Adaxia Capital Private Equity (gp) Limited LONDON


Adaxia Capital Private Equity (gp) started in year 2007 as Private Limited Company with registration number 06258515. The Adaxia Capital Private Equity (gp) company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at Dawes Road Hub C/o Adaxia Capital Partners. Postal code: SW6 7EN. Since 2015-03-19 Adaxia Capital Private Equity (gp) Limited is no longer carrying the name Climate Change Capital Private Equity (gp).

At the moment there are 2 directors in the the company, namely Simon D. and John B.. In addition one secretary - John B. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Adaxia Capital Private Equity (gp) Limited Address / Contact

Office Address Dawes Road Hub C/o Adaxia Capital Partners
Office Address2 20 Dawes Road
Town London
Post code SW6 7EN
Country of origin United Kingdom

Company Information / Profile

Registration Number 06258515
Date of Incorporation Thu, 24th May 2007
Industry Fund management activities
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated Tue, 30th May 2023

Company staff

Simon D.

Position: Director

Appointed: 03 March 2015

John B.

Position: Secretary

Appointed: 03 March 2015

John B.

Position: Director

Appointed: 24 May 2007

Eric A.

Position: Director

Appointed: 07 February 2014

Resigned: 03 March 2015

Brett W.

Position: Director

Appointed: 07 February 2014

Resigned: 03 March 2015

Rosina M.

Position: Secretary

Appointed: 23 July 2012

Resigned: 03 March 2015

Alfred E.

Position: Director

Appointed: 15 May 2012

Resigned: 07 February 2014

Mark B.

Position: Director

Appointed: 10 October 2010

Resigned: 15 May 2012

Simon R.

Position: Director

Appointed: 10 September 2009

Resigned: 23 July 2012

Shaun M.

Position: Director

Appointed: 10 September 2009

Resigned: 10 October 2011

Simon R.

Position: Secretary

Appointed: 10 September 2009

Resigned: 23 July 2012

Mark M.

Position: Secretary

Appointed: 15 February 2008

Resigned: 10 September 2009

Mark W.

Position: Director

Appointed: 18 June 2007

Resigned: 10 September 2009

Charles C.

Position: Director

Appointed: 24 May 2007

Resigned: 10 September 2009

Carole H.

Position: Secretary

Appointed: 24 May 2007

Resigned: 15 February 2008

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we discovered, there is Adaxia Capital Partners Llp from London, United Kingdom. This PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Adaxia Capital Partners Llp

Metal Box Factory, Suite 412 30 Great Guildford Street, London, SE1 0HS, United Kingdom

Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House, United Kingdom
Registration number Oc392952
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Climate Change Capital Private Equity (gp) March 19, 2015

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 5th, October 2023
Free Download (34 pages)

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