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Company Information for

ADG HOLDINGS LLP

3RD FLOOR 10, CHISWELL STREET, LONDON, EC1Y 4UQ,
Company Registration Number
OC317034
Limited Liability Partnership
Active

Company Overview

About Adg Holdings Llp
ADG HOLDINGS LLP was founded on 2006-01-05 and has its registered office in London. The organisation's status is listed as "Active". Adg Holdings Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADG HOLDINGS LLP
 
Legal Registered Office
3RD FLOOR 10
CHISWELL STREET
LONDON
EC1Y 4UQ
Other companies in EC1Y
 
Previous Names
ADG CAPITAL MANAGEMENT LLP23/01/2009
Filing Information
Company Number OC317034
Company ID Number OC317034
Date formed 2006-01-05
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/01/2016
Return next due 02/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 22:09:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADG HOLDINGS LLP
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Companies with same name ADG HOLDINGS LLP
The following companies were found which have the same name as ADG HOLDINGS LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADG HOLDINGS, INC. 230 PARK AVENUE, SUITE 545 NEW YORK NEW YORK NEW YORK 10169 Active Company formed on the 2009-02-02
ADG HOLDINGS, LLC 10960 WILSHIRE BLVD 5TH FLOOR LOS ANGELES CA 90024 ACTIVE Company formed on the 2015-01-21
ADG HOLDINGS, LLC 1500 AVE F SUITE 3 ELY NV 89301 Dissolved Company formed on the 2008-07-23
ADG HOLDINGS PTE. LTD. NORTH BRIDGE ROAD Singapore 179098 Active Company formed on the 2010-09-09
ADG HOLDINGS LIMITED Unknown Company formed on the 2013-01-16
ADG HOLDINGS LIMITED Dissolved Company formed on the 1997-10-15
ADG HOLDINGS SDN. BHD. Active
Adg Holdings I LLC Delaware Unknown
Adg Holdings I Gp LLC Delaware Unknown
ADG HOLDINGS INC Delaware Unknown
ADG HOLDINGS, LLC 906 NE 26TH AVENUE FORT LAUDERDALE FL 33304 Inactive Company formed on the 2002-02-20
ADG HOLDINGS INC 4201 SUMMIT CREEK BLVD ORLANDO FL 32837 Inactive Company formed on the 2010-08-27
ADG HOLDINGS, INC. 13044 LOIS AVE SEMINOLE FL 33776 Inactive Company formed on the 1995-09-11
ADG HOLDINGS LLC 1690 RYE TERRACE WELLINGTON FL 33414 Inactive Company formed on the 2016-02-26
ADG HOLDINGS, INC. 119 S. DAKOTA AVENUE TAMPA FL 33606 Active Company formed on the 2019-12-18
ADG HOLDINGS LLC Georgia Unknown
ADG HOLDINGS LLC Arkansas Unknown
ADG HOLDINGS LLC 2188 Jackson Avenue Nassau Seaford NY 11783 Active Company formed on the 2022-11-29
ADG HOLDINGS AKA CCG LTD 17 SOUTHFIELD BARNET EN5 2AS Active Company formed on the 2023-05-02
ADG HOLDINGS LLC 3832 SEVENOAKS DR FORT WORTH TX 76244 Active Company formed on the 2023-03-16

