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Summary

Contact details

Officers22

Documents100

Additional data

Identification numbers1

Related companies5

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Last updated: May 01, 2024

ADELPHI GROUP LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 07 Jan 1986 (38 years ago)

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Summary

NameADELPHI GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01975338
LEI Code
  • 213800ZRBTTA8YQDLB60
Incorporation Date07 Jan 1986 (38 years ago) / 44 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, BANKSIDE 3, 90 - 100 SOUTHWARK STREET, SE1 0SW

Officers

individual

IndividualUnited Kingdom

Das Uk Investments Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Karavali, Maria

Director


Appointed on20 Feb 2001

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Morgan, Lloyd Trevor

Director


Country of residenceEngland

individual

IndividualUnited Kingdom

Bray, Sally Ann

Secretary


Appointed on30 Mar 2000

individual

IndividualUnited Kingdom

Harrison, David George

Secretary


Appointed on10 Jun 1996

Resigned on20 Oct 1998

Country of residenceUnited Kingdom

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Documents

DateNameTypeDocument
16 Aug 2022Appoint person director company with name dateAP01View
12 Jul 2022Confirmation statement with no updatesCS01View
04 Jan 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date12 Jul 2024
    due by 26 Jul 2024
  • Last statement dated12 Jul 2023
Returns
  • Next returns datedue by 27 Jul 2017
  • Last returns dated29 Jun 2016
Mortgages
  • Charges4
  • Satisfied4

Identification numbers

Data from the LEI register
  • 213800ZRBTTA8YQDLB60
  • Legal nameADELPHI GROUP LIMITED
  • Registration date01 Jul 2016
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated19 May 2022
  • Next renewal18 May 2022

Related companies by officers

Frequently asked questions

Where is ADELPHI GROUP LIMITED's headquarters?

ADELPHI GROUP LIMITED's headquarters is located at ENGLAND, LONDON, BANKSIDE 3, 90 - 100 SOUTHWARK STREET, SE1 0SW

What is ADELPHI GROUP LIMITED's industry?

ADELPHI GROUP LIMITED is in the industry of Other business support service activities n.e.c.

What year was ADELPHI GROUP LIMITED started?

ADELPHI GROUP LIMITED was started in 1986

What is the LEI number of ADELPHI GROUP LIMITED?

ADELPHI GROUP LIMITED LEI number is 213800ZRBTTA8YQDLB60

Sources: Companies House