Adaptive Group Technology Limited

General information

Name:

Adaptive Group Technology Ltd

Office Address:

Floor 13 70 St Mary Axe EC3A 8BE London

Number: 15003898

Incorporation date: 2023-07-14

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Adaptive Group Technology began its operations in 2023 as a Private Limited Company with reg. no. 15003898. This company has been active for one year and the present status is active. The company's registered office is registered in London at Floor 13. Anyone could also locate the firm using its postal code : EC3A 8BE. The company's SIC and NACE codes are 64209 and their NACE code stands for Activities of other holding companies n.e.c..

The data obtained describing this specific firm's members shows there are six directors: Roger O., Stephen N., Olivier D. and 3 other members of the Management Board who might be found within the Company Staff section of this page who became a part of the team on December 8, 2023, July 14, 2023.

Executives with significant control over the firm are: Loic R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Matthew B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Roger O.

Role: Director

Appointed: 08 December 2023

Latest update: 23 December 2023

Stephen N.

Role: Director

Appointed: 08 December 2023

Latest update: 23 December 2023

Olivier D.

Role: Director

Appointed: 08 December 2023

Latest update: 23 December 2023

Anthony B.

Role: Director

Appointed: 14 July 2023

Latest update: 23 December 2023

Matthew B.

Role: Director

Appointed: 14 July 2023

Latest update: 23 December 2023

Loic R.

Role: Director

Appointed: 14 July 2023

Latest update: 23 December 2023

People with significant control

Loic R.
Notified on 5 December 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Matthew B.
Notified on 14 July 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2025
Confirmation statement next due date 27 July 2024

Company filings

Filing category

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Accounts Address Incorporation Officers Persons with significant control Resolution
Free Download
New registered office address 2nd Floor 1, Lackington Street London EC2A 1AL. Change occurred on February 2, 2024. Company's previous address: 1, Lackington Street, London, 2nd Floor, 1, Lackington Street London EC2A 1AL England. (AD01)
filed on: 2nd, February 2024
address
Free Download Download filing (1 page)

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  • 64209 : Activities of other holding companies n.e.c.
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