Adaxia Capital Private Equity (gp) Limited. net worth, address, company information. Free

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Adaxia Capital Private Equity (Gp) Limited (registration number 06258515) is a private limited company started on 2007-05-24 originating in United Kingdom. This company was registered at Dawes Road Hub C/O Adaxia Capital Partners, 20 Dawes Road, London SW6 7EN. Changed on 2015-03-19, the previous name this enterprise used was Climate Change Capital Private Equity (Gp) Limited. Adaxia Capital Private Equity (Gp) Limited operates Standard Industrial Classification: 66300 that means "fund management activities".

Company details

Name	Adaxia Capital Private Equity (gp) Limited
Number	06258515
Date of Incorporation:	Thu, 24th May 2007
End of financial year:	31 December
Address:	Dawes Road Hub C/o Adaxia Capital Partners, 20 Dawes Road, London, SW6 7EN
SIC code:	66300 - Fund management activities

When it comes to the 2 directors that can be found in the business, we can name: Simon D. (appointed on 03 March 2015), John B. (appointment date: 24 May 2007). 1 secretary is also present: John B. (appointed on 03 March 2015). The official register reports 1 person of significant control - Adaxia Capital Partners Llp, a business that can be found at 30 Great Guildford Street, SE1 0HS London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Adaxia Capital Partners Llp

6 April 2016

Address	Metal Box Factory, Suite 412 30 Great Guildford Street, London, SE1 0HS, United Kingdom
Legal authority	Limited Liability Partnership Act 2000
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	Companies House, United Kingdom
Registration number	Oc392952
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 5th, October 2023 \| accounts	Free Download (34 pages)

