Adelphi Group Limited

01975338

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BANKSIDE 3, LONDON, SE1 0SW

Incorporated 07/01/1986

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/07/2025

Due 26/07/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Eric Stuart Cooper

director · Since 31/12/1992

CEO

BRITISH · UNITED KINGDOM · Age 73

Ms Maria Karavali Dess

director · Since 20/02/2001

MANAGING DIRECTOR ADELPHI GROU

FRENCH · UNITED KINGDOM · Age 66

Mrs Kate Elizabeth Whiting

director · Since 01/08/2022

CFO

BRITISH · ENGLAND · Age 47

Also on 5 other boards

Mr John Martin William Betts

director · Since 25/07/2025

LEGAL COUNSEL

BRITISH · ENGLAND · Age 55

Also on 16 other boards

Mr John Henry Wardle

director · Since 25/07/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 38 other boards

Mr John Devon Traynor

secretary · Since 28/08/2025

Mrs Juanita Kim Jackson

director · Since 01/05/2026

GERMAN · ENGLAND · Age 53

Also on 2 other boards

Persons with Significant Control

Das Uk Investments Limited

75–100% shares

75–100% votes

Appoint directors

Bankside 3, 90-100 Southwark Street, London, SE1 0SW

Reg: 3097778 · Companies House · Holding Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

3I GROUP PLC

Created 04/11/1996Registered 08/11/1996Satisfied 24/10/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/07/1992Registered 17/07/1992Satisfied 02/10/2002

charge

satisfied

3I GROUP PLC

Created 03/06/1992Registered 12/06/1992Satisfied 12/03/1996

charge

satisfied

BARCLAYS BANK PLC

Created 20/05/1986Registered 02/06/1986Satisfied 05/12/1992