Company Information for ADAXIA CAPITAL PRIVATE EQUITY (GP) LIMITED
DAWES ROAD HUB C/O ADAXIA CAPITAL PARTNERS, 20 DAWES ROAD, LONDON, SW6 7EN,
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Company Registration Number
06258515
Private Limited Company
Active |
Company Name | ||
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ADAXIA CAPITAL PRIVATE EQUITY (GP) LIMITED | ||
Legal Registered Office | ||
DAWES ROAD HUB C/O ADAXIA CAPITAL PARTNERS 20 DAWES ROAD LONDON SW6 7EN Other companies in SE1 | ||
Previous Names | ||
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Company Number | 06258515 | |
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Company ID Number | 06258515 | |
Date formed | 2007-05-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/05/2016 | |
Return next due | 27/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 16:18:58 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN ALEXANDER BETTS |
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JOHN ALEXANDER BETTS |
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SIMON MICHAEL DRURY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROSINA TERESA MCCLOSKEY |
Company Secretary | ||
ERIC PATRICK ROGER ALSEMBACH |
Director | ||
BRETT CHARLES WHITLEY |
Director | ||
ALFRED HENRY EVANS |
Director | ||
SIMON PATRICK ROBERT-TISSOT |
Company Secretary | ||
SIMON PATRICK ROBERT-TISSOT |
Director | ||
MARK SIMON BELL |
Director | ||
SHAUN ALBERT MAYS |
Director | ||
MARK IAN MACLEOD |
Company Secretary | ||
CHARLES MICHAEL CONNER |
Director | ||
MARK IAN BRUCE WOODALL |
Director | ||
CAROLE HELLEN RYAN HOFBECK |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADAXIA SCOTLAND GP LIMITED | Director | 2015-03-02 | CURRENT | 2015-03-02 | Active | |
ADAXIA (GP1) LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active | |
ADAXIA 2015 LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active | |
ENECSYS PLC | Director | 2014-06-20 | CURRENT | 2014-06-04 | Dissolved 2016-05-24 | |
ENECSYS UK LIMITED | Director | 2011-04-26 | CURRENT | 2003-07-14 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/12/17 FROM Metal Box Factory, Studio 12, 4th Floor 30 Great Guildford Street London SE1 0HS United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/15 FROM 3 More London Riverside London SE1 2AQ | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/05/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON MICHAEL DRURY | |
AP03 | Appointment of Mr John Alexander Betts as company secretary on 2015-03-03 | |
RES15 | CHANGE OF NAME 09/03/2015 | |
CERTNM | Company name changed climate change capital private equity (gp) LIMITED\certificate issued on 19/03/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM02 | Termination of appointment of Rosina Teresa Mccloskey on 2015-03-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRETT WHITLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC ALSEMBACH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/05/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BRETT CHARLES WHITLEY | |
AP01 | DIRECTOR APPOINTED MR ERIC PATRICK ROGER ALSEMBACH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALFRED EVANS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/05/13 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON ROBERT-TISSOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROBERT-TISSOT | |
AP03 | SECRETARY APPOINTED ROSINA TERESA MCCLOSKEY | |
AR01 | 30/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED ALFRED EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BELL | |
AP01 | DIRECTOR APPOINTED MARK SIMON BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN MAYS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 24/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 24/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER BETTS / 21/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER BETTS / 24/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN ALBERT MAYS / 24/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON PARTICK ROBERT-TISSOT / 18/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PARTICK ROBERT-TISSOT / 24/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | SECRETARY APPOINTED SIMON PATRICK ROBERT-TISSOT | |
288b | APPOINTMENT TERMINATED DIRECTOR CHARLES CONNER | |
288b | APPOINTMENT TERMINATED SECRETARY MARK MACLEOD | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK WOODALL | |
288a | DIRECTOR APPOINTED SHAUN ALBERT MAYS | |
288a | DIRECTOR APPOINTED SIMON PATRICK ROBERT-TISSOT | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK WOODALL / 01/05/2009 | |
363a | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK WOODALL / 01/05/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES CONNER / 14/11/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY CAROLE HOFBECK | |
288a | SECRETARY APPOINTED MARK IAN MACLEOD | |
287 | REGISTERED OFFICE CHANGED ON 08/09/07 FROM: 49 GROSVENOR STREET LONDON W1K 3HP | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.50 | 96 |
MortgagesNumMortOutstanding | 0.37 | 96 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADAXIA CAPITAL PRIVATE EQUITY (GP) LIMITED
The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as ADAXIA CAPITAL PRIVATE EQUITY (GP) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |