About

Registered Number: OC307201
Date of Incorporation: 11/03/2004 (20 years and 3 months ago)
Company Status: Active
Registered Address: 2 George Yard, London, EC3V 9DH

 

Adelphi Capital LLP was registered on 11 March 2004 with its registered office in the United Kingdom, it's status is listed as "Active". We don't know the number of employees at this organisation. There are 11 directors listed as Jack, Roderick Daniel, Jongen, Marcel Johannes Maria Theodorus, Adelphi Capital Management Limited, Burke-smith, Andrew Jon, Guest, Henry Charles, Tyler, Nicholas Richard, Verbist, Steffen Raphael Rik Ronny Roger, Elwell, Tristan, Hogstrom, Magnus, Malde, Binoy, Talbot, Graham Berkeley for this organisation at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found
LLP Member Appointed Resigned Total Appointments
JACK, Roderick Daniel 11 March 2004 - 1
JONGEN, Marcel Johannes Maria Theodorus 11 March 2004 - 1
ADELPHI CAPITAL MANAGEMENT LIMITED 05 April 2004 - 1
BURKE-SMITH, Andrew Jon 21 December 2004 - 1
GUEST, Henry Charles 01 December 2007 - 1
TYLER, Nicholas Richard 21 December 2004 - 1
VERBIST, Steffen Raphael Rik Ronny Roger 01 February 2016 - 1
ELWELL, Tristan 09 April 2010 30 April 2018 1
HOGSTROM, Magnus 01 June 2007 06 October 2010 1
MALDE, Binoy 04 April 2005 22 August 2007 1
TALBOT, Graham Berkeley 09 April 2010 08 May 2013 1

Filing History

Document Type Date
AA - Annual Accounts 04 August 2020
LLPSC07 - N/A 21 April 2020
LLCS01 - N/A 17 March 2020
LLCH01 - Change of particulars for member of a Limited Liability Partnership 17 March 2020
AA - Annual Accounts 18 July 2019
LLCS01 - N/A 19 March 2019
AA - Annual Accounts 09 October 2018
LLCH01 - Change of particulars for member of a Limited Liability Partnership 20 August 2018
LLCH01 - Change of particulars for member of a Limited Liability Partnership 20 August 2018
LLCH01 - Change of particulars for member of a Limited Liability Partnership 20 August 2018
LLCH01 - Change of particulars for member of a Limited Liability Partnership 20 August 2018
LLPSC04 - N/A 20 August 2018
LLCH01 - Change of particulars for member of a Limited Liability Partnership 20 August 2018
LLPSC04 - N/A 20 August 2018
LLCH01 - Change of particulars for member of a Limited Liability Partnership 20 August 2018
LLCH01 - Change of particulars for member of a Limited Liability Partnership 20 August 2018
LLTM01 - Termination of the member of a Limited Liability Partnership 01 May 2018
LLMR04 - N/A 22 March 2018
LLCS01 - N/A 14 March 2018
AA - Annual Accounts 07 July 2017
LLCS01 - N/A 29 March 2017
LLAP01 - Appointment of member to a Limited Liability Partnership 29 March 2017
AA - Annual Accounts 05 July 2016
LLAR01 - Annual Return of a Limited Liability Partnership 18 March 2016
LLCH01 - Change of particulars for member of a Limited Liability Partnership 17 March 2016
LLAP01 - Appointment of member to a Limited Liability Partnership 15 March 2016
LLCH01 - Change of particulars for member of a Limited Liability Partnership 09 February 2016
AA - Annual Accounts 18 December 2015
LLCH01 - Change of particulars for member of a Limited Liability Partnership 27 March 2015
LLCH01 - Change of particulars for member of a Limited Liability Partnership 27 March 2015
LLCH01 - Change of particulars for member of a Limited Liability Partnership 27 March 2015
LLCH01 - Change of particulars for member of a Limited Liability Partnership 27 March 2015
LLCH01 - Change of particulars for member of a Limited Liability Partnership 27 March 2015
LLAR01 - Annual Return of a Limited Liability Partnership 11 March 2015
AA - Annual Accounts 02 January 2015
LLAR01 - Annual Return of a Limited Liability Partnership 20 March 2014
LLCH01 - Change of particulars for member of a Limited Liability Partnership 20 March 2014
LLTM01 - Termination of the member of a Limited Liability Partnership 06 November 2013
AA - Annual Accounts 25 July 2013
LLAR01 - Annual Return of a Limited Liability Partnership 04 April 2013
LLMG01 - Particulars of a mortgage or charge in respect of a Limited Liability Partnership 08 November 2012
LLTM01 - Termination of the member of a Limited Liability Partnership 27 September 2012
LLCH01 - Change of particulars for member of a Limited Liability Partnership 22 August 2012
AA - Annual Accounts 02 July 2012
LLAR01 - Annual Return of a Limited Liability Partnership 30 March 2012
AA - Annual Accounts 25 July 2011
LLAR01 - Annual Return of a Limited Liability Partnership 07 April 2011
AA - Annual Accounts 22 July 2010
LLAP01 - Appointment of member to a Limited Liability Partnership 26 April 2010
LLAP01 - Appointment of member to a Limited Liability Partnership 26 April 2010
LLCH01 - Change of particulars for member of a Limited Liability Partnership 19 March 2010
LLCH01 - Change of particulars for member of a Limited Liability Partnership 19 March 2010
LLCH01 - Change of particulars for member of a Limited Liability Partnership 19 March 2010
LLCH01 - Change of particulars for member of a Limited Liability Partnership 19 March 2010
LLCH01 - Change of particulars for member of a Limited Liability Partnership 19 March 2010
LLCH01 - Change of particulars for member of a Limited Liability Partnership 19 March 2010
LLAR01 - Annual Return of a Limited Liability Partnership 19 March 2010
LLTM01 - Termination of the member of a Limited Liability Partnership 12 January 2010
LLAP01 - Appointment of member to a Limited Liability Partnership 11 December 2009
AA - Annual Accounts 28 July 2009
LLP363 - N/A 13 March 2009
LLP288b - N/A 11 March 2009
AA - Annual Accounts 31 July 2008
LLP363 - N/A 31 March 2008
LLP288a - N/A 27 March 2008
LLP288b - N/A 22 March 2008
288b - Notice of resignation of directors or secretaries 31 August 2007
288a - Notice of appointment of directors or secretaries 31 July 2007
AA - Annual Accounts 17 July 2007
363a - Annual Return 04 May 2007
AA - Annual Accounts 24 July 2006
288c - Notice of change of directors or secretaries or in their particulars 30 March 2006
363a - Annual Return 24 March 2006
288a - Notice of appointment of directors or secretaries 03 March 2006
288a - Notice of appointment of directors or secretaries 03 March 2006
AA - Annual Accounts 12 August 2005
363a - Annual Return 21 April 2005
288c - Notice of change of directors or secretaries or in their particulars 21 April 2005
288c - Notice of change of directors or secretaries or in their particulars 21 April 2005
288a - Notice of appointment of directors or secretaries 31 January 2005
288a - Notice of appointment of directors or secretaries 30 January 2005
288a - Notice of appointment of directors or secretaries 30 January 2005
CERTNM - Change of name certificate 29 September 2004
288a - Notice of appointment of directors or secretaries 07 May 2004
NEWINC - New incorporation documents 11 March 2004

Mortgages & Charges

Description Date Status Charge by
Deed of charge 02 November 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.