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Adg Market Making LLP LONDON

Adg Market Making LLP started in year 2006 as Limited Liability Partnership with registration number OC317033. The Adg Market Making LLP company has been functioning successfully for eighteen 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 27 April 2024, our data shows no information about any ex officers on these positions.

Adg Market Making LLP Address / Contact

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

Company Information / Profile

Registration Number OC317033
Date of Incorporation Thu, 5th Jan 2006
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (118 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

Mark M.

Position: LLP Member

Appointed: 30 June 2022

William R.

Position: LLP Designated Member

Appointed: 15 February 2022

Adg Corporate Ltd

Position: Corporate LLP Designated Member

Appointed: 06 April 2017

Nicholas E.

Position: LLP Member

Appointed: 22 January 2015

Jeremy J.

Position: LLP Member

Appointed: 22 January 2015

William S.

Position: LLP Member

Appointed: 01 October 2022

Resigned: 07 December 2023

Natalie W.

Position: LLP Member

Appointed: 04 December 2017

Resigned: 12 October 2018

Vincent M.

Position: LLP Member

Appointed: 26 September 2017

Resigned: 26 January 2018

Daniel W.

Position: LLP Member

Appointed: 10 July 2017

Resigned: 09 October 2017

Adam W.

Position: LLP Designated Member

Appointed: 07 July 2017

Resigned: 15 February 2022

Luxshan T.

Position: LLP Member

Appointed: 13 February 2017

Resigned: 12 October 2018

Bryan Z.

Position: LLP Member

Appointed: 06 April 2016

Resigned: 26 October 2017

Stephen L.

Position: LLP Member

Appointed: 14 March 2016

Resigned: 07 December 2016

Simon B.

Position: LLP Member

Appointed: 14 March 2016

Resigned: 07 December 2016

Richard M.

Position: LLP Member

Appointed: 29 February 2016

Resigned: 31 March 2017

Mark M.

Position: LLP Member

Appointed: 11 January 2016

Resigned: 30 November 2021

Paul J.

Position: LLP Member

Appointed: 03 October 2015

Resigned: 31 January 2021

Selina K.

Position: LLP Member

Appointed: 03 October 2015

Resigned: 31 January 2021

Georgi S.

Position: LLP Member

Appointed: 03 October 2015

Resigned: 31 January 2021

Pirathaapan S.

Position: LLP Member

Appointed: 04 September 2015

Resigned: 19 February 2018

Dmitri Z.

Position: LLP Member

Appointed: 04 September 2015

Resigned: 28 June 2019

Frederico R.

Position: LLP Member

Appointed: 13 October 2014

Resigned: 19 May 2022

Anthony R.

Position: LLP Member

Appointed: 06 April 2014

Resigned: 31 March 2017

Richard W.

Position: LLP Member

Appointed: 15 January 2014

Resigned: 15 February 2019

Bryan Z.

Position: LLP Member

Appointed: 25 October 2013

Resigned: 09 May 2014

Dragos C.

Position: LLP Member

Appointed: 01 April 2013

Resigned: 27 October 2016

Neofytos M.

Position: LLP Member

Appointed: 01 April 2013

Resigned: 30 September 2016

Sing C.

Position: LLP Member

Appointed: 03 December 2012

Resigned: 30 September 2016

Adam Y.

Position: LLP Member

Appointed: 01 November 2012

Resigned: 23 April 2014

Erik B.

Position: LLP Member

Appointed: 03 September 2012

Resigned: 14 March 2014

Giles M.

Position: LLP Member

Appointed: 08 November 2011

Resigned: 29 April 2022

Alain W.

Position: LLP Member

Appointed: 08 November 2011

Resigned: 07 March 2014

Kamil L.

Position: LLP Member

Appointed: 17 October 2011

Resigned: 19 October 2012

Riaan D.

Position: LLP Member

Appointed: 06 April 2011

Resigned: 30 September 2016

Edward C.

Position: LLP Member

Appointed: 01 April 2011

Resigned: 17 January 2014

Nabeel A.

Position: LLP Member

Appointed: 21 January 2011

Resigned: 07 October 2011

Hasan A.

Position: LLP Member

Appointed: 05 January 2011

Resigned: 01 April 2014

Jerome R.

Position: LLP Member

Appointed: 14 June 2010

Resigned: 25 June 2017

Simon O.

Position: LLP Member

Appointed: 14 June 2010

Resigned: 31 January 2014

William S.

Position: LLP Member

Appointed: 14 June 2010

Resigned: 07 January 2016

Mark L.

Position: LLP Member

Appointed: 01 April 2010

Resigned: 27 October 2016

Tony H.

