Adg Capital Management LLP in LONDON - EC1Y 4UQ

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Adg Capital Management LLP LONDON

Adg Capital Management LLP started in year 2009 as Limited Liability Partnership with registration number OC342915. The Adg Capital Management LLP company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at 10 Chiswell Street. Postal code: EC1Y 4UQ.

As of 30 April 2024, our data shows no information about any ex officers on these positions.

Adg Capital Management LLP Address / Contact

Office Address	10 Chiswell Street
Town	London
Post code	EC1Y 4UQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC342915
Date of Incorporation	Tue, 27th Jan 2009
End of financial Year	31st March
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated	Thu, 5th Jan 2023

Company staff

Abhijeet G.

Position: LLP Member

Appointed: 12 June 2023

Adg Holdings Llp

Position: Corporate LLP Designated Member

Appointed: 08 July 2019

Adg Corporate Ltd

Position: Corporate LLP Designated Member

Appointed: 06 April 2017

Hasan A.

Position: LLP Designated Member

Appointed: 01 January 2011

Matthew G.

Position: LLP Member

Appointed: 01 November 2019

Resigned: 01 February 2021

Vikrant B.

Position: LLP Member

Appointed: 26 April 2019

Resigned: 25 January 2021

Adam W.

Position: LLP Member

Appointed: 05 October 2018

Resigned: 10 February 2022

Adg Holdings Llp

Position: Corporate LLP Designated Member

Appointed: 28 January 2015

Resigned: 06 April 2017

Boris G.

Position: LLP Member

Appointed: 14 January 2014

Resigned: 27 January 2020

Igor Y.

Position: LLP Member

Appointed: 01 April 2013

Resigned: 08 October 2019

Reid D.

Position: LLP Member

Appointed: 19 September 2011

Resigned: 10 June 2013

Gavin P.

Position: LLP Member

Appointed: 19 September 2011

Resigned: 27 October 2016

Heimo N.

Position: LLP Member

Appointed: 01 April 2010

Resigned: 31 March 2012

Jonathan C.

Position: LLP Member

Appointed: 30 June 2009

Resigned: 26 October 2012

Julian W.

Position: LLP Designated Member

Appointed: 27 January 2009

Resigned: 06 April 2017

Dominic G.

Position: LLP Designated Member

Appointed: 27 January 2009

Resigned: 06 April 2017

Andrew G.

Position: LLP Designated Member

Appointed: 27 January 2009

Resigned: 06 April 2017

Company Directors Limited

Position: Corporate LLP Designated Member

Appointed: 27 January 2009

Resigned: 27 January 2009

Temple Secretaries Limited

Position: Corporate LLP Designated Member

Appointed: 27 January 2009

Resigned: 27 January 2009

Anthony R.

Position: LLP Member

Appointed: 27 January 2009

Resigned: 06 April 2014

Martin V.

Position: LLP Member

Appointed: 27 January 2009

Resigned: 22 August 2012

Manjeet M.

Position: LLP Designated Member

Appointed: 27 January 2009

Resigned: 31 March 2015

People with significant control

The register of PSCs who own or control the company is made up of 11 names. As we researched, there is Abhijeet G. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Hasan A. This PSC has significiant influence or control over the company,. Then there is Adg Corporate Ltd, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited company". This PSC .

Abhijeet G.

Notified on	12 September 2023
Nature of control:	significiant influence or control

Hasan A.

Notified on	15 November 2016
Nature of control:	significiant influence or control

Adg Corporate Ltd

10 Chiswell Street, London, EC1Y 4UQ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	10527587
Notified on	6 April 2017
Nature of control:	right to manage 75,01% to 100% of surplus assets

Dominic G.

Notified on	6 April 2016
Nature of control:	right to manage 25% to 50% of surplus assets

Julian W.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Andrew G.

Notified on	6 April 2016
Nature of control:	right to manage 25% to 50% of surplus assets

Adg Holdings Llp

10 Chiswell Street, London, EC1Y 4UQ, England

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England
Place registered	Companies House
Registration number	Oc317034
Notified on	8 July 2019
Nature of control:	significiant influence or control

Adam W.

Notified on	5 October 2018
Ceased on	10 February 2022
Nature of control:	significiant influence or control

Vikrant B.

Notified on	17 October 2019
Ceased on	25 January 2021
Nature of control:	significiant influence or control

Igor Y.

