Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 June 2027
- Last conf. stmt
- 30 May 2026
Adaxia Capital Private Equity (GP) Limited
- Incorporated
- 24 May 2007 (19 years)
- Previously known as
- Climate Change Capital Private Equity (GP) Limited (until 19 March 2015)This list may be incomplete. See all names on Companies House
- Industry
- Fund management activities (66300)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Dawes Road Hub C/o Adaxia Capital Partners20 Dawes RoadLondonSW6 7EN
Officers 3 active
Officer details are public data from the Companies House register.
Betts, John Alexander
Secretary · Appointed 3 March 2015
Director · Appointed 3 March 2015
Also at Tribe Impact Capital LLP · more companies
British
Born March 1958 (68)
Director · Appointed 24 May 2007
Also at Adaxia 2015 Limited, Adaxia (GP1) Limited
British
Born July 1963 (63)
Officer history (12 former)
3 March 2015
Resigned Mccloskey, Rosina Teresa as Secretary
3 March 2015
3 March 2015
Appointed Betts, John Alexander as Secretary
3 March 2015
Resigned Alsembach, Eric Patrick Roger as Director
3 March 2015
7 February 2014
Appointed Alsembach, Eric Patrick Roger as Director
7 February 2014
7 February 2014
23 July 2012
23 July 2012
23 July 2012
Appointed Mccloskey, Rosina Teresa as Secretary
15 May 2012
15 May 2012
10 October 2011
Resigned Mays, Shaun Albert as Director
10 October 2010
10 September 2009
10 September 2009
10 September 2009
Appointed Mays, Shaun Albert as Director
10 September 2009
10 September 2009
10 September 2009
15 February 2008
15 February 2008
Resigned Hofbeck, Carole Hellen Ryan as Secretary
18 June 2007
24 May 2007
24 May 2007
Appointed Hofbeck, Carole Hellen Ryan as Secretary
24 May 2007
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
British
Born July 1963 (63)
Bruno Derungs
Individual · Notified 29 December 2025
Has significant influence or control
Swiss
Born April 1964 (62)
British
Born March 1958 (68)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc392952
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Adaxia (GP1) Limited Owns 75–100% of shares
Adaxia 2015 Limited Owns 75–100% of shares
Adaxia Capital Private Equity (GP) Limited This company Owns 75–100% of shares
Adaxia CV I Carry GP LLP Holds 75–100% of voting rights
Adaxia CV I Carry LP Has significant influence or control
Adaxia CV I GP LLP Holds 75–100% of voting rights
Adaxia Scotland GP Limited Owns 75–100% of shares
Cpe Scotland Private Equity LP Holds 75–100% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Confirmation statement with no updates | 30 May 2026 | ||
| 29 December 2025 | Notification of a person with significant control | |||
| 29 December 2025 | Notification of a person with significant control | |||
| 29 December 2025 | Notification of a person with significant control | |||
| 16 October 2025 | Total exemption full accounts | 31 December 2024 |
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