ADELPHI CAPITAL LLP
ADELPHI CAPITAL PARTNERS LLP

Hellopages » City of London » City of London » EC3V 9DH

Company number OC307201
Status Active
Incorporation Date 11 March 2004
Company Type Limited Liability Partnership
Address 2 GEORGE YARD, LONDON, EC3V 9DH
Home Country United Kingdom
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Appointment of Mr Douglas Jonathan Bendle as a member on 1 February 2017; Full accounts made up to 31 March 2016. The most likely internet sites of ADELPHI CAPITAL LLP are www.adelphicapital.co.uk, and www.adelphi-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adelphi Capital Llp is a Limited Liability Partnership. The company registration number is OC307201. Adelphi Capital Llp has been working since 11 March 2004. The present status of the company is Active. The registered address of Adelphi Capital Llp is 2 George Yard London Ec3v 9dh. . JACK, Roderick Daniel is a LLP Designated Member of the company. JONGEN, Marcel Johannes Maria Theodorus is a LLP Designated Member of the company. ADELPHI CAPITAL MANAGEMENT LIMITED is a LLP Designated Member of the company. BENDLE, Douglas Jonathan is a LLP Member of the company. BURKE-SMITH, Andrew Jon is a LLP Member of the company. ELWELL, Tristan is a LLP Member of the company. GUEST, Henry Charles is a LLP Member of the company. TYLER, Nicholas Richard is a LLP Member of the company. VERBIST, Steffen Raphael Rik Ronny Roger is a LLP Member of the company. LLP Member ALDER, Stephen Jerome has been resigned. LLP Member HOGSTROM, Magnus has been resigned. LLP Member MALDE, Binoy has been resigned. LLP Member MALDE, Binoy has been resigned. LLP Member PEARSON, John Richard has been resigned. LLP Member TALBOT, Graham Berkeley has been resigned.


Current Directors

LLP Designated Member
JACK, Roderick Daniel
Appointed Date: 11 March 2004
61 years old
LLP Designated Member
JONGEN, Marcel Johannes Maria Theodorus
Appointed Date: 11 March 2004
68 years old
LLP Designated Member
ADELPHI CAPITAL MANAGEMENT LIMITED
Appointed Date: 05 April 2004
LLP Member
BENDLE, Douglas Jonathan
Appointed Date: 01 February 2017
43 years old
LLP Member
BURKE-SMITH, Andrew Jon
Appointed Date: 21 December 2004
61 years old
LLP Member
ELWELL, Tristan
Appointed Date: 09 April 2010
47 years old
LLP Member
GUEST, Henry Charles
Appointed Date: 01 December 2007
47 years old
LLP Member
TYLER, Nicholas Richard
Appointed Date: 21 December 2004
61 years old
LLP Member
VERBIST, Steffen Raphael Rik Ronny Roger
Appointed Date: 01 February 2016
46 years old

Resigned Directors

LLP Member
ALDER, Stephen Jerome
Resigned: 20 February 2009
Appointed Date: 04 April 2005
49 years old
LLP Member
HOGSTROM, Magnus
Resigned: 06 October 2010
Appointed Date: 01 June 2007
51 years old
LLP Member
MALDE, Binoy
Resigned: 31 August 2008
Appointed Date: 01 August 2008
55 years old
LLP Member
MALDE, Binoy
Resigned: 22 August 2007
Appointed Date: 04 April 2005
55 years old
LLP Member
PEARSON, John Richard
Resigned: 31 January 2008
Appointed Date: 21 December 2004
57 years old
LLP Member
TALBOT, Graham Berkeley
Resigned: 08 May 2013
Appointed Date: 09 April 2010
46 years old

Persons With Significant Control

Mr Roderick Daniel Jack
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Marcel Johannes Maria Theodorus Jongen
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Adelphi Capital Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ADELPHI CAPITAL LLP Events

29 Mar 2017
Confirmation statement made on 11 March 2017 with updates
29 Mar 2017
Appointment of Mr Douglas Jonathan Bendle as a member on 1 February 2017
05 Jul 2016
Full accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 11 March 2016
17 Mar 2016
Member's details changed for Mr Tristan Elwell on 20 March 2015
...
... and 55 more events
30 Jan 2005
New member appointed
30 Jan 2005
New member appointed
29 Sep 2004
Company name changed adelphi capital partners LLP\certificate issued on 29/09/04
07 May 2004
New member appointed
11 Mar 2004
Incorporation

ADELPHI CAPITAL LLP Charges

2 November 2012
Deed of charge
Delivered: 8 November 2012
Status: Outstanding
Persons entitled: Ubs Ag, London Branch
Description: By way of first fixed charge all of the client's rights to…

Similar Companies

ADELPHI BERRIDGE EXECUTIVE SEARCH LIMITED ADELPHI BRAMAH LIMITED ADELPHI CAPITAL MANAGEMENT LIMITED ADELPHI CARE SERVICES LTD ADELPHI CASTLE LIMITED ADELPHI CHAMBERS LIMITED ADELPHI CLASSIC CARS LIMITED