Adler & Allan Group Limited
09091944
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/09/2025
audit exemption subsidiary
Next accounts due
30/06/2027
Confirmation statement
Last: 27/06/2026
Due 11/07/2027
Industry
Officers
director · Since 30/09/2021
DIRECTOR
DANISH · ENGLAND · Age 60
Also on 50 other boards
director · Since 04/01/2022
DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 51 other boards
Former
corporate director · Resigned 15/09/2014
corporate secretary · Resigned 15/09/2014
director · Resigned 15/09/2014
director · Resigned 20/02/2018
director · Resigned 20/02/2018
director · Resigned 20/02/2018
director · Resigned 20/02/2018
director · Resigned 17/05/2018
director · Resigned 06/06/2018
director · Resigned 30/06/2018
director · Resigned 19/11/2018
director · Resigned 19/11/2018
director · Resigned 08/08/2019
director · Resigned 07/10/2019
director · Resigned 27/11/2020
director · Resigned 27/11/2020
director · Resigned 30/09/2021
director · Resigned 16/05/2022
director · Resigned 31/08/2024
Persons with Significant Control
Tet Bidco Limited
1st Floor, 2 Park Street, London, W1K 2HX
Reg: 12997859 · Companies House · Private Company Limited By Shares
Notified 27/11/2020
Former PSCs
Ldc Iii Lp
Ceased 27/11/2020
Ldc (Managers) Limited
Ceased 27/11/2020
Ldc Parallel Iii Lp
Ceased 27/11/2020
Charges0 outstanding
LUCID TRUSTEE SERVICES LIMITED
CORTLAND TRUSTEES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES.
LDC (MANAGERS) LIMITED
CORTLAND TRUSTEES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Change History
Active
Private Limited Company
80 STATION PARADE
HARROGATE