Menna Overview
Here’s a quick overview of ADRESTIA TCC 1 LIMITED 👀 — a London based business that started in 2017.
ADRESTIA TCC 1 LIMITED
- Company statusactive
- Company No11038197
- Age8 years 9 months Incorporated 30 October 2017
- Officers2
Address
Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
ADRESTIA TCC 1 LIMITED is an active company incorporated on 30 October 2017 and based in London, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 13 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Mar 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 28 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 26 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 17 Sep 2019
Accounts With Accounts Type Dormant
7 Years Ago on 14 Mar 2019
Appoint Person Director Company With Name Date
7 Years Ago on 26 Feb 2019
Notification Of A Person With Significant Control
7 Years Ago on 08 Aug 2018
Cessation Of A Person With Significant Control
7 Years Ago on 08 Aug 2018
Confirmation Statement With Updates
7 Years Ago on 08 Aug 2018
Change Account Reference Date Company Previous Shortened
8 Years Ago on 09 Jul 2018
Appoint Person Director Company With Name Date
8 Years Ago on 22 Jun 2018
Termination Director Company With Name Termination Date
8 Years Ago on 22 Jun 2018
Notification Of A Person With Significant Control
8 Years Ago on 18 Jun 2018
Cessation Of A Person With Significant Control
8 Years Ago on 18 Jun 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WALLACE, Kelly Anne | director | May 1977 | 19 Feb 2019 |
| WEBSTER, Jimmy Scott | director | Nov 1972 | 08 Jun 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Adrestia Capital Partners Limited | 01 Aug 2018 | |
| Mr Jimmy Scott Webster | Nov 1972 | 08 Jun 2018 |
| Dm Company Services (London) Limited | 30 Oct 2017 |
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DM COMPANY SERVICES (LONDON) LIMITED is a mutual person.
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DM COMPANY SERVICES (LONDON) LIMITED is a mutual person.
DM COMPANY SERVICES (LONDON) LIMITED is a mutual person.
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MCNAIR, Martin James are mutual persons.
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MCNAIR, Martin James are mutual persons.
MCNAIR, Martin James are mutual persons.
ADRESTIA COINVEST 2020 LLP
WALLACE, Kelly Anne, WEBSTER, Jimmy Scott are mutual persons.
ADRESTIA CAPITAL PARTNERS (TCC) LLP
WALLACE, Kelly Anne, WEBSTER, Jimmy Scott are mutual persons.
ADRESTIA MANAGEMENT SERVICES LLP
WALLACE, Kelly Anne, WEBSTER, Jimmy Scott are mutual persons.
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WALLACE, Kelly Anne are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of ADRESTIA TCC 1 LIMITED 👀 — a London based business that started in 2017.