Adelio Partners Limited is a private limited company situated at 10 Hill Street, Mayfair, London W1J 5NQ. Incorporated on 2020-03-02, this 4-year-old company is run by 4 directors.
Director Vincent R., appointed on 11 November 2020. Director Gilles S., appointed on 11 November 2020. Director Ashley B., appointed on 01 June 2020.
The company is classified as "fund management activities" (SIC code: 66300). According to Companies House records there was a name change on 2020-05-07 and their previous name was Project Rocky Limited.
The latest confirmation statement was filed on 2023-03-01 and the deadline for the subsequent filing is 2024-03-15. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 10 Hill Street |
| Office Address2 | Mayfair |
| Town | London |
| Post code | W1J 5NQ |
| Country of origin | United Kingdom |
| Registration Number | 12493436 |
| Date of Incorporation | Mon, 2nd Mar 2020 |
| Industry | Fund management activities |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 15th Mar 2024 (2024-03-15) |
| Last confirmation statement dated | Wed, 1st Mar 2023 |
Position: Director
Appointed: 11 November 2020
Position: Director
Appointed: 11 November 2020
Position: Director
Appointed: 01 June 2020
Position: Director
Appointed: 02 March 2020
The list of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Antoine B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.
Antoine B.
| Notified on | 2 March 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Project Rocky | May 7, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 10 Hill Street Mayfair London W1J 5NQ United Kingdom on 2023/11/02 to 42 Brook Street London W1K 5DB filed on: 2nd, November 2023 |
address | Free Download (1 page) |
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