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Adg Holdings Llp (Companies House Registration Number OC317034) is a limited liability partnership legally formed on 2006-01-05. The firm is located at 3Rd Floor 10, Chiswell Street, London EC1Y 4UQ. Having undergone a change in 2009-01-23, the previous name this firm used was Adg Capital Management Llp.

Company details

Name	Adg Holdings LLP
Number	OC317034
Date of Incorporation:	Thursday 5th January 2006
End of financial year:	31 March
Address:	3rd Floor 10, Chiswell Street, London, EC1Y 4UQ

The official register lists 3 persons of significant control, namely: Dominic G. owns 1/2 or less of voting rights, Julian W. owns 1/2 or less of voting rights, Andrew G. owns 1/2 or less of voting rights.

Directors

People with significant control

Dominic G.

6 April 2016

Nature of control:	25-50% voting rights

Julian W.

6 April 2016

Nature of control:	25-50% voting rights

Andrew G.

6 April 2016

Nature of control:	25-50% voting rights

Filings

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 14th, December 2023 \| accounts	Free Download (12 pages)

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 14th, December 2023 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 23rd, December 2022 \| accounts	Free Download (12 pages)
(LLCH01) On May 3, 2022 director's details were changed filed on: 17th, May 2022 \| officers	Free Download (2 pages)
(LLCH01) On February 9, 2022 director's details were changed filed on: 21st, February 2022 \| officers	Free Download (2 pages)
(LLTM01) Director appointment termination date: October 29, 2021 filed on: 12th, January 2022 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 16th, December 2021 \| accounts	Free Download (14 pages)
(LLCH01) On September 1, 2021 director's details were changed filed on: 13th, September 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to March 31, 2020 filed on: 30th, March 2021 \| accounts	Free Download (10 pages)
(LLCH01) On May 5, 2019 director's details were changed filed on: 1st, June 2020 \| officers	Free Download (2 pages)
(LLCH01) On January 22, 2020 director's details were changed filed on: 22nd, January 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to March 31, 2019 filed on: 27th, December 2019 \| accounts	Free Download (20 pages)
(LLTM01) Director appointment termination date: October 9, 2019 filed on: 14th, October 2019 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to March 31, 2018 filed on: 29th, January 2019 \| accounts	Free Download (35 pages)
(LLCH01) On February 13, 2018 director's details were changed filed on: 13th, February 2018 \| officers	Free Download (2 pages)
(LLCH01) On February 13, 2018 director's details were changed filed on: 13th, February 2018 \| officers	Free Download (2 pages)
(LLCH01) On February 13, 2018 director's details were changed filed on: 13th, February 2018 \| officers	Free Download (2 pages)
(LLTM01) Director appointment termination date: June 25, 2017 filed on: 5th, January 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2017 filed on: 13th, October 2017 \| accounts	Free Download (24 pages)
(LLCH01) On July 10, 2017 director's details were changed filed on: 10th, July 2017 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to March 31, 2016 filed on: 21st, February 2017 \| accounts	Free Download (35 pages)
(LLCH01) On January 13, 2017 director's details were changed filed on: 13th, January 2017 \| officers	Free Download (2 pages)
(LLAP01) On November 9, 2016 new director was appointed. filed on: 9th, November 2016 \| officers	Free Download (2 pages)
(LLAP01) On November 9, 2016 new director was appointed. filed on: 9th, November 2016 \| officers	Free Download (2 pages)
(LLAP01) On November 9, 2016 new director was appointed. filed on: 9th, November 2016 \| officers	Free Download (2 pages)
(LLAP01) On November 9, 2016 new director was appointed. filed on: 9th, November 2016 \| officers	Free Download (2 pages)
(LLAP01) On November 9, 2016 new director was appointed. filed on: 9th, November 2016 \| officers	Free Download (2 pages)
(LLAP01) On November 9, 2016 new director was appointed. filed on: 9th, November 2016 \| officers	Free Download (2 pages)
(LLCH01) On July 4, 2016 director's details were changed filed on: 24th, October 2016 \| officers	Free Download (2 pages)
(LLTM01) Director appointment termination date: January 5, 2016 filed on: 11th, October 2016 \| officers	Free Download (1 page)
(LLTM01) Director appointment termination date: January 5, 2016 filed on: 11th, October 2016 \| officers	Free Download (1 page)
(LLTM01) Director appointment termination date: January 5, 2016 filed on: 11th, October 2016 \| officers	Free Download (1 page)
