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ADELPHI GROUP LIMITED - Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, United Kingdom
Company Information
- Company registration number
- 01975338
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bankside 3
- 90 - 100 Southwark Street
- London
- SE1 0SW
- England Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England UK
Management
- Managing Directors
- COOPER, Eric Stuart
- HARRISON, David George
- KARAVALI, Maria
- MORGAN, Lloyd Trevor
- WHITING, Kate Elizabeth
- Company secretaries
- BRAY, Sally Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-01-07
- Age Of Company 1986-01-07 38 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Das Uk Investments Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ADELPHI COMMUNICATIONS LIMITED
- Legal Entity Identifier (LEI)
- 213800ZRBTTA8YQDLB60
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2024-07-26
- Last Date: 2023-07-12
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ADELPHI GROUP LIMITED Company Description
- ADELPHI GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 01975338. Its current trading status is "live". It was registered 1986-01-07. It was previously called ADELPHI COMMUNICATIONS LIMITED. It has declared SIC or NACE codes as "82990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at Bankside 3 .
Get ADELPHI GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Adelphi Group Limited - Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, United Kingdom
- 1986-01-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-09) - AA
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legacy (2023-12-30) - GUARANTEE2
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legacy (2023-01-09) - AGREEMENT2
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legacy (2023-01-09) - GUARANTEE2
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confirmation-statement-with-no-updates (2023-07-12) - CS01
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legacy (2023-01-09) - PARENT_ACC
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-12) - CS01
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
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appoint-person-director-company-with-name-date (2022-08-16) - AP01
keyboard_arrow_right 2021
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legacy (2021-12-29) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-29) - AA
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confirmation-statement-with-no-updates (2021-07-08) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-20) - AA
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legacy (2021-04-20) - PARENT_ACC
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legacy (2021-04-20) - AGREEMENT2
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legacy (2021-04-20) - GUARANTEE2
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legacy (2021-12-29) - GUARANTEE2
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legacy (2021-12-29) - AGREEMENT2
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-10-02) - CH01
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confirmation-statement-with-no-updates (2020-07-08) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-21) - AA
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legacy (2019-10-21) - PARENT_ACC
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legacy (2019-10-21) - AGREEMENT2
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legacy (2019-10-21) - GUARANTEE2
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confirmation-statement-with-updates (2019-07-08) - CS01
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resolution (2019-05-13) - RESOLUTIONS
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-12-04) - PSC05
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change-person-secretary-company-with-change-date (2018-12-04) - CH03
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-06) - AA
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legacy (2018-10-06) - PARENT_ACC
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legacy (2018-10-06) - GUARANTEE2
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legacy (2018-10-06) - AGREEMENT2
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change-person-director-company-with-change-date (2018-09-10) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-05) - AD01
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confirmation-statement-with-no-updates (2018-07-03) - CS01
keyboard_arrow_right 2017
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legacy (2017-10-12) - AGREEMENT2
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legacy (2017-10-12) - GUARANTEE2
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change-person-director-company-with-change-date (2017-08-01) - CH01
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confirmation-statement-with-updates (2017-06-29) - CS01
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notification-of-a-person-with-significant-control (2017-06-29) - PSC02
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-12) - AA
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legacy (2017-10-12) - PARENT_ACC
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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legacy (2016-12-14) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-12-14) - AA
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legacy (2016-12-14) - GUARANTEE2
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legacy (2016-12-14) - AGREEMENT2
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resolution (2016-04-05) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2016-10-11) - CH03
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change-person-secretary-company-with-change-date (2016-10-10) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
keyboard_arrow_right 2015
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legacy (2015-12-10) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-12-10) - AA
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change-person-director-company-with-change-date (2015-01-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-02) - AR01
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legacy (2015-12-10) - GUARANTEE2
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legacy (2015-12-10) - AGREEMENT2
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-14) - TM01
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legacy (2014-10-16) - GUARANTEE2
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legacy (2014-10-16) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-10-16) - AA
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legacy (2014-10-16) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
keyboard_arrow_right 2013
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auditors-resignation-company (2013-12-16) - AUD
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termination-director-company-with-name (2013-09-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
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accounts-with-accounts-type-full (2013-06-05) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-04) - CH01
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accounts-with-accounts-type-full (2010-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-15) - CH01
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change-person-director-company-with-change-date (2009-10-16) - CH01
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change-person-secretary-company-with-change-date (2009-10-06) - CH03
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legacy (2009-01-05) - 363a
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legacy (2009-01-20) - 288b
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accounts-with-accounts-type-full (2009-05-13) - AA
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legacy (2009-09-30) - 288a
keyboard_arrow_right 2008
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legacy (2008-09-23) - 288b
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legacy (2008-10-16) - 288b
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resolution (2008-12-17) - RESOLUTIONS
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legacy (2008-01-02) - 363a
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accounts-with-accounts-type-full (2008-07-03) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-22) - AA
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legacy (2007-01-02) - 363a
keyboard_arrow_right 2006
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legacy (2006-04-18) - 288a
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legacy (2006-01-04) - 363a
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legacy (2006-04-20) - 288b
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legacy (2006-03-29) - 288a
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legacy (2006-05-02) - 288a
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legacy (2006-05-12) - 288a
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accounts-with-accounts-type-full (2006-05-24) - AA
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legacy (2006-04-25) - 288c
keyboard_arrow_right 2005
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legacy (2005-11-14) - 288c
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accounts-with-accounts-type-full (2005-07-27) - AA
