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Adelphi Capital Llp

OC307201

active
Limited Liability Partnership
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6 WRIGHTS LANE, LONDON, W8 6TA
Incorporated 11/03/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Mr Roderick Daniel Jack

llp designated member · Since 11/03/2004

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Mr Marcel Johannes Maria Theodorus Jongen

llp designated member · Since 11/03/2004

DUTCH · UNITED KINGDOM · Age 69

Also on 1 other board

Adelphi Capital Management Limited

llp designated member · Since 05/04/2004

Persons with Significant Control

Mr Roderick Daniel Jack

voting-rights-25-to-50-percent-limited-liability-partnership

British · United Kingdom · Age 62

Highdown House, Yeoman Way, Worthing, BN99 3HH

Notified 06/04/2016

Mr Marcel Johannes Maria Theodorus Jongen

voting-rights-25-to-50-percent-limited-liability-partnership

Dutch · United Kingdom · Age 69

Highdown House, Yeoman Way, Worthing, BN99 3HH

Notified 06/04/2016

Former PSCs

Adelphi Capital Management Limited

Ceased 06/04/2016

Charges0 outstanding

charge
satisfied

UBS AG, LONDON BRANCH

Created 02/11/2012Registered 08/11/2012Satisfied 22/03/2018