Adg Securities LLP

ActiveOC420189 Limited liability partnership
Incorporated
5 December 2017 (8 years)
Industry
None Supplied (None Supplied)
Owned by
Dominic Murray Guy
Andrew Mark Guy
Accounts type
Full
Region
Greater London
Address
Part Level 18
5 Aldermanbury Square
London
EC2V 7HR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

LLP Designated Member · Appointed 15 February 2022
Born February 1963 (63)
LLP Member · Appointed 5 December 2019
Born March 1986 (40)
LLP Member · Appointed 5 December 2019
Born August 1988 (38)
Corporate LLP Designated Member · Appointed 5 December 2017
Officer history (6 former)
13 November 2025
Resigned Jang, Paul as LLP Member
6 December 2023
Resigned Vesin, Marc Louis as LLP Member
10 July 2023
Appointed Vesin, Marc Louis as LLP Member
28 April 2023
Resigned Brooks, John William as LLP Member
31 October 2022
Resigned Tigler, Joachim as LLP Member
15 February 2022
Resigned Wiseman, Adam Philip Pasternak as LLP Designated Member
15 February 2022
Appointed Rogers, William Rhys as LLP Designated Member
5 December 2019
Appointed Krespi, Selina Jenny as LLP Member
5 December 2019
Appointed Stavrev, Georgi Ivanov as LLP Member
5 December 2019
Appointed Jang, Paul as LLP Member
30 November 2019
Resigned Cheung, Sing Kwong as LLP Member
15 July 2019
Appointed Brooks, John William as LLP Member
6 April 2018
Appointed Tigler, Joachim as LLP Member
6 April 2018
Appointed Cheung, Sing Kwong as LLP Member
5 December 2017
Appointed Wiseman, Adam Philip Pasternak as LLP Designated Member
5 December 2017
Appointed Adg Corporate Ltd as Corporate LLP Designated Member

Ownership 5 active

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

Individual · Notified 20 June 2022
Has significant influence or control
British
Born February 1963 (63)
Dominic Murray Guy
Individual · Notified 5 December 2017
Right to 25–50% of surplus assets
British
Born May 1972 (54)
Andrew Mark Guy
Individual · Notified 5 December 2017
Right to 25–50% of surplus assets
British
Born July 1968 (58)
Julian Royle Woods
Individual · Notified 5 December 2017
Has significant influence or control
British
Born December 1968 (57)
Corporate entity · Notified 5 December 2017
Right to 75–100% of surplus assets
Limited Company, Uk
Reg. no. 10527587
Former controllers (7)
19 June 2023
Ceased Georgi Ivanov Stavrev — Has significant influence or control
19 June 2023
Ceased Selina Jenny Krespi — Has significant influence or control
19 June 2023
Ceased Paul Jang — Has significant influence or control
31 March 2022
Ceased John William Brooks — Has significant influence or control
31 March 2022
Ceased Joachim Tigler — Has significant influence or control
15 February 2022
Ceased Adam Philip Pasternak Wiseman — Has significant influence or control
30 November 2019
Ceased Sing Kwong Cheung — Has significant influence or control

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 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 This company 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

Profit
£4,634,736

Trend

Employees
0 1 2021 2023 2024 1 1 0
Balance sheet detail
202420232021

Filings 68

Show all 68 filings

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