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legacy (2005-03-29) - 288b
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legacy (2005-01-07) - 363a
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accounts-with-accounts-type-full (2005-01-04) - AA
keyboard_arrow_right 2004
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legacy (2004-01-14) - 363a
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legacy (2004-09-30) - 244
keyboard_arrow_right 2003
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legacy (2003-04-24) - 288c
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legacy (2003-01-09) - 363a
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accounts-with-accounts-type-full (2003-09-15) - AA
keyboard_arrow_right 2002
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legacy (2002-05-03) - 288b
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legacy (2002-01-09) - 363a
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legacy (2002-03-22) - 288c
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accounts-with-accounts-type-full (2002-06-13) - AA
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resolution (2002-10-15) - RESOLUTIONS
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legacy (2002-10-02) - 403a
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miscellaneous (2002-08-09) - MISC
keyboard_arrow_right 2001
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legacy (2001-04-26) - 288c
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legacy (2001-01-18) - 363a
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accounts-with-accounts-type-full (2001-01-19) - AA
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legacy (2001-02-21) - 225
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legacy (2001-02-26) - 288c
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legacy (2001-03-15) - 288a
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accounts-with-accounts-type-full (2001-09-17) - AA
keyboard_arrow_right 2000
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legacy (2000-01-19) - 225
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legacy (2000-08-31) - 244
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legacy (2000-04-06) - 288b
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legacy (2000-04-06) - 288a
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legacy (2000-01-26) - 363a
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legacy (2000-01-10) - 287
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legacy (2000-09-08) - 353
keyboard_arrow_right 1999
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legacy (1999-01-27) - 288c
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legacy (1999-01-27) - 353
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accounts-with-accounts-type-full (1999-08-27) - AA
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legacy (1999-10-21) - 288c
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legacy (1999-01-27) - 363a
keyboard_arrow_right 1998
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legacy (1998-10-22) - 288a
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legacy (1998-01-28) - 363s
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accounts-with-accounts-type-full-group (1998-08-10) - AA
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resolution (1998-09-25) - RESOLUTIONS
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legacy (1998-09-25) - 122
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resolution (1998-10-09) - RESOLUTIONS
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resolution (1998-10-22) - RESOLUTIONS
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auditors-resignation-company (1998-10-22) - AUD
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resolution (1998-10-23) - RESOLUTIONS
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legacy (1998-10-29) - 353
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legacy (1998-10-23) - 88(2)R
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legacy (1998-10-24) - 403a
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legacy (1998-10-27) - 288b
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legacy (1998-10-27) - 225
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legacy (1998-10-27) - 88(2)R
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-06-12) - AA
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legacy (1997-01-27) - 363s
keyboard_arrow_right 1996
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legacy (1996-01-08) - 363s
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legacy (1996-01-26) - 169
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legacy (1996-03-12) - 403a
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legacy (1996-06-27) - 288
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accounts-with-accounts-type-full-group (1996-08-15) - AA
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legacy (1996-11-08) - 395
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legacy (1996-06-17) - 288
keyboard_arrow_right 1995
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resolution (1995-12-20) - RESOLUTIONS
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resolution (1995-10-18) - RESOLUTIONS
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legacy (1995-08-17) - 169
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accounts-with-accounts-type-full (1995-05-26) - AA
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legacy (1995-05-05) - 88(2)R
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-01-07) - 88(2)R
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legacy (1994-01-13) - 363s
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legacy (1994-11-25) - 288
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legacy (1994-09-28) - 88(2)R
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accounts-with-accounts-type-full-group (1994-07-26) - AA
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legacy (1994-12-22) - 363s
keyboard_arrow_right 1993
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legacy (1993-03-03) - 288
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legacy (1993-03-22) - 363b
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legacy (1993-03-25) - 288
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certificate-change-of-name-company (1993-02-01) - CERTNM
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legacy (1993-06-01) - 88(2)R
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accounts-with-accounts-type-full-group (1993-08-06) - AA
keyboard_arrow_right 1992
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legacy (1992-08-10) - 88(2)R
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accounts-with-accounts-type-full-group (1992-01-23) - AA
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legacy (1992-04-14) - 363s
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legacy (1992-06-12) - 395
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legacy (1992-07-17) - 395
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resolution (1992-07-21) - RESOLUTIONS
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resolution (1992-08-10) - RESOLUTIONS
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legacy (1992-08-10) - 123
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legacy (1992-10-01) - 88(2)O
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legacy (1992-10-01) - 88(3)
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legacy (1992-11-05) - 288
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accounts-with-accounts-type-full-group (1992-11-05) - AA
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legacy (1992-11-20) - 288
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legacy (1992-11-25) - 169
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legacy (1992-11-27) - 122
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legacy (1992-12-05) - 403a
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legacy (1992-09-18) - 88(2)P
keyboard_arrow_right 1991
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legacy (1991-07-25) - 288
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legacy (1991-07-10) - 88(2)R
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legacy (1991-01-25) - 363a
keyboard_arrow_right 1990
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legacy (1990-02-09) - 363
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accounts-with-accounts-type-medium-group (1990-12-13) - AA
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accounts-with-accounts-type-medium-group (1990-02-09) - AA
keyboard_arrow_right 1989
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legacy (1989-10-31) - 88(2)R
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legacy (1989-10-06) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-11-25) - AA
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legacy (1988-11-25) - 363
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accounts-with-accounts-type-small (1988-01-21) - AA
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legacy (1988-01-21) - 363
keyboard_arrow_right 1987
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legacy (1987-01-29) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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certificate-change-of-name-company (1986-02-19) - CERTNM
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miscellaneous (1986-01-07) - MISC