Company Officers of ADG HOLDINGS LLP

Current Directors
Officer Role Date Appointed
ANDREW MARK GUY
 Limited Liability Partnership (LLP) Designated Member 2006-01-05
DOMINIC GUY
 Limited Liability Partnership (LLP) Designated Member 2006-01-05
JULIAN ROYLE WOODS
 Limited Liability Partnership (LLP) Designated Member 2007-01-01
HASAN ABDAT
 Limited Liability Partnership (LLP) Member 2011-01-01
NICHOLAS STEPHEN EVANS
 Limited Liability Partnership (LLP) Member 2016-11-09
OLIVIA GUY
 Limited Liability Partnership (LLP) Member 2016-11-09
JEREMY CUNNINGHAME JAUNCEY
 Limited Liability Partnership (LLP) Member 2016-11-09
MANJEET SINGH MUDAN
 Limited Liability Partnership (LLP) Member 2016-11-09
WILLIAM RHYS ROGERS
 Limited Liability Partnership (LLP) Member 2016-11-09
GREGORY SMART
 Limited Liability Partnership (LLP) Member 2010-04-01
IGOR YELNIK
 Limited Liability Partnership (LLP) Member 2016-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
JEROME ROUSELL
 Limited Liability Partnership (LLP) Member 2012-01-06 2017-06-25
SING KWONG CHEUNG
 Limited Liability Partnership (LLP) Member 2012-12-03 2016-01-05
RIAAN DALY-EVANS
 Limited Liability Partnership (LLP) Member 2011-04-06 2016-01-05
JAMES JOHN GLOGG
 Limited Liability Partnership (LLP) Member 2010-04-01 2016-01-05
MANJEET SINGH MUDAN
 Limited Liability Partnership (LLP) Designated Member 2007-01-01 2015-03-31
ADAM YOUNG
 Limited Liability Partnership (LLP) Member 2012-11-01 2014-04-23
KEITH ANDERSON
 Limited Liability Partnership (LLP) Member 2010-04-01 2013-01-04
KAMIL TOMASZ LEONIUK
 Limited Liability Partnership (LLP) Member 2011-10-17 2012-10-19
ROBERT FRANCIS HINCHLIFF
 Limited Liability Partnership (LLP) Member 2010-04-01 2011-06-30
COMPANY DIRECTORS LIMITED
 Limited Liability Partnership (LLP) Designated Member 2006-01-05 2006-01-05
TEMPLE SECRETARIES LIMITED
 Limited Liability Partnership (LLP) Designated Member 2006-01-05 2006-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MARK GUY ADG VENTURES LLP Limited Liability Partnership (LLP) Designated Member 2016-08-22 CURRENT 2016-08-22 Active - Proposal to Strike off
NICHOLAS STEPHEN EVANS ADG MARKET MAKING LLP Limited Liability Partnership (LLP) Member 2015-01-22 CURRENT 2006-01-05 Active
JEREMY CUNNINGHAME JAUNCEY ADG MARKET MAKING LLP Limited Liability Partnership (LLP) Member 2015-01-22 CURRENT 2006-01-05 Active
IGOR YELNIK ADG CAPITAL MANAGEMENT LLP Limited Liability Partnership (LLP) Member 2013-04-01 CURRENT 2009-01-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-04LLP Statement of satisfaction of a charge / full 1
2024-01-10Confirmation statement with no updates made up to 2024-01-05
2023-12-1431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-10Confirmation statement with no updates made up to 2023-01-05
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-17LLCH01Change of partner details Mr Jeremy Cunninghame Jauncey on 2022-05-03
2022-02-21LLCH01Change of partner details Mr Hasan Abdat on 2022-02-09
2022-01-12Limited liability partnership termination of member Gregory Smart on 2021-10-29
2022-01-12Confirmation statement with no updates made up to 2022-01-05
2022-01-12LLCS01Confirmation statement with no updates made up to 2022-01-05
2022-01-12LLTM01Limited liability partnership termination of member Gregory Smart on 2021-10-29
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-13LLCH01Change of partner details Mr Andrew Mark Guy on 2021-09-01
2021-09-13LLPSC04LLP Notification of change for Mr Andrew Mark Guy as a person with significant control on
2021-03-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-03-10LLCS01Confirmation statement with no updates made up to 2021-01-05
2020-06-01LLCH01Change of partner details Mr Dominic Guy on 2019-05-05
2020-06-01LLPSC04LLP Notification of change for Mr Dominic Guy as a person with significant control on