Position: LLP Member

Appointed: 04 November 2009

Resigned: 08 November 2013

Manjeet M.

Position: LLP Designated Member

Appointed: 01 April 2009

Resigned: 31 March 2015

Julian W.

Position: LLP Designated Member

Appointed: 01 April 2009

Resigned: 06 April 2017

Andrew G.

Position: LLP Designated Member

Appointed: 01 April 2009

Resigned: 06 April 2017

Martin V.

Position: LLP Member

Appointed: 15 January 2009

Resigned: 04 January 2012

Keith A.

Position: LLP Member

Appointed: 01 January 2009

Resigned: 22 February 2012

James H.

Position: LLP Member

Appointed: 01 January 2009

Resigned: 10 June 2011

Jonathan H.

Position: LLP Member

Appointed: 01 January 2009

Resigned: 08 November 2013

Nick W.

Position: LLP Member

Appointed: 01 January 2009

Resigned: 11 February 2014

Anthony R.

Position: LLP Member

Appointed: 01 January 2009

Resigned: 04 January 2012

Robert H.

Position: LLP Member

Appointed: 01 January 2009

Resigned: 30 June 2011

Gregory S.

Position: LLP Member

Appointed: 01 January 2009

Resigned: 30 September 2016

James G.

Position: LLP Member

Appointed: 01 January 2009

Resigned: 30 September 2016

Chris S.

Position: LLP Member

Appointed: 15 September 2008

Resigned: 01 April 2014

Simon W.

Position: LLP Member

Appointed: 11 March 2008

Resigned: 28 September 2011

Michael H.

Position: LLP Member

Appointed: 07 December 2007

Resigned: 23 May 2013

Dominic G.

Position: LLP Designated Member

Appointed: 05 January 2006

Resigned: 06 April 2017

Company Directors Limited

Position: LLP Designated Member

Appointed: 05 January 2006

Resigned: 05 January 2006

Adg Holdings Llp

Position: Corporate LLP Designated Member

Appointed: 05 January 2006

Resigned: 06 April 2017

Temple Secretaries Limited

Position: LLP Designated Member

Appointed: 05 January 2006

Resigned: 05 January 2006

People with significant control

The register of persons with significant control that own or control the company is made up of 18 names. As we established, there is Adg Corporate Ltd from London, England. The abovementioned PSC is classified as "a limited company". The abovementioned PSC. Another one in the PSC register is Dominic G. This PSC and has 25-50% voting rights. The third one is Julian W., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC and has 25-50% voting rights.

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: 25-50% voting rights

Julian W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

William R.

Notified on 20 June 2022
Nature of control: significiant influence or control

Andrew G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Frederico R.

Notified on 14 July 2016
Ceased on 19 May 2022
Nature of control: significiant influence or control

Giles M.

Notified on 6 April 2016
Ceased on 29 April 2022
Nature of control: significiant influence or control

Adam W.

Notified on 30 August 2017
Ceased on 15 February 2022
Nature of control: significiant influence or control

Mark M.

Notified on 25 August 2016
Ceased on 30 November 2021
Nature of control: significiant influence or control

Selina K.

Notified on 25 August 2016
Ceased on 31 January 2021
Nature of control: significiant influence or control

Georgi S.

Notified on 15 June 2017
Ceased on 31 January 2021
Nature of control: significiant influence or control

Paul J.

Notified on 27 June 2016
Ceased on 31 January 2021
Nature of control: significiant influence or control

Dmitri Z.

Notified on 25 August 2016
Ceased on 28 June 2019
Nature of control: significiant influence or control

Richard W.

Notified on 27 June 2016
Ceased on 15 February 2019
Nature of control: significiant influence or control

Pira S.

Notified on 28 June 2016
Ceased on 19 February 2018
Nature of control: significiant influence or control

Vince M.

Notified on 26 September 2017
Ceased on 26 January 2018
Nature of control: significiant influence or control

Bryan Z.

Notified on 27 June 2016
Ceased on 26 October 2017
Nature of control: significiant influence or control

Adg Holdings Llp

3rd Floor 10 Chiswell Street, London, EC1Y 4UQ, England

Legal authority Limited Liablity Partnership Act 2000 And Companies Act 2006
Legal form Limited Liability Partnership
Country registered England
Place registered 3rd Floor, 10 Chiswell Street, London Ec1y 4uq
Registration number Oc317037
Notified on 6 April 2016
Ceased on 6 April 2017
Nature of control: 75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Thu, 7th Dec 2023 - the day director's appointment was terminated
filed on: 18th, December 2023 		Free Download (1 page)

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