Adelphi International Research Limited

02419446

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 04/09/1989

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

73110

Advertising agencies

Officers

Mrs Kate Elizabeth Whiting

director · Since 01/08/2022

CFO

BRITISH · ENGLAND · Age 47

Also on 5 other boards

Ms Maria Karavali

director · Since 25/07/2025

MAN. DIR. ADELPHI GROUP PRODUCTS

FRENCH · ENGLAND · Age 66

Also on 1 other board

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

Adelphi Group Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 1975338 · Companies House · Private Company Limited By Shares

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