Adg Market Making LLP

General information

Office Address:

10 Chiswell Street EC1Y 4UQ London

Number: OC317033

Incorporation date: 2006-01-05

End of financial year: 31 March

Category: Limited Liability Partnership

Status: Active

Description

Data updated on:

Adg Market Making LLP has existed on the local market for at least eighteen years. Started with Companies House Reg No. OC317033 in the year 2006, the company is registered at 10 Chiswell Street, London EC1Y 4UQ. The business most recent accounts cover the period up to 2022-03-31 and the latest confirmation statement was submitted on 2023-01-05.

The companies with significant control over this firm are: Adg Corporate Ltd. This business can be reached in London at Chiswell Street, EC1Y 4UQ and was registered as a PSC under the reg no 10527587. Dominic G. has 1/2 or less of voting rights. Julian W. has 1/2 or less of voting rights.

Company staff

Mark M.

Role: LLP Member

Appointed: 30 June 2022

Latest update: 11 March 2024

William R.

Role: LLP Designated Member

Appointed: 15 February 2022

Latest update: 11 March 2024

Role: Corporate LLP Designated Member

Appointed: 06 April 2017

Address: Chiswell Street, Floor 3, London, EC1Y 4UQ, England

Latest update: 11 March 2024

Nicholas E.

Role: LLP Member

Appointed: 22 January 2015

Latest update: 11 March 2024

Jeremy J.

Role: LLP Member

Appointed: 22 January 2015

Latest update: 11 March 2024

People with significant control

Adg Corporate Ltd
Address: 10 Chiswell Street, London, EC1Y 4UQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 10527587
Notified on 6 April 2017
Nature of control:
right to manage over 3/4 of surplus assets
Dominic G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Julian W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
William R.
Notified on 20 June 2022
Nature of control:
substantial control or influence
Andrew G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Frederico R.
Notified on 14 July 2016
Ceased on 19 May 2022
Nature of control:
substantial control or influence
Giles M.
Notified on 6 April 2016
Ceased on 29 April 2022
Nature of control:
substantial control or influence
Adam W.
Notified on 30 August 2017
Ceased on 15 February 2022
Nature of control:
substantial control or influence
Mark M.
Notified on 25 August 2016
Ceased on 30 November 2021
Nature of control:
substantial control or influence
Selina K.
Notified on 25 August 2016
Ceased on 31 January 2021
Nature of control:
substantial control or influence
Georgi S.
Notified on 15 June 2017
Ceased on 31 January 2021
Nature of control:
substantial control or influence
Paul J.
Notified on 27 June 2016
Ceased on 31 January 2021
Nature of control:
substantial control or influence
Dmitri Z.
Notified on 25 August 2016
Ceased on 28 June 2019
Nature of control:
substantial control or influence
Richard W.
Notified on 27 June 2016
Ceased on 15 February 2019
Nature of control:
substantial control or influence
Pira S.
Notified on 28 June 2016
Ceased on 19 February 2018
Nature of control:
substantial control or influence
Vince M.
Notified on 26 September 2017
Ceased on 26 January 2018
Nature of control:
substantial control or influence
Bryan Z.
Notified on 27 June 2016
Ceased on 26 October 2017
Nature of control:
substantial control or influence
Adg Holdings Llp
Address: 3rd Floor 10 Chiswell Street, London, EC1Y 4UQ, England
Legal authority Limited Liablity Partnership Act 2000 And Companies Act 2006
Legal form Limited Liability Partnership
Country registered England
Place registered 3rd Floor, 10 Chiswell Street, London Ec1y 4uq
Registration number Oc317037
Notified on 6 April 2016
Ceased on 6 April 2017
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 January 2024
Confirmation statement last made up date 05 January 2023
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Profit Loss 16,078,332
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Average Number Employees During Period 19
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Average Number Employees During Period 9
Profit Loss 3,396,828

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Free Download
Thu, 7th Dec 2023 - the day director's appointment was terminated (LLTM01)
filed on: 18th, December 2023
officers
Free Download Download filing (1 page)

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