ADELPHI CAPITAL LLP - LONDON


Company Profile Company Filings

Overview

ADELPHI CAPITAL LLP is a Limited Liability Partnership from LONDON UNITED KINGDOM and has the status: Active.
ADELPHI CAPITAL LLP was incorporated 20 years ago on 11/03/2004 and has the registered number: OC307201. The accounts status is FULL and accounts are next due on 31/12/2024.

ADELPHI CAPITAL LLP - LONDON

This company is listed in the following categories:
None Supplied

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

197 HIGH STREET KENSINGTON
LONDON
W8 6BA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ADELPHI CAPITAL PARTNERS LLP (until 29/09/2004)

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADELPHI CAPITAL MANAGEMENT LIMITED Corporate Llp Designated Member 2004-04-05 CURRENT
MARCEL JOHANNES MARIA THEODORUS JONGEN Jan 1957 Llp Designated Member 2004-03-11 CURRENT
MR MIKHAIL ISAAKOVIC BEKKER Oct 1981 Llp Member 2021-01-31 CURRENT
RODERICK DANIEL JACK Apr 1964 Llp Designated Member 2004-03-11 CURRENT
MR STEFFEN RAPHAEL RIK RONNY ROGER VERBIST Apr 1979 Belgian Llp Member 2016-02-01 UNTIL 2022-05-31 RESIGNED
MAGNUS HOGSTROM Nov 1973 Llp Member 2007-06-01 UNTIL 2010-10-06 RESIGNED
NICHOLAS RICHARD TYLER May 1964 Llp Member 2004-12-21 UNTIL 2023-04-30 RESIGNED
GRAHAM BERKELEY TALBOT Mar 1979 Llp Member 2010-04-09 UNTIL 2013-05-08 RESIGNED
JOHN RICHARD PEARSON Oct 1967 British Llp Member 2004-12-21 UNTIL 2008-01-31 RESIGNED
MR GRAHAM O'MAHONY Jun 1984 Llp Member 2021-01-31 UNTIL 2022-11-30 RESIGNED
BINOY MALDE May 1970 Llp Member 2005-04-04 UNTIL 2007-08-22 RESIGNED
BINOY MALDE May 1970 Llp Member 2008-08-01 UNTIL 2008-08-31 RESIGNED
HENRY CHARLES GUEST Jul 1978 British Llp Member 2007-12-01 UNTIL 2023-04-30 RESIGNED
MR TRISTAN ELWELL Aug 1978 Llp Member 2010-04-09 UNTIL 2018-04-30 RESIGNED
ANDREW JON BURKE-SMITH Oct 1963 Llp Member 2004-12-21 UNTIL 2022-10-16 RESIGNED
DOUGLAS JONATHAN BENDLE Sep 1982 British Llp Member 2017-02-01 UNTIL 2023-11-30 RESIGNED
MR STEPHEN JEROME ALDER Apr 1976 British Llp Member 2005-04-04 UNTIL 2009-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Adelphi Capital Management Limited 2016-04-06 - 2016-04-06 London   Voting rights 25 to 50 percent limited liability partnership
Mr Roderick Daniel Jack 2016-04-06 4/1964 Worthing   West Sussex Voting rights 25 to 50 percent limited liability partnership
Mr Marcel Johannes Maria Theodorus Jongen 2016-04-06 1/1957 Worthing   West Sussex Voting rights 25 to 50 percent limited liability partnership

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