(LLAR01) Annual return made up to January 5, 2016 filed on: 22nd, January 2016 \| annual return	Free Download (10 pages)
(LLCH01) On January 4, 2016 director's details were changed filed on: 19th, January 2016 \| officers	Free Download (2 pages)
(LLCH01) On January 4, 2016 director's details were changed filed on: 19th, January 2016 \| officers	Free Download (2 pages)
(LLCH01) On January 4, 2016 director's details were changed filed on: 19th, January 2016 \| officers	Free Download (2 pages)
(LLCH01) On January 4, 2016 director's details were changed filed on: 19th, January 2016 \| officers	Free Download (2 pages)
(LLCH01) On January 4, 2016 director's details were changed filed on: 18th, January 2016 \| officers	Free Download (2 pages)
(LLCH01) On January 4, 2016 director's details were changed filed on: 18th, January 2016 \| officers	Free Download (2 pages)
(LLCH01) On January 4, 2016 director's details were changed filed on: 18th, January 2016 \| officers	Free Download (2 pages)
(LLCH01) On January 4, 2016 director's details were changed filed on: 18th, January 2016 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to March 31, 2015 filed on: 17th, December 2015 \| accounts	Free Download (27 pages)
(LLTM01) Director appointment termination date: March 31, 2015 filed on: 28th, April 2015 \| officers	Free Download (1 page)
(LLCH01) On April 2, 2015 director's details were changed filed on: 2nd, April 2015 \| officers	Free Download (2 pages)
(LLCH01) On April 2, 2015 director's details were changed filed on: 2nd, April 2015 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to March 31, 2014 filed on: 11th, February 2015 \| accounts	Free Download (27 pages)
(LLAR01) Annual return made up to January 5, 2015 filed on: 9th, February 2015 \| annual return	Free Download (11 pages)
(LLCH01) On January 4, 2015 director's details were changed filed on: 3rd, February 2015 \| officers	Free Download (2 pages)
(LLCH01) On January 4, 2014 director's details were changed filed on: 3rd, February 2015 \| officers	Free Download (2 pages)
(LLCH01) On January 4, 2015 director's details were changed filed on: 3rd, February 2015 \| officers	Free Download (2 pages)
(LLTM01) Director appointment termination date: April 23, 2014 filed on: 2nd, February 2015 \| officers	Free Download (1 page)
(LLAR01) Annual return made up to January 5, 2014 filed on: 24th, February 2014 \| annual return	Free Download (12 pages)
(AA) Group of companies' accounts made up to March 31, 2013 filed on: 23rd, December 2013 \| accounts	Free Download (27 pages)
(LLCH01) On September 25, 2013 director's details were changed filed on: 27th, September 2013 \| officers	Free Download (2 pages)
(LLCH01) On June 11, 2013 director's details were changed filed on: 11th, June 2013 \| officers	Free Download (2 pages)
(LLAP01) On March 12, 2013 new director was appointed. filed on: 12th, March 2013 \| officers	Free Download (3 pages)
(LLTM01) Director appointment termination date: February 21, 2013 filed on: 21st, February 2013 \| officers	Free Download (1 page)
(LLCH01) On January 4, 2013 director's details were changed filed on: 21st, February 2013 \| officers	Free Download (2 pages)
(LLCH01) On January 4, 2013 director's details were changed filed on: 21st, February 2013 \| officers	Free Download (2 pages)
(LLAR01) Annual return made up to January 5, 2013 filed on: 21st, February 2013 \| annual return	Free Download (11 pages)
(LLCH01) On February 13, 2013 director's details were changed filed on: 20th, February 2013 \| officers	Free Download (3 pages)
(LLAP01) On January 22, 2013 new director was appointed. filed on: 22nd, January 2013 \| officers	Free Download (3 pages)
(LLCH01) On January 5, 2013 director's details were changed filed on: 18th, January 2013 \| officers	Free Download (2 pages)
(LLTM01) Director appointment termination date: January 15, 2013 filed on: 15th, January 2013 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to March 31, 2012 filed on: 3rd, January 2013 \| accounts	Free Download (27 pages)
(LLAP01) On December 12, 2012 new director was appointed. filed on: 12th, December 2012 \| officers	Free Download (3 pages)
(LLAR01) Annual return made up to January 5, 2012 filed on: 7th, February 2012 \| annual return	Free Download (11 pages)
(AA) Group of companies' accounts made up to March 31, 2011 filed on: 24th, January 2012 \| accounts	Free Download (27 pages)
(LLAP01) On December 7, 2011 new director was appointed. filed on: 7th, December 2011 \| officers	Free Download (3 pages)
(LLAP01) On December 5, 2011 new director was appointed. filed on: 5th, December 2011 \| officers	Free Download (3 pages)
(LLTM01) Director appointment termination date: July 29, 2011 filed on: 29th, July 2011 \| officers	Free Download (1 page)
