER
filed on: 29th, May 2020
| address