ADG HOLDINGS LLP
LONDON ADG CAPITAL MANAGEMENT LLP

Hellopages » Greater London » Islington » EC1Y 4UQ
Company number OC317034
Status Active
Incorporation Date 5 January 2006
Company Type Limited Liability Partnership
Address 3RD FLOOR 10, CHISWELL STREET, LONDON, EC1Y 4UQ
Home Country United Kingdom
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 5 January 2017 with updates; Member's details changed for Gregory Smart on 13 January 2017. The most likely internet sites of ADG HOLDINGS LLP are www.adgholdings.co.uk, and www.adg-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adg Holdings Llp is a Limited Liability Partnership. The company registration number is OC317034. Adg Holdings Llp has been working since 05 January 2006. The present status of the company is Active. The registered address of Adg Holdings Llp is 3rd Floor 10 Chiswell Street London Ec1y 4uq. . GUY, Andrew Mark is a LLP Designated Member of the company. GUY, Dominic is a LLP Designated Member of the company. WOODS, Julian Royle is a LLP Designated Member of the company. ABDAT, Hasan is a LLP Member of the company. EVANS, Nicholas Stephen is a LLP Member of the company. GUY, Olivia is a LLP Member of the company. JAUNCEY, Jeremy Cunninghame is a LLP Member of the company. MUDAN, Manjeet Singh is a LLP Member of the company. ROGERS, William Rhys is a LLP Member of the company. ROUSELL, Jerome is a LLP Member of the company. SMART, Gregory is a LLP Member of the company. YELNIK, Igor is a LLP Member of the company. LLP Designated Member COMPANY DIRECTORS LIMITED has been resigned. LLP Designated Member MUDAN, Manjeet Singh has been resigned. LLP Designated Member TEMPLE SECRETARIES LIMITED has been resigned. LLP Member ANDERSON, Keith has been resigned. LLP Member CHEUNG, Sing Kwong has been resigned. LLP Member DALY-EVANS, Riaan has been resigned. LLP Member GLOGG, James John has been resigned. LLP Member HINCHLIFF, Robert Francis has been resigned. LLP Member LEONIUK, Kamil Tomasz has been resigned. LLP Member YOUNG, Adam has been resigned.


Current Directors

LLP Designated Member
GUY, Andrew Mark
Appointed Date: 05 January 2006
57 years old
LLP Designated Member
GUY, Dominic
Appointed Date: 05 January 2006
53 years old
LLP Designated Member
WOODS, Julian Royle
Appointed Date: 01 January 2007
57 years old
LLP Member
ABDAT, Hasan
Appointed Date: 01 January 2011
57 years old
LLP Member
EVANS, Nicholas Stephen
Appointed Date: 09 November 2016
42 years old
LLP Member
GUY, Olivia
Appointed Date: 09 November 2016
50 years old
LLP Member
JAUNCEY, Jeremy Cunninghame
Appointed Date: 09 November 2016
41 years old
LLP Member
MUDAN, Manjeet Singh
Appointed Date: 09 November 2016
62 years old
LLP Member
ROGERS, William Rhys
Appointed Date: 09 November 2016
63 years old
LLP Member
ROUSELL, Jerome
Appointed Date: 06 January 2012
60 years old
LLP Member
SMART, Gregory
Appointed Date: 01 April 2010
53 years old
LLP Member
YELNIK, Igor
Appointed Date: 09 November 2016
62 years old

Resigned Directors

LLP Designated Member
COMPANY DIRECTORS LIMITED
Resigned: 05 January 2006
Appointed Date: 05 January 2006
LLP Designated Member
MUDAN, Manjeet Singh
Resigned: 31 March 2015
Appointed Date: 01 January 2007
62 years old
LLP Designated Member
TEMPLE SECRETARIES LIMITED
Resigned: 05 January 2006
Appointed Date: 05 January 2006
LLP Member
ANDERSON, Keith
Resigned: 04 January 2013
Appointed Date: 01 April 2010
64 years old
LLP Member
CHEUNG, Sing Kwong
Resigned: 05 January 2016
Appointed Date: 03 December 2012
46 years old
LLP Member
DALY-EVANS, Riaan
Resigned: 05 January 2016
Appointed Date: 06 April 2011
47 years old
LLP Member
GLOGG, James John
Resigned: 05 January 2016
Appointed Date: 01 April 2010
51 years old
LLP Member
HINCHLIFF, Robert Francis
Resigned: 30 June 2011
Appointed Date: 01 April 2010
44 years old
LLP Member
LEONIUK, Kamil Tomasz
Resigned: 19 October 2012
Appointed Date: 17 October 2011
44 years old
LLP Member
YOUNG, Adam
Resigned: 23 April 2014
Appointed Date: 01 November 2012
57 years old

Persons With Significant Control

Mr Dominic Guy
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Andrew Mark Guy
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Julian Royle Woods
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ADG HOLDINGS LLP Events

21 Feb 2017
Group of companies' accounts made up to 31 March 2016
10 Feb 2017
Confirmation statement made on 5 January 2017 with updates
13 Jan 2017
Member's details changed for Gregory Smart on 13 January 2017
09 Nov 2016
Appointment of Mr Manjeet Singh Mudan as a member on 9 November 2016
09 Nov 2016
Appointment of Mr Nicholas Stephen Evans as a member on 9 November 2016
...
... and 74 more events
26 Jan 2006
Member resigned
26 Jan 2006
Member resigned
26 Jan 2006
New member appointed
26 Jan 2006
New member appointed
05 Jan 2006
Incorporation

ADG HOLDINGS LLP Charges

25 April 2006
Rent deposit deed
Delivered: 4 May 2006
Status: Outstanding
Persons entitled: Highgate Properties Limited
Description: £26,352.90 or such greater sum due or to become due from…

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