ADAXIA CAPITAL PRIVATE EQUITY (GP) LIMITED
LONDON CLIMATE CHANGE CAPITAL PRIVATE EQUITY (GP) LIMITED

Hellopages » Greater London » Southwark » SE1 0HS
Company number 06258515
Status Active
Incorporation Date 24 May 2007
Company Type Private Limited Company
Address METAL BOX FACTORY, STUDIO 12, 4TH FLOOR, 30 GREAT GUILDFORD STREET, LONDON, UNITED KINGDOM, SE1 0HS
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1 ; Full accounts made up to 31 December 2014. The most likely internet sites of ADAXIA CAPITAL PRIVATE EQUITY (GP) LIMITED are www.adaxiacapitalprivateequitygp.co.uk, and www.adaxia-capital-private-equity-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Adaxia Capital Private Equity Gp Limited is a Private Limited Company. The company registration number is 06258515. Adaxia Capital Private Equity Gp Limited has been working since 24 May 2007. The present status of the company is Active. The registered address of Adaxia Capital Private Equity Gp Limited is Metal Box Factory Studio 12 4th Floor 30 Great Guildford Street London United Kingdom Se1 0hs. . BETTS, John Alexander is a Secretary of the company. BETTS, John Alexander is a Director of the company. DRURY, Simon Michael is a Director of the company. Secretary HOFBECK, Carole Hellen Ryan has been resigned. Secretary MACLEOD, Mark Ian has been resigned. Secretary MCCLOSKEY, Rosina Teresa has been resigned. Secretary ROBERT-TISSOT, Simon Patrick has been resigned. Director ALSEMBACH, Eric Patrick Roger has been resigned. Director BELL, Mark Simon has been resigned. Director CONNER, Charles Michael has been resigned. Director EVANS, Alfred Henry has been resigned. Director MAYS, Shaun Albert has been resigned. Director ROBERT-TISSOT, Simon Patrick has been resigned. Director WHITLEY, Brett Charles has been resigned. Director WOODALL, Mark Ian Bruce has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
BETTS, John Alexander
Appointed Date: 03 March 2015
Director
BETTS, John Alexander
Appointed Date: 24 May 2007
62 years old
Director
DRURY, Simon Michael
Appointed Date: 03 March 2015
67 years old

Resigned Directors

Secretary
HOFBECK, Carole Hellen Ryan
Resigned: 15 February 2008
Appointed Date: 24 May 2007
Secretary
MACLEOD, Mark Ian
Resigned: 10 September 2009
Appointed Date: 15 February 2008
Secretary
MCCLOSKEY, Rosina Teresa
Resigned: 03 March 2015
Appointed Date: 23 July 2012
Secretary
ROBERT-TISSOT, Simon Patrick
Resigned: 23 July 2012
Appointed Date: 10 September 2009
Director
ALSEMBACH, Eric Patrick Roger
Resigned: 03 March 2015
Appointed Date: 07 February 2014
59 years old
Director
BELL, Mark Simon
Resigned: 15 May 2012
Appointed Date: 10 October 2010
64 years old
Director
CONNER, Charles Michael
Resigned: 10 September 2009
Appointed Date: 24 May 2007
73 years old
Director
EVANS, Alfred Henry
Resigned: 07 February 2014
Appointed Date: 15 May 2012
60 years old
Director
MAYS, Shaun Albert
Resigned: 10 October 2011
Appointed Date: 10 September 2009
69 years old
Director
ROBERT-TISSOT, Simon Patrick
Resigned: 23 July 2012
Appointed Date: 10 September 2009
66 years old
Director
WHITLEY, Brett Charles
Resigned: 03 March 2015
Appointed Date: 07 February 2014
53 years old
Director
WOODALL, Mark Ian Bruce
Resigned: 10 September 2009
Appointed Date: 18 June 2007
64 years old

ADAXIA CAPITAL PRIVATE EQUITY (GP) LIMITED Events

06 Oct 2016
Full accounts made up to 31 December 2015
01 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1
22 Oct 2015
Full accounts made up to 31 December 2014
17 Jul 2015
Registered office address changed from 3 More London Riverside London SE1 2AQ to Metal Box Factory, Studio 12, 4th Floor 30 Great Guildford Street London SE1 0HS on 17 July 2015
04 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1
...
... and 48 more events
08 Sep 2007
Registered office changed on 08/09/07 from: 49 grosvenor street london W1K 3HP
06 Aug 2007
Accounting reference date shortened from 31/05/08 to 31/12/07
28 Jun 2007
New director appointed
17 Jun 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2007
Incorporation

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