Adg Prefcap GP Limited

Active13013324 Private limited company
Incorporated
12 November 2020 (5 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
Part Level 18
5 Aldermanbury Square
London
EC2V 7HR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 November 2020
British
Born November 1972
Director · Appointed 12 November 2020
British
Born September 1978 (48)
Corporate Director · Appointed 12 November 2020

Ownership 1 active

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

Corporate entity · Notified 12 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc427435

Holdings 2

Companies where Adg Prefcap GP Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Adg Capital Management LLP Right to 75–100% of surplus assets
Adg Market Making LLP Right to 75–100% of surplus assets
Adg Prefcap Founder LP Part right to 75–100% of surplus assets
Adg Prefcap LLP Right to 75–100% of surplus assets
Adg Prefcap Founder GP LLP Holds 25–50% of voting rights
Adg Prefcap GP Limited This company Owns 75–100% of shares
Adg Prefcap II GP Limited Owns 75–100% of shares
Adg Prefcap Second GP LLP Holds 25–50% of voting rights
Adg Securities LLP Right to 75–100% of surplus assets
Adg Trading LLP Right to 75–100% of surplus assets
Adg Verto Advisers LLP Holds 50–75% of voting rights

Financials

Net Assets
£1
Employees
3

Trend

Net Assets
£0 £1 2022 2025 £1 £1
Balance sheet detail
20252022
Current Assets£23,901
Debtors£24,431
Creditors (< 1 year)£23,900
Net Current Assets£1
Net Assets£1£1
Shareholder Funds£1£1

Turnover£45,230
Admin Expenses£54,841£45,230
Operating Profit(£54,841)
Tax£0
Profit for Period£0

Filings 17

DateDescriptionMade Up ToPagesPDF
22 September 2026Full accounts31 March 2026
17 November 2025Confirmation statement with no updates11 November 2025
15 October 2025Full accounts31 March 2025
15 April 2025Memorandum and Articles of Association
15 April 2025Resolutions
Show all 17 filings

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