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 5th, October 2023 \| accounts	Free Download (34 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 7th, October 2022 \| accounts	Free Download (34 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 21st, September 2021 \| accounts	Free Download (34 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 11th, September 2020 \| accounts	Free Download (35 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 8th, August 2019 \| accounts	Free Download (34 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 18th, October 2018 \| accounts	Free Download (35 pages)
(AD01) New registered office address Dawes Road Hub C/O Adaxia Capital Partners 20 Dawes Road London SW6 7EN. Change occurred on 2017-12-29. Company's previous address: Metal Box Factory, Studio 12, 4th Floor 30 Great Guildford Street London SE1 0HS United Kingdom. filed on: 29th, December 2017 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2016-12-31 filed on: 15th, September 2017 \| accounts	Free Download (33 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 6th, October 2016 \| accounts	Free Download (33 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-05-30 filed on: 1st, June 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-06-01: 1.00 GBP capital
(AA) Full accounts data made up to 2014-12-31 filed on: 22nd, October 2015 \| accounts	Free Download (38 pages)
(AD01) New registered office address Metal Box Factory, Studio 12, 4th Floor 30 Great Guildford Street London SE1 0HS. Change occurred on 2015-07-17. Company's previous address: 3 More London Riverside London SE1 2AQ. filed on: 17th, July 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-05-30 filed on: 4th, June 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-06-04: 1.00 GBP capital
(AP01) New director was appointed on 2015-03-03 filed on: 24th, March 2015 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2015-03-03) of a secretary filed on: 24th, March 2015 \| officers	Free Download (2 pages)
(CERTNM) Company name changed climate change capital private equity (gp) LIMITEDcertificate issued on 19/03/15 filed on: 19th, March 2015 \| change of name	Free Download (3 pages)
(CONNOT) Change of name notice filed on: 19th, March 2015 \| change of name	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2015-03-03 filed on: 18th, March 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2015-03-03 filed on: 18th, March 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2015-03-03 filed on: 18th, March 2015 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2013-12-31 filed on: 7th, October 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-05-30 filed on: 5th, June 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-06-05: 1.00 GBP capital
(AP01) New director was appointed on 2014-02-21 filed on: 21st, February 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-02-21 filed on: 21st, February 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2014-02-14 filed on: 14th, February 2014 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2012-12-31 filed on: 5th, November 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-05-30 filed on: 4th, June 2013 \| annual return	Free Download (4 pages)
(AUD) Auditor's resignation filed on: 27th, December 2012 \| auditors	Free Download (1 page)
(AA) Full accounts data made up to 2011-12-31 filed on: 4th, October 2012 \| accounts	Free Download (14 pages)
(AP03) Appointment (date: 2012-07-25) of a secretary filed on: 25th, July 2012 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2012-07-25 filed on: 25th, July 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2012-07-25 filed on: 25th, July 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2012-05-30 filed on: 31st, May 2012 \| annual return	Free Download (5 pages)
(TM01) Director's appointment was terminated on 2012-05-17 filed on: 17th, May 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2012-05-17 filed on: 17th, May 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2011-11-10 filed on: 10th, November 2011 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2011-11-10 filed on: 10th, November 2011 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 5th, October 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-05-24 filed on: 7th, July 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 2nd, October 2010 \| accounts	Free Download (14 pages)
(CH01) On 2010-05-21 director's details were changed filed on: 9th, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-05-24 filed on: 9th, June 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010-02-24 director's details were changed filed on: 7th, June 2010 \| officers	Free Download (3 pages)
(CH01) On 2010-02-24 director's details were changed filed on: 5th, May 2010 \| officers	Free Download (3 pages)
(CH01) On 2010-02-24 director's details were changed filed on: 8th, March 2010 \| officers	Free Download (3 pages)
(CH03) On 2010-02-18 secretary's details were changed filed on: 8th, March 2010 \| officers	Free Download (3 pages)
(AA) Full accounts data made up to 2008-12-31 filed on: 8th, December 2009 \| accounts	Free Download (14 pages)
(288a) On 2009-09-29 Secretary appointed filed on: 29th, September 2009 \| officers	Free Download (2 pages)
(288a) On 2009-09-25 Director appointed filed on: 25th, September 2009 \| officers	Free Download (2 pages)
(288a) On 2009-09-25 Director appointed filed on: 25th, September 2009 \| officers	Free Download (2 pages)
(288b) On 2009-09-25 Appointment terminated director filed on: 25th, September 2009 \| officers	Free Download (1 page)
(288b) On 2009-09-25 Appointment terminated director filed on: 25th, September 2009 \| officers	Free Download (1 page)
(288b) On 2009-09-25 Appointment terminated secretary filed on: 25th, September 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 2nd, June 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 2nd, June 2009 \| officers	Free Download (1 page)
(363a) Period up to 2009-06-02 - Annual return with full member list filed on: 2nd, June 2009 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 26th, November 2008 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2007-12-31 filed on: 1st, November 2008 \| accounts	Free Download (14 pages)
(363s) Period up to 2008-08-21 - Annual return with full member list filed on: 21st, August 2008 \| annual return	Free Download (7 pages)
(288b) On 2008-02-27 Appointment terminated secretary filed on: 27th, February 2008 \| officers	Free Download (1 page)
(288a) On 2008-02-27 Secretary appointed filed on: 27th, February 2008 \| officers	Free Download (2 pages)
(287) Registered office changed on 08/09/07 from: 49 grosvenor street london W1K 3HP filed on: 8th, September 2007 \| address	Free Download (1 page)
(287) Registered office changed on 08/09/07 from: 49 grosvenor street london W1K 3HP filed on: 8th, September 2007 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/08 to 31/12/07 filed on: 6th, August 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/08 to 31/12/07 filed on: 6th, August 2007 \| accounts	Free Download (1 page)
(288a) On 2007-06-28 New director appointed filed on: 28th, June 2007 \| officers	Free Download (5 pages)
(288a) On 2007-06-28 New director appointed filed on: 28th, June 2007 \| officers	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 17th, June 2007 \| resolution	Free Download (15 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 17th, June 2007 \| resolution	Free Download (15 pages)
(NEWINC) Incorporation filed on: 24th, May 2007 \| incorporation	Free Download (20 pages)
(NEWINC) Incorporation filed on: 24th, May 2007 \| incorporation	Free Download (20 pages)

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