Company information:
Adelphi Capital Llp (No: OC307201)
Address: 197 HIGH STREET KENSINGTON, LONDON, W8 6BA, UNITED KINGDOM
Status: Active
Incorporated: 03-Nov-2004
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 25-Mar-2025
Industry Class: None Supplied
Current designated LLP Member: ADELPHI CAPITAL MANAGEMENT LIMITED ( From: Apr-2004 )
Current designated LLP Member: RODERICK DANIEL JACK ( DOB: Apr-1964 From: Mar-2004 )
Current designated LLP Member: MARCEL JOHANNES MARIA THEODORUS JONGEN ( DOB: Jan-1957 From: Mar-2004 )
Current non-designated LLP Member: MIKHAIL ISAAKOVIC BEKKER ( DOB: Oct-1981 From: Jan-2021 )
Current non-designated LLP Member: MIKHAIL ISAAKOVIC BEKKER ( DOB: Oct-1981 From: Jan-2021 )
Current non-designated LLP Member: MIKHAIL ISAAKOVIC BEKKER ( DOB: Oct-1981 From: Jan-2021 )
Current non-designated LLP Member: DOUGLAS JONATHAN BENDLE ( DOB: Sep-1982 From: Feb-2017 )
Current non-designated LLP Member: HENRY CHARLES GUEST ( DOB: Jul-1978 From: Dec-2007 )
Resigned non-designated LLP Member: STEPHEN JEROME ALDER ( DOB: Apr-1976 From: Apr-2005 To: Feb-2009 )
Resigned non-designated LLP Member: DOUGLAS JONATHAN BENDLE ( DOB: Sep-1982 From: Feb-2017 To: Nov-2023 )
Resigned non-designated LLP Member: ANDREW JON BURKE-SMITH ( DOB: Oct-1963 From: Dec-2004 To: Oct-2022 )
Resigned non-designated LLP Member: TRISTAN ELWELL ( From: Apr-2010 To: Apr-2018 )
Resigned non-designated LLP Member: HENRY CHARLES GUEST ( DOB: Jul-1978 From: Dec-2007 To: Apr-2023 )
Resigned non-designated LLP Member: MAGNUS HOGSTROM ( From: Jun-2007 To: Oct-2010 )
Resigned non-designated LLP Member: BINOY MALDE ( From: Aug-2008 To: Aug-2008 )
Resigned non-designated LLP Member: GRAHAM O'MAHONY ( DOB: Jun-1984 From: Jan-2021 To: Nov-2022 )
Resigned non-designated LLP Member: JOHN RICHARD PEARSON ( DOB: Oct-1967 From: Dec-2004 To: Jan-2008 )
Resigned non-designated LLP Member: GRAHAM BERKELEY TALBOT ( From: Apr-2010 To: May-2013 )
Resigned non-designated LLP Member: NICHOLAS RICHARD TYLER ( DOB: May-1964 From: Dec-2004 To: Apr-2023 )
Resigned non-designated LLP Member: STEFFEN RAPHAEL RIK RONNY ROGER VERBIST ( DOB: Apr-1979 From: Feb-2016 To: May-2022 )
Persons of Significant Control:
Adelphi Capital Management Limited, 2 George Yard, London, EC3V 9DH, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Roderick Daniel Jack, 2 George Yard, London, EC3V 9DH, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Marcel Johannes Maria Theodorus Jongen, 2 George Yard, London, EC3V 9DH, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)