2020-01-22LLCH01Change of partner details Gregory Smart on 2020-01-22
2020-01-07LLCS01Confirmation statement with no updates made up to 2020-01-05
2019-12-27AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-10-14LLTM01Limited liability partnership termination of member Igor Yelnik on 2019-10-09
2019-02-18LLCS01Confirmation statement with no updates made up to 2019-01-05
2019-01-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-02-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR DOMINIC GUY / 13/02/2018
2018-02-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR ANDREW MARK GUY / 13/02/2018
2018-02-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR JULIAN ROYLE WOODS / 13/02/2018
2018-01-05LLCS01Confirmation statement with no updates made up to 2018-01-05
2018-01-05LLTM01Limited liability partnership termination of member Jerome Rousell on 2017-06-25
2017-12-21AAMDAmended group accounts made up to 2017-03-31
2017-10-13AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-10LLCH01Change of partner details Miss Olivia Guy on 2017-07-10
2017-02-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2017-02-10LLCS01Confirmation statement with no updates made up to 2017-01-05
2017-01-13LLCH01Change of partner details Gregory Smart on 2017-01-13
2016-11-09LLAP01LLP MEMBER APPOINTED MR MANJEET SINGH MUDAN
2016-11-09LLAP01LLP MEMBER APPOINTED MR NICHOLAS STEPHEN EVANS
2016-11-09LLAP01LLP MEMBER APPOINTED MR JEREMY CUNNINGHAME JAUNCEY
2016-11-09LLAP01LLP MEMBER APPOINTED MR WILLIAM RHYS ROGERS
2016-11-09LLAP01LLP MEMBER APPOINTED MR IGOR YELNIK
2016-11-09LLAP01LLP MEMBER APPOINTED MISS OLIVIA GUY
2016-10-24LLCH01Change of partner details Jerome Rousell on 2016-07-04
2016-10-11LLTM01APPOINTMENT TERMINATED, LLP MEMBER JAMES GLOGG
2016-10-11LLTM01APPOINTMENT TERMINATED, LLP MEMBER RIAAN DALY-EVANS
2016-10-11LLTM01APPOINTMENT TERMINATED, LLP MEMBER SING CHEUNG
2016-01-22LLAR01LLP Annual return made up to 2016-01-05
2016-01-19LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JEROME ROUSELL / 04/01/2016
2016-01-19LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JAMES JOHN GLOGG / 04/01/2016
2016-01-19LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR HASAN ABDAT / 04/01/2016
2016-01-19LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / RIAAN DALY-EVANS / 04/01/2016
2016-01-18LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JEROME ROUSELL / 04/01/2016
2016-01-18LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JAMES JOHN GLOGG / 04/01/2016
2016-01-18LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / RIAAN DALY-EVANS / 04/01/2016
2016-01-18LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR HASAN ABDAT / 04/01/2016
2015-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-04-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER MANJEET MUDAN
2015-04-02LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / RIAAN DALY-EVANS / 02/04/2015
2015-04-02LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR HASAN ABDAT / 02/04/2015
2015-02-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2015-02-09LLAR01ANNUAL RETURN MADE UP TO 05/01/15
2015-02-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JULIAN ROYLE WOODS / 04/01/2015
2015-02-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR MANJEET SINGH MUDAN / 04/01/2015
2015-02-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DOMINIC GUY / 04/01/2014
2015-02-02LLTM01APPOINTMENT TERMINATED, LLP MEMBER ADAM YOUNG
2014-02-24LLAR01ANNUAL RETURN MADE UP TO 05/01/14
2013-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-09-27LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / HASAN ADBAT / 25/09/2013
2013-06-11LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / SING KWONG CHEUNG / 11/06/2013
2013-03-12LLAP01LLP MEMBER APPOINTED ADAM YOUNG