(LLAP01) On June 16, 2011 new director was appointed. filed on: 16th, June 2011 \| officers	Free Download (3 pages)
(LLCH01) On March 17, 2011 director's details were changed filed on: 21st, March 2011 \| officers	Free Download (2 pages)
(LLCH01) On January 5, 2010 director's details were changed filed on: 16th, March 2011 \| officers	Free Download (2 pages)
(LLAR01) Annual return made up to January 5, 2011 filed on: 16th, March 2011 \| annual return	Free Download (9 pages)
(LLAP01) On March 10, 2011 new director was appointed. filed on: 10th, March 2011 \| officers	Free Download (3 pages)
(LLAP01) On March 10, 2011 new director was appointed. filed on: 10th, March 2011 \| officers	Free Download (3 pages)
(LLAP01) On March 10, 2011 new director was appointed. filed on: 10th, March 2011 \| officers	Free Download (3 pages)
(LLAP01) On March 10, 2011 new director was appointed. filed on: 10th, March 2011 \| officers	Free Download (3 pages)
(AA) Group of companies' accounts made up to March 31, 2010 filed on: 21st, January 2011 \| accounts	Free Download (27 pages)
(LLCH01) On February 1, 2010 director's details were changed filed on: 27th, April 2010 \| officers	Free Download (4 pages)
(LLCH01) On February 1, 2010 director's details were changed filed on: 22nd, April 2010 \| officers	Free Download (3 pages)
(LLAR01) Annual return made up to January 5, 2010 filed on: 17th, February 2010 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to March 31, 2009 filed on: 5th, February 2010 \| accounts	Free Download (24 pages)
(LLP363) Annual return made up to June 16, 2009 filed on: 16th, June 2009 \| annual return	Free Download (3 pages)
(AA) Group of companies' accounts made up to March 31, 2008 filed on: 26th, January 2009 \| accounts	Free Download (24 pages)
(CERTNM) Company name changed adg capital management LLPcertificate issued on 23/01/09 filed on: 22nd, January 2009 \| change of name
(CERTNM) Company name changedcertificate issued on 22/01/09 filed on: 22nd, January 2009 \| change of name	Free Download (2 pages)
(LLP363) Annual return made up to February 25, 2008 filed on: 25th, February 2008 \| annual return	Free Download (3 pages)
(AA) Group of companies' accounts made up to March 31, 2007 filed on: 24th, January 2008 \| accounts	Free Download (18 pages)
(AA) Group of companies' accounts made up to March 31, 2007 filed on: 24th, January 2008 \| accounts	Free Download (18 pages)
(287) Registered office changed on 01/11/07 from: farley court allsop place london NW1 5LG filed on: 1st, November 2007 \| address	Free Download (1 page)
(287) Registered office changed on 01/11/07 from: farley court allsop place london NW1 5LG filed on: 1st, November 2007 \| address	Free Download (1 page)
(288a) On January 19, 2007 New member appointed filed on: 19th, January 2007 \| officers	Free Download (1 page)
(288a) On January 19, 2007 New member appointed filed on: 19th, January 2007 \| officers	Free Download (1 page)
(288a) On January 19, 2007 New member appointed filed on: 19th, January 2007 \| officers	Free Download (1 page)
(288a) On January 19, 2007 New member appointed filed on: 19th, January 2007 \| officers	Free Download (1 page)
(363a) Annual return made up to January 19, 2007 filed on: 19th, January 2007 \| annual return	Free Download (4 pages)
(363a) Annual return made up to January 19, 2007 filed on: 19th, January 2007 \| annual return	Free Download (4 pages)
(225) Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 8th, March 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 8th, March 2006 \| accounts	Free Download (1 page)
(288a) On January 26, 2006 New member appointed filed on: 26th, January 2006 \| officers	Free Download (1 page)
(288b) On January 26, 2006 Member resigned filed on: 26th, January 2006 \| officers	Free Download (1 page)
(288b) On January 26, 2006 Member resigned filed on: 26th, January 2006 \| officers	Free Download (1 page)
(288b) On January 26, 2006 Member resigned filed on: 26th, January 2006 \| officers	Free Download (1 page)
(288a) On January 26, 2006 New member appointed filed on: 26th, January 2006 \| officers	Free Download (1 page)
(288b) On January 26, 2006 Member resigned filed on: 26th, January 2006 \| officers	Free Download (1 page)
(288a) On January 26, 2006 New member appointed filed on: 26th, January 2006 \| officers	Free Download (1 page)
(288a) On January 26, 2006 New member appointed filed on: 26th, January 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 5th, January 2006 \| incorporation	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 5th, January 2006 \| incorporation	Free Download (3 pages)

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