Adcg (UK) Limited

Active06507815 Private limited company
Incorporated
18 February 2008 (18 years)
Previously known as
Stillness 921 Limited (until 2 April 2008)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Abu Dhabi Government
Accounts type
Full
Region
Greater London
Address
Excel London Management Office Warehouse K
One Western Gateway
London
E16 1XL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (8 former)
1 March 2023
Resigned Murphy, Kevin Leslie as Director
1 March 2023
Appointed Rees, Jeremy Paul Esmond as Director
7 January 2020
Resigned T&H Secretarial Services Limited as Corporate Secretary
11 November 2019
Appointed Murphy, Kevin Leslie as Director
11 November 2019
28 November 2016
28 November 2016
Appointed Al Dhaheri, Humaid Matar as Director
28 November 2016
28 November 2016
Resigned Al Muhairi, Mubarak Hamad as Director
5 April 2011
Resigned Horgan, Simon as Director
11 February 2009
Appointed Al Muhairi, Mubarak Hamad as Director
21 January 2009
Resigned Al Mazrovei, Ahmad Humaid as Director
15 April 2008
Appointed Al Mazrovei, Ahmad Humaid as Director
15 April 2008
Appointed Al Dhaheri, Ali Saeed Bin Harmal as Director
15 April 2008
Resigned T&H Directors Limited as Corporate Director
15 April 2008
Appointed Horgan, Simon as Director
18 February 2008
Appointed T&H Directors Limited as Corporate Director
18 February 2008
Appointed T&H Secretarial Services Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Abu Dhabi Government
Legal person · Notified 30 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
National Government
Former controllers (2)
30 October 2025
Ceased Q Holding PSC — Owns 75–100% of shares
27 February 2024
Ceased The Government of Abu Dhabi — Owns 75–100% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Adcg (UK) Limited This company
BDCG Holdings Limited Owns 75–100% of shares
Business Design Centre Group Limited Owns 75–100% of shares
Liec Phase 3 EE1 Limited Owns 75–100% of shares
Liec Phase 3 EE2 Limited Owns 75–100% of shares
Liec Phase 3 EE4A Limited Owns 75–100% of shares
Liec Phase 3 EE4B Limited Owns 75–100% of shares
Liec Phase 3 We4a Limited Owns 75–100% of shares
Western Gateway 3 LLP Holds 25–50% of voting rights
Liec Phase 3 We4b Limited Owns 75–100% of shares
Liec Phase 3 We8 Limited Owns 75–100% of shares
Western Gateway 2 LLP Holds 25–50% of voting rights
Liec Phase 3 We9a Limited Owns 75–100% of shares
Liec Phase 3 We9b Limited Owns 75–100% of shares
Liec Phase 3 We9c Limited Owns 75–100% of shares
Royal Docks Management Authority Limited Holds 25–50% of voting rights
Western Gateway 1 LLP Holds 25–50% of voting rights

Filings 83

DateDescriptionMade Up ToPagesPDF
3 July 2026Full accounts31 December 2025
10 April 2026Satisfaction of a charge in full
2 April 2026Registration of a charge
4 March 2026Confirmation statement with no updates18 February 2026
12 November 2025Notification of a person with significant control
Show all 83 filings

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