Adaxia Capital Private Equity (Gp) Limited

Company Registration Number: 06258515

Company registered in England and Wales

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Adaxia Capital Private Equity (Gp) Limited is a Private Company Limited by Shares first registered on 24 May 2007. Its current registered address is in London.

Registered Address

METAL BOX FACTORY, STUDIO 12, 4TH FLOOR
30 GREAT GUILDFORD STREET
LONDON
UNITED KINGDOM
SE1 0HS

There are 123 companies currently registered at this postcode, including this one.

All companies at SE1 0HS

Registration Data

Company Number

06258515

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66300 - Fund management activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 May 2016

Returns Next Due

27 June 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£222
Current Assets £4£12£22£22£26£60
of which Cash £3£11£22£22£26£60
Total Assets £4£12£22£22£26£282
Current Liabilities £390£362£306£239£171£171
Net Current Assets £-386£-350£-284£-217£-145£-111
Total Net Worth £-386£-350£-284£-217£-145£111

Previous Names

  • CLIMATE CHANGE CAPITAL PRIVATE EQUITY (GP) LIMITED, active until 19 March 2015

Company Officers

  • BETTS, John Alexander

    Secretary

    Appointed on 3 March 2015

     

    Metal Box Factory, Studio 12, 4th Floor
    30 Great Guildford Street
    London
    SE1 0HS
    United Kingdom

  • BETTS, John Alexander

    Director

    Appointed on 24 May 2007

     

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: July 1963

    Metal Box Factory, Studio 12, 4th Floor
    30 Great Guildford Street
    London
    SE1 0HS
    United Kingdom

  • DRURY, Simon Michael

    Director

    Appointed on 3 March 2015

     

    Nationality: British

    Occupation: Driector

    Month of birth: March 1958

    Metal Box Factory, Studio 12, 4th Floor
    30 Great Guildford Street
    London
    SE1 0HS
    United Kingdom

  • HOFBECK, Carole Hellen Ryan

    Secretary

    Appointed on 24 May 2007

    Resigned on 15 February 2008

    15 Warwick Road
    Hampton Wick
    Kingston Upon Thames
    Surrey
    KT1 4DW

  • MACLEOD, Mark Ian

    Secretary

    Appointed on 15 February 2008

    Resigned on 10 September 2009

    Nationality: British

    Occupation: Accountant

    13
    Firs Avenue
    London
    N10 3LY

  • MCCLOSKEY, Rosina Teresa

    Secretary

    Appointed on 23 July 2012

    Resigned on 3 March 2015

    3 More London Riverside
    London
    SE1 2AQ

  • ROBERT-TISSOT, Simon Patrick

    Secretary

    Appointed on 10 September 2009

    Resigned on 23 July 2012

    Nationality: British

    3
    More London Riverside
    London
    Greater London
    SE1 2AQ

  • ALSEMBACH, Eric Patrick Roger

    Director

    Appointed on 7 February 2014

    Resigned on 3 March 2015

    Nationality: Canadian

    Occupation: Director

    Month of birth: July 1966

    3 More London Riverside
    London
    SE1 2AQ

  • BELL, Mark Simon

    Director

    Appointed on 10 October 2010

    Resigned on 15 May 2012

    Nationality: Uk

    Occupation: Director

    Month of birth: December 1961

    3
    More London Riverside
    London
    Greater London
    SE1 2AQ

  • CONNER, Charles Michael

    Director

    Appointed on 24 May 2007

    Resigned on 10 September 2009

    Nationality: British

    Occupation: Investment Manager

    Month of birth: July 1952

    79
    Fortune Green Road
    London
    NW6 1DR

  • EVANS, Alfred Henry

    Director

    Appointed on 15 May 2012

    Resigned on 7 February 2014

    Nationality: United States Of America

    Occupation: Director

    Month of birth: February 1965

    3 More London Riverside
    London
    SE1 2AQ

  • MAYS, Shaun Albert

    Director

    Appointed on 10 September 2009

    Resigned on 10 October 2011

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: April 1956

    3
    More London Riverside
    London
    Greater London
    SE1 2AQ

  • ROBERT-TISSOT, Simon Patrick

    Director

    Appointed on 10 September 2009

    Resigned on 23 July 2012

    Nationality: British

    Occupation: General Counsel

    Month of birth: April 1959

    3
    More London Riverside
    London
    Greater London
    SE1 2AQ

  • WHITLEY, Brett Charles

    Director

    Appointed on 7 February 2014

    Resigned on 3 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1972

    3 More London Riverside
    London
    SE1 2AQ

  • WOODALL, Mark Ian Bruce

    Director

    Appointed on 18 June 2007

    Resigned on 10 September 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1962

    Rosary Barn
    Ketches Lane
    Sheffield Park
    Uckfield
    East Sussex
    TN22 3RY

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 6 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GH9TQ9. Transaction: MzE1ODk3NTU5N2FkaXF6a2N4.

  2. 1 June 2016 Annual return made up to 30 May 2016 with full list of shareholders [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X588UL55. Transaction: MzE0OTg3MTcxMWFkaXF6a2N4.