Notified on	15 November 2016
Ceased on	8 October 2019
Nature of control:	significiant influence or control

Adg Holdings Llp

3rd Floor Chiswell Street, London, EC1Y 4UQ, England

Legal authority	The Limited Liability Partnerships Act 2000 And Compnies Act 2006
Legal form	Limited Liability Partnership
Country registered	England
Place registered	3rd Floor, 10 Chswell Street, London Ec1y 4uq
Registration number	Oc317034
Notified on	6 April 2016
Ceased on	6 April 2017
Nature of control:	75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 14th, December 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 14th, December 2023	accounts	Free Download (22 pages)
LLAP01	New director appointment on 2023/06/12. filed on: 19th, June 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 23rd, December 2022	accounts	Free Download (22 pages)
LLCH01	On 2022/02/09 director's details were changed filed on: 21st, February 2022	officers	Free Download (2 pages)
LLTM01	2022/02/10 - the day director's appointment was terminated filed on: 14th, February 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/03/31 filed on: 30th, December 2021	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 29th, March 2021	accounts	Free Download (20 pages)
LLCH02	Directors's details were changed on 2021/03/09 filed on: 9th, March 2021	officers	Free Download (1 page)
LLTM01	2021/02/01 - the day director's appointment was terminated filed on: 3rd, February 2021	officers	Free Download (1 page)
LLTM01	2021/01/25 - the day director's appointment was terminated filed on: 26th, January 2021	officers	Free Download (1 page)
LLTM01	2020/01/27 - the day director's appointment was terminated filed on: 27th, January 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/03/31 filed on: 27th, December 2019	accounts	Free Download (22 pages)
LLAP01	New director appointment on 2019/11/01. filed on: 8th, November 2019	officers	Free Download (2 pages)
LLTM01	2019/10/08 - the day director's appointment was terminated filed on: 11th, October 2019	officers	Free Download (1 page)
LLAP02	New member appointment on 2019/07/08. filed on: 9th, July 2019	officers	Free Download (2 pages)
LLAP01	New director appointment on 2019/04/26. filed on: 26th, April 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 24th, October 2018	accounts	Free Download (25 pages)
LLAP01	New director appointment on 2018/10/05. filed on: 11th, October 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 18th, October 2017	accounts	Free Download (19 pages)
LLCH01	On 2017/07/07 director's details were changed filed on: 7th, July 2017	officers	Free Download (2 pages)
LLTM01	2017/04/06 - the day director's appointment was terminated filed on: 12th, April 2017	officers	Free Download (1 page)
LLTM01	2017/04/06 - the day director's appointment was terminated filed on: 12th, April 2017	officers	Free Download (1 page)
LLAP02	New member appointment on 2017/04/06. filed on: 12th, April 2017	officers	Free Download (2 pages)
LLTM01	2017/04/06 - the day director's appointment was terminated filed on: 12th, April 2017	officers	Free Download (1 page)
LLTM01	2017/04/06 - the day director's appointment was terminated filed on: 12th, April 2017	officers	Free Download (1 page)
LLTM01	2016/10/27 - the day director's appointment was terminated filed on: 27th, October 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/03/31 filed on: 11th, August 2016	accounts	Free Download (25 pages)
LLAR01	Annual return - period up to 2016/01/27 filed on: 27th, January 2016	annual return	Free Download (9 pages)
LLCH01	On 2016/01/04 director's details were changed filed on: 18th, January 2016	officers	Free Download (2 pages)
LLAP02	New member appointment on 2015/01/28. filed on: 3rd, November 2015	officers	Free Download (2 pages)
LLAD01	LLP address change on 2015/09/04 from 43-45 Dorset Street London W1U 7NA to 10 Chiswell Street London EC1Y 4UQ filed on: 4th, September 2015	address	Free Download (1 page)
AA	Full accounts for the period ending 2015/03/31 filed on: 13th, August 2015	accounts	Free Download (20 pages)
LLCH01	On 2015/08/07 director's details were changed filed on: 7th, August 2015	officers	Free Download (2 pages)
LLCH01	On 2015/06/24 director's details were changed filed on: 15th, July 2015	officers	Free Download (2 pages)
LLCH01	On 2015/06/24 director's details were changed filed on: 15th, July 2015	officers	Free Download (2 pages)
LLCH01	On 2015/06/24 director's details were changed filed on: 15th, July 2015	officers	Free Download (2 pages)
LLTM01	2015/03/31 - the day director's appointment was terminated filed on: 28th, April 2015	officers	Free Download (1 page)
LLAR01	Annual return - period up to 2015/01/27 filed on: 9th, February 2015	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 3rd, February 2015	accounts	Free Download (20 pages)
LLCH01	On 2015/01/04 director's details were changed filed on: 3rd, February 2015	officers	Free Download (2 pages)
