Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 25 March 2027
- Last conf. stmt
- 11 March 2026
Adelphi Capital LLP
- Incorporated
- 11 March 2004 (22 years)
- Industry
- None Supplied (None Supplied)
- Controlled by
- Roderick Daniel JackMarcel Johannes Maria Theodorus Jongen
- Accounts type
- Small
- Region
- Greater London
- Address
- 6 Wrights LaneLondonW8 6TA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Adelphi Capital Management Limited
Corporate LLP Designated Member · Appointed 5 April 2004
LLP Designated Member · Appointed 11 March 2004
Born April 1964 (62)
LLP Designated Member · Appointed 11 March 2004
Born January 1957 (69)
Officer history (14 former)
27 June 2024
Resigned Bekker, Mikhail Isaakovic as LLP Member
30 November 2023
30 April 2023
30 April 2023
30 November 2022
Resigned O'Mahony, Graham as LLP Member
16 October 2022
Resigned Burke-Smith, Andrew Jon as LLP Member
31 May 2022
Resigned Verbist, Steffen Raphael Rik Ronny Roger as LLP Member
31 January 2021
Appointed O'Mahony, Graham as LLP Member
31 January 2021
Appointed Bekker, Mikhail Isaakovic as LLP Member
30 April 2018
Resigned Elwell, Tristan as LLP Member
1 February 2017
1 February 2016
Appointed Verbist, Steffen Raphael Rik Ronny Roger as LLP Member
8 May 2013
Resigned Talbot, Graham Berkeley as LLP Member
6 October 2010
Resigned Hogstrom, Magnus as LLP Member
9 April 2010
Appointed Elwell, Tristan as LLP Member
9 April 2010
Appointed Talbot, Graham Berkeley as LLP Member
20 February 2009
31 August 2008
Resigned Malde, Binoy as LLP Member
1 August 2008
Appointed Malde, Binoy as LLP Member
31 January 2008
1 December 2007
22 August 2007
Resigned Malde, Binoy as LLP Member
1 June 2007
Appointed Hogstrom, Magnus as LLP Member
4 April 2005
Appointed Malde, Binoy as LLP Member
4 April 2005
21 December 2004
21 December 2004
Appointed Burke-Smith, Andrew Jon as LLP Member
21 December 2004
5 April 2004
Appointed Adelphi Capital Management Limited as Corporate LLP Designated Member
11 March 2004
11 March 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born April 1964 (62)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
Dutch
Born January 1957 (69)
Former controllers (1)
6 April 2016
Ceased Adelphi Capital Management Limited — Holds 25–50% of voting rights
Filings
Filing history not loaded yet. See it on Companies House
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