Menna Overview
Here’s a quick overview of ADELPHA NOMINEE LIMITED 👀 — a London based business that started in 2020.
ADELPHA NOMINEE LIMITED
- Company statusactive
- Company No12632450
- Age6 years 2 months Incorporated 29 May 2020
- Officers2
Address
Accountancy House, 90 Walworth Road, London, SE1 6SW, United Kingdom
ADELPHA NOMINEE LIMITED is an active company incorporated on 29 May 2020 and based in London, United Kingdom. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
7 Months Ago on 05 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 02 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 01 May 2025
Change Person Director Company With Change Date
1 Year Ago on 01 May 2025
Change To A Person With Significant Control
1 Year Ago on 01 May 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 10 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 28 Nov 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 13 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 15 Dec 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 10 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 25 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Aug 2021
Change Person Director Company With Change Date
6 Years Ago on 29 May 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 29 May 2020
Incorporation Company
6 Years Ago on 29 May 2020
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FREEBAIRN, Mark Glen | director | Oct 1973 | 29 May 2020 |
| PINKSTER, Adela Elizabeth Barbara Eileen | director | Apr 1982 | 29 May 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Adela Elizabeth Barbara Eileen Pinkster | Apr 1982 | 01 May 2025 |
| Adelpha Group Limited | 29 May 2020 |
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PINKSTER, Adela Elizabeth Barbara Eileen are mutual persons.
PINKSTER, Adela Elizabeth Barbara Eileen are mutual persons.
PINKSTER, Adela Elizabeth Barbara Eileen are mutual persons.
PINKSTER, Adela Elizabeth Barbara Eileen are mutual persons.
PINKSTER, Adela Elizabeth Barbara Eileen are mutual persons.
PINKSTER, Adela Elizabeth Barbara Eileen are mutual persons.
IRG ADVISORS LLP
FREEBAIRN, Mark Glen are mutual persons.
THE CITY OF LONDON OCTOBER CLUB
PINKSTER, Adela Elizabeth Barbara Eileen are mutual persons.
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Here’s a quick overview of ADELPHA NOMINEE LIMITED 👀 — a London based business that started in 2020.