AN

ADELPHA NOMINEE LIMITED

Active

Company number 12632450

London, United Kingdom · Incorporated 29 May 2020

Accountancy House, 90 Walworth Road, London, SE1 6SW, United Kingdom

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

13 Hanover Square London W1S 1HN England · until 20 March 2025

Lansdowne House 57 Berkeley Square London W1J 6ER England · until 13 July 2023

20 Rollscourt Avenue London SE24 0EA United Kingdom · until 29 May 2020

Company overview

No company summary available yet.

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
28 May 2026
Next due
11 June 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

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

Officers

FM
FREEBAIRN, Mark Glen
Director
29 May 2020
PA
PINKSTER, Adela Elizabeth Barbara Eileen
Director
29 May 2020

Persons with significant control

PS
Adelpha Capital Club Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
3 December 2025
PS
Mrs Adela Elizabeth Barbara Eileen Pinkster
Born April 1982
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 May 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
23 June 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 January 2026 View
Accounts With Accounts Type Dormant
Accounts
5 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
2 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 May 2025 View
Change Person Director Company With Change Date
Officers
1 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
1 May 2025 View
Change Person Director Company With Change Date
Officers
20 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2025 View
Accounts With Accounts Type Dormant
Accounts
10 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2024 View
Change Person Director Company With Change Date
Officers
9 January 2024 View
Accounts With Accounts Type Dormant
Accounts
28 November 2023 View
Change Person Director Company With Change Date
Officers
13 July 2023 View
Change Person Director Company With Change Date
Officers
13 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2023 View
Accounts With Accounts Type Dormant
Accounts
15 December 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
10 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2022 View
Accounts With Accounts Type Dormant
Accounts
25 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2021 View
Change Person Director Company With Change Date
Officers
29 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 May 2020 View
Incorporation Company
Incorporation
29 May 2020 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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  • Credit score & payment risk
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