2013-02-21LLAR01ANNUAL RETURN MADE UP TO 05/01/13
2013-02-21LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / GREGORY SMART / 04/01/2013
2013-02-21LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JAMES JOHN CLOGG / 04/01/2013
2013-02-21LLTM01APPOINTMENT TERMINATED, LLP MEMBER KEITH ANDERSON
2013-02-20LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JAMES CLOGG / 13/02/2013
2013-01-22LLAP01LLP MEMBER APPOINTED SING KWONG CHEUNG
2013-01-18LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / GREGORY SMART / 05/01/2013
2013-01-15LLTM01APPOINTMENT TERMINATED, LLP MEMBER KAMIL LEONIUK
2013-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-12-12LLAP01LLP MEMBER APPOINTED JEROME ROUSELL
2012-02-07LLAR01ANNUAL RETURN MADE UP TO 05/01/12
2012-01-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-12-07LLAP01LLP MEMBER APPOINTED JAMES CLOGG
2011-12-05LLAP01LLP MEMBER APPOINTED KAMIL LEONIUK
2011-07-29LLTM01APPOINTMENT TERMINATED, LLP MEMBER ROBERT HINCHLIFF
2011-06-16LLAP01LLP MEMBER APPOINTED RIAAN DALY-EVANS
2011-03-21LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ROBERT HINCHLIFF / 17/03/2011
2011-03-16LLAR01ANNUAL RETURN MADE UP TO 05/01/11
2011-03-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JULIAN ROYLE WOODS / 05/01/2010
2011-03-10LLAP01LLP MEMBER APPOINTED KEITH ANDERSON
2011-03-10LLAP01LLP MEMBER APPOINTED HASAN ADBAT
2011-03-10LLAP01LLP MEMBER APPOINTED ROBERT HINCHLIFF
2011-03-10LLAP01LLP MEMBER APPOINTED GREGORY SMART
2011-01-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-04-27LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ANDREW MARK GUY / 01/02/2010
2010-04-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ANDREW MARK GUY / 01/02/2010
2010-02-17LLAR01ANNUAL RETURN MADE UP TO 05/01/10
2010-02-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-06-16LLP363ANNUAL RETURN MADE UP TO 05/01/09
2009-05-01LLP287REGISTERED OFFICE CHANGED ON 01/05/2009 FROM 43-45 DORSET STREET LONDON W1U 7NA
2009-01-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2009-01-23LLP3CHANGE OF NAME 06/01/2009
2009-01-22CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/01/09
2009-01-22CERTNMCOMPANY NAME CHANGED ADG CAPITAL MANAGEMENT LLP CERTIFICATE ISSUED ON 23/01/09
2008-02-25LLP363ANNUAL RETURN MADE UP TO 05/01/08
2008-01-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-11-01287REGISTERED OFFICE CHANGED ON 01/11/07 FROM: FARLEY COURT ALLSOP PLACE LONDON NW1 5LG
2007-01-19288aNEW MEMBER APPOINTED
2007-01-19363aANNUAL RETURN MADE UP TO 05/01/07
2007-01-19288aNEW MEMBER APPOINTED
2006-05-04395PARTICULARS OF MORTGAGE/CHARGE
2006-03-08225ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07
2006-01-26288aNEW MEMBER APPOINTED
2006-01-26288aNEW MEMBER APPOINTED
2006-01-26288bMEMBER RESIGNED
2006-01-26288bMEMBER RESIGNED
2006-01-05NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to ADG HOLDINGS LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADG HOLDINGS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2006-05-04 Outstanding HIGHGATE PROPERTIES LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2021-03-31

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 ADG HOLDINGS LLP

Intangible Assets
Patents
We have not found any records of ADG HOLDINGS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for ADG HOLDINGS LLP
Trademarks
We have not found any records of ADG HOLDINGS LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADG HOLDINGS LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as ADG HOLDINGS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where ADG HOLDINGS LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADG HOLDINGS LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADG HOLDINGS LLP any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1Y 4UQ