Adrestia Capital Partners Limited

General information

Name:

Adrestia Capital Partners Ltd

Office Address:

16 Charlotte Square EH2 4DF Edinburgh

Number: SC569556

Incorporation date: 2017-06-23

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Adrestia Capital Partners Limited can be found at Edinburgh at 16 Charlotte Square. Anyone can find the company using the post code - EH2 4DF. The enterprise has been in the field on the UK market for three years. The company is registered under the number SC569556 and their state is active. This enterprise's SIC and NACE codes are 74909 - Other professional, scientific and technical activities not elsewhere classified. The firm's latest filed accounts documents detail the period up to 2019-06-30 and the most current confirmation statement was submitted on 2019-07-06.

Our data describing this specific company's personnel indicates the existence of three directors: Kelly W., Douglas A. and Jimmy W. who joined the company's Management Board on 2019/01/21, 2018/06/28 and 2017/06/23. At least one secretary in this firm is a limited company, specifically Dm Company Services.

Financial data based on annual reports

Company staff

Kelly W.

Role: Director

Appointed: 21 January 2019

Latest update: 9 June 2020

Douglas A.

Role: Director

Appointed: 28 June 2018

Latest update: 9 June 2020

Jimmy W.

Role: Director

Appointed: 23 June 2017

Latest update: 9 June 2020

Dm Company Services

Role: Corporate Secretary

Appointed: 23 June 2017

Address: Charlotte Square, Edinburgh, EH2 4DF, United Kingdom

Latest update: 9 June 2020

People with significant control

Executives with significant control over the firm are: Jimmy W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Graeme C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Jimmy W.
Notified on 23 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Graeme C.
Notified on 23 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Douglas A.
Notified on 19 February 2018
Ceased on 25 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 30 June 2019
Confirmation statement next due date 20 July 2020
Confirmation statement last made up date 06 July 2019
Annual Accounts
Start Date For Period Covered By Report 2017-06-23
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to June 30, 2019 (AA)
filed on: 26th, March 2020
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
3
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