General information

Name:

Adelpha Nominee Ltd

Office Address:

13 Hanover Square W1S 1HN London

Number: 12632450

Incorporation date: 2020-05-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Adelpha Nominee is a company with it's headquarters at W1S 1HN London at 13 Hanover Square. This company has been registered in year 2020 and is established under reg. no. 12632450. This company has existed on the UK market for four years now and its current status is active. This company's classified under the NACE and SIC code 64999 : Financial intermediation not elsewhere classified. Its latest financial reports detail the period up to 2022-03-31 and the most current annual confirmation statement was submitted on 2023-05-28.

There is a number of two directors overseeing the following company right now, specifically Mark F. and Adela P. who have been carrying out the directors obligations for four years.

The companies with significant control over this firm include: Adelpha Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Rollscourt Avenue and was registered as a PSC under the reg no 11174226.

Financial data based on annual reports

Company staff

Mark F.

Role: Director

Appointed: 29 May 2020

Latest update: 22 January 2024

Adela P.

Role: Director

Appointed: 29 May 2020

Latest update: 22 January 2024

People with significant control

Adelpha Group Limited
Address: 20 Rollscourt Avenue, London, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 11174226
Notified on 29 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 June 2024
Confirmation statement last made up date 28 May 2023
Annual Accounts
Start Date For Period Covered By Report 2020-05-29
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

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Accounts Address Confirmation statement Incorporation Officers
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On 9th January 2024 director's details were changed (CH01)
filed on: 9th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
3
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