Adler & Allan Group Limited

09091944

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

80 STATION PARADE, HARROGATE, HG1 1HQ

Incorporated 18/06/2014

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 27/06/2025

Due 11/07/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Henrik Vorgod Pedersen

director · Since 30/09/2021

DIRECTOR

DANISH · ENGLAND · Age 60

Also on 50 other boards

Mr Andrew Iain Boyle

director · Since 04/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 51 other boards

Persons with Significant Control

Tet Bidco Limited

75–100% shares

75–100% votes

Appoint directors

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

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 01/03/2021Registered 11/03/2021Satisfied 28/08/2024

Charge

satisfied

CORTLAND TRUSTEES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES.

Created 29/01/2020Registered 30/01/2020Satisfied 06/01/2021

Charge

satisfied

LDC (MANAGERS) LIMITED

Created 28/11/2018Registered 06/12/2018Satisfied 06/01/2021

Charge

satisfied

CORTLAND TRUSTEES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 29/06/2017Registered 04/07/2017Satisfied 06/01/2021

Charge

satisfied

LDC (MANAGERS) LIMITED

Created 18/09/2014Registered 23/09/2014Satisfied 03/12/2018

Charge

satisfied

HSBC BANK PLC

Created 18/09/2014Registered 20/09/2014Satisfied 14/02/2018