AU

ADELE UK PARENTCO LIMITED

Active

Company number 12355466

Chessington, United Kingdom · Incorporated 9 December 2019

Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL, United Kingdom

Last updated on 25 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 April 2026

Company overview

**ADELE UK PARENTCO LIMITED** (Company No. 12355466) is an active private limited company incorporated on 9 December 2019 under the jurisdiction of England and Wales. It is a holding company (SIC 64209) with its registered office at Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL.

The company is wholly owned by Adele UK Holdco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently directed by three British directors: John William Munro Gillespie (appointed 2020), Anthony John Booker (appointed 2021) and Helen Mary Culleton (appointed 2022).

Its most recent accounts, prepared to 31 March 2025 on an audit-exemption subsidiary basis, are up to date, with the next accounts due by 31 December 2026. The confirmation statement is current, with the last made up to 8 December 2025. The company has no charges, no insolvency history and has never been liquidated.

Recent filings include a replacement confirmation statement filed on 8 May 2026 and an allotment of shares on 1 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
8 December 2025
Next due
22 December 2026
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Adele Uk Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 December 2019

Funding

3 funding rounds
20 April 2026
Shares allotted · 0 shares allotted
—
1 November 2021
Shares allotted · 0 shares allotted
—
18 March 2020
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
8 May 2026 View
Capital Allotment Shares
Capital
1 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 November 2025 View
Legacy
Accounts
27 November 2025 View
Legacy
Other
27 November 2025 View
Legacy
Other
27 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 November 2024 View
Legacy
Accounts
27 November 2024 View
Legacy
Other
27 November 2024 View
Legacy
Other
27 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2024 View
Move Registers To Sail Company With New Address
Address
2 May 2024 View
Change Sail Address Company With New Address
Address
2 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 January 2024 View
Legacy
Accounts
11 January 2024 View
Legacy
Other
11 January 2024 View
Legacy
Other
15 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
17 February 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 January 2023 View
Legacy
Other
26 January 2023 View
Legacy
Accounts
6 January 2023 View
Legacy
Other
6 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2022 View
Appoint Person Director Company With Name Date
Officers
15 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 August 2022 View
Capital Allotment Shares
Capital
22 March 2022 View
Accounts With Accounts Type Full
Accounts
5 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2021 View
Appoint Person Director Company With Name Date
Officers
4 November 2021 View
Termination Director Company With Name Termination Date
Officers
3 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2021 View
Termination Director Company With Name Termination Date
Officers
27 November 2020 View
Termination Director Company With Name Termination Date
Officers
27 November 2020 View
Appoint Person Director Company With Name Date
Officers
27 November 2020 View
Appoint Person Director Company With Name Date
Officers
27 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
21 October 2020 View
Change Person Director Company With Change Date
Officers
21 October 2020 View
Change Person Director Company With Change Date
Officers
21 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 October 2020 View
Capital Allotment Shares
Capital
15 April 2020 View
Change Person Director Company With Change Date
Officers
1 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 February 2020 View
Change Account Reference Date Company Current Extended
Accounts
10 February 2020 View
Change Account Reference Date Company Current Shortened
Accounts
9 December 2019 View
Incorporation Company
Incorporation
9 December 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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