Adelphi Theatre Holdings Limited

02228390

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

65 DRURY LANE, LONDON, WC2B 5SP

Incorporated 09/03/1988

Compliance

Last accounts

29/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

90040

Operation of arts facilities

91030

Operation of historical sites and buildings and similar visitor attractions

Officers

Mr Lawrence Ian Chapman

director · Since 01/04/2021

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 55

Also on 31 other boards

Miss Julie Lorraine Arnott

director · Since 06/09/2021

CHIEF COMMERCIAL OFFICER

BRITISH · ENGLAND · Age 53

Also on 7 other boards

Mr Darren Peter Atkins

director · Since 06/09/2021

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 51

Also on 7 other boards

Persons with Significant Control

Lw Theatres Group Limited

75–100% shares

75–100% votes

Appoint directors

65, Drury Lane, London, WC2B 5SP

Reg: 3987955 · Companies House · Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

HANDELSBANKEN PLC (AS SECURITY TRUSTEE)

Created 21/03/2023Registered 27/03/2023

Charge

outstanding

HANDELSBANKEN PLC

Created 27/04/2020Registered 06/05/2020

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL), ACTING THROUGH LONDON HOLBORN BRANCH

Created 26/08/2016Registered 02/09/2016

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/02/2013Registered 07/03/2013