LLCH01	On 2015/01/04 director's details were changed filed on: 3rd, February 2015	officers	Free Download (2 pages)
LLCH01	On 2014/01/04 director's details were changed filed on: 3rd, February 2015	officers	Free Download (2 pages)
LLTM01	2014/04/06 - the day director's appointment was terminated filed on: 29th, September 2014	officers	Free Download (1 page)
LLTM01	2014/04/06 - the day director's appointment was terminated filed on: 29th, September 2014	officers	Free Download (1 page)
LLAP01	New director appointment on 2014/06/10. filed on: 10th, June 2014	officers	Free Download (2 pages)
LLCH01	On 2014/04/24 director's details were changed filed on: 3rd, June 2014	officers	Free Download (2 pages)
LLCH01	On 2014/04/24 director's details were changed filed on: 3rd, June 2014	officers	Free Download (2 pages)
LLAR01	Annual return - period up to 2014/01/27 filed on: 17th, February 2014	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 4th, December 2013	accounts	Free Download (19 pages)
LLAP01	New director appointment on 2013/10/15. filed on: 15th, October 2013	officers	Free Download (2 pages)
LLCH01	On 2013/09/25 director's details were changed filed on: 27th, September 2013	officers	Free Download (2 pages)
LLTM01	2013/06/11 - the day director's appointment was terminated filed on: 11th, June 2013	officers	Free Download (1 page)
LLAR01	Annual return - period up to 2013/01/27 filed on: 29th, January 2013	annual return	Free Download (9 pages)
LLTM01	2013/01/15 - the day director's appointment was terminated filed on: 15th, January 2013	officers	Free Download (1 page)
LLTM01	2012/11/08 - the day director's appointment was terminated filed on: 8th, November 2012	officers	Free Download (1 page)
AA	Full accounts for the period ending 2012/03/31 filed on: 21st, September 2012	accounts	Free Download (19 pages)
LLTM01	2012/09/04 - the day director's appointment was terminated filed on: 4th, September 2012	officers	Free Download (1 page)
LLAR01	Annual return - period up to 2012/01/27 filed on: 15th, February 2012	annual return	Free Download (12 pages)
LLCH01	On 2012/01/27 director's details were changed filed on: 15th, February 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 23rd, January 2012	accounts	Free Download (17 pages)
LLAP01	New director appointment on 2011/12/07. filed on: 7th, December 2011	officers	Free Download (3 pages)
LLAP01	New director appointment on 2011/12/07. filed on: 7th, December 2011	officers	Free Download (3 pages)
LLCH01	On 2011/04/13 director's details were changed filed on: 6th, May 2011	officers	Free Download (2 pages)
LLCH01	On 2011/01/27 director's details were changed filed on: 11th, March 2011	officers	Free Download (2 pages)
LLCH01	On 2011/01/27 director's details were changed filed on: 11th, March 2011	officers	Free Download (2 pages)
LLCH01	On 2010/01/27 director's details were changed filed on: 11th, March 2011	officers	Free Download (2 pages)
LLCH01	On 2011/01/27 director's details were changed filed on: 11th, March 2011	officers	Free Download (2 pages)
LLAR01	Annual return - period up to 2011/01/27 filed on: 11th, March 2011	annual return	Free Download (10 pages)
LLAP01	New director appointment on 2011/03/10. filed on: 10th, March 2011	officers	Free Download (3 pages)
LLAP01	New director appointment on 2010/12/14. filed on: 14th, December 2010	officers	Free Download (3 pages)
LLAP01	New director appointment on 2010/12/14. filed on: 14th, December 2010	officers	Free Download (3 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 19th, October 2010	accounts	Free Download (16 pages)
LLCH01	On 2010/02/01 director's details were changed filed on: 27th, April 2010	officers	Free Download (3 pages)
LLCH01	On 2010/02/01 director's details were changed filed on: 22nd, April 2010	officers	Free Download (3 pages)
LLAR01	Annual return - period up to 2010/01/26 filed on: 30th, March 2010	annual return	Free Download (9 pages)
LLP288b	On 2009/08/17 Member resigned filed on: 17th, August 2009	officers	Free Download (1 page)
LLP288b	On 2009/08/17 Member resigned filed on: 17th, August 2009	officers	Free Download (1 page)
LLP288a	On 2009/06/05 LLP member appointed filed on: 5th, June 2009	officers	Free Download (1 page)
LLP288a	On 2009/06/05 LLP member appointed filed on: 5th, June 2009	officers	Free Download (1 page)
LLP288a	On 2009/06/01 LLP member appointed filed on: 1st, June 2009	officers	Free Download (1 page)
LLP288a	On 2009/06/01 LLP member appointed filed on: 1st, June 2009	officers	Free Download (1 page)
LLP288a	On 2009/06/01 LLP member appointed filed on: 1st, June 2009	officers	Free Download (1 page)
LLP288b	On 2009/06/01 Member resigned filed on: 1st, June 2009	officers	Free Download (1 page)
LLP288a	On 2009/06/01 LLP member appointed filed on: 1st, June 2009	officers	Free Download (2 pages)

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