  3. 22 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4HDVC1C. Transaction: MzEzMzU4ODQwNmFkaXF6a2N4.

  4. 17 July 2015 Registered office address changed from 3 More London Riverside London SE1 2AQ to Metal Box Factory, Studio 12, 4th Floor 30 Great Guildford Street London SE1 0HS on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Address. Type: AD01. Barcode: X4BTQUWW. Transaction: MzEyNzI1NzY5MWFkaXF6a2N4.

  5. 4 June 2015 Annual return made up to 30 May 2015 with full list of shareholders [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X48UXQM9. Transaction: MzEyNDUzNjA0MGFkaXF6a2N4.

  6. 24 March 2015 Appointment of Mr Simon Michael Drury as a director on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Officers. Type: AP01. Barcode: X43UZ5J4. Transaction: MzExOTgzNTcxMGFkaXF6a2N4.

  7. 24 March 2015 Appointment of Mr John Alexander Betts as a secretary on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Officers. Type: AP03. Barcode: X43UZ0R7. Transaction: MzExOTgzNDMyMWFkaXF6a2N4.

  8. 19 March 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A430CD1B. Transaction: MzExOTQ5NjIyOWFkaXF6a2N4.

  9. 19 March 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A430CD2Y. Transaction: MzExOTQ5NTI0M2FkaXF6a2N4.

  10. 18 March 2015 Termination of appointment of Rosina Teresa Mccloskey as a secretary on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Officers. Type: TM02. Barcode: X43FCS6W. Transaction: MzExOTQwNDE2MmFkaXF6a2N4.

  11. 18 March 2015 Termination of appointment of Brett Charles Whitley as a director on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Officers. Type: TM01. Barcode: X43FCS4G. Transaction: MzExOTQwNDEzOWFkaXF6a2N4.

  12. 18 March 2015 Termination of appointment of Eric Patrick Roger Alsembach as a director on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Officers. Type: TM01. Barcode: X43FCRS2. Transaction: MzExOTQwNDAzM2FkaXF6a2N4.

  13. 7 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJA8YR. Transaction: MzEwODgzMDUzOGFkaXF6a2N4.

  14. 5 June 2014 Annual return made up to 30 May 2014 with full list of shareholders [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X39DCCW1. Transaction: MzEwMTQwMTY1NWFkaXF6a2N4.

  15. 21 February 2014 Appointment of Mr Brett Charles Whitley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X327XQGY. Transaction: MzA5NDk0NzU4OWFkaXF6a2N4.

  16. 21 February 2014 Appointment of Mr Eric Patrick Roger Alsembach as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X327XNQ8. Transaction: MzA5NDk0Njk2OGFkaXF6a2N4.

  17. 14 February 2014 Termination of appointment of Alfred Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31PUVZM. Transaction: MzA5NDUzMzEwNWFkaXF6a2N4.

  18. 5 November 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2K5D8KO. Transaction: MzA4ODE4MDM0M2FkaXF6a2N4.

  19. 4 June 2013 Annual return made up to 30 May 2013 with full list of shareholders [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X29R089D. Transaction: MzA3OTA4MDQxOWFkaXF6a2N4.

  20. 27 December 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L1O4MUFE. Transaction: MzA3MDAzOTI3M2FkaXF6a2N4.

  21. 4 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF7D9L. Transaction: MzA2NTI2NjA3MmFkaXF6a2N4.

  22. 25 July 2012 Termination of appointment of Simon Robert-Tissot as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1DW1GGW. Transaction: MzA2MTM5MTM3OGFkaXF6a2N4.

  23. 25 July 2012 Termination of appointment of Simon Robert-Tissot as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DW1GFS. Transaction: MzA2MTM5MTM3NGFkaXF6a2N4.

  24. 25 July 2012 Appointment of Rosina Teresa Mccloskey as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1DW1G6P. Transaction: MzA2MTM5MTMwMGFkaXF6a2N4.

  25. 31 May 2012 Annual return made up to 30 May 2012 with full list of shareholders [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1A0Y7RV. Transaction: MzA1ODQyNDY0NmFkaXF6a2N4.

  26. 17 May 2012 Appointment of Alfred Evans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X193GQQZ. Transaction: MzA1NzY3NTA0NmFkaXF6a2N4.

  27. 17 May 2012 Termination of appointment of Mark Bell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X193GQK4. Transaction: MzA1NzY3NTAwN2FkaXF6a2N4.

  28. 10 November 2011 Appointment of Mark Simon Bell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AOY2HZ3H. Transaction: MzA0NjkzNjQzNWFkaXF6a2N4.

  29. 10 November 2011 Termination of appointment of Shaun Mays as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AOY3JZ3K. Transaction: MzA0NjkzNDgzM2FkaXF6a2N4.

  30. 5 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AY1WQXZR. Transaction: MzA0NDk0Nzg1M2FkaXF6a2N4.

  31. 7 July 2011 Annual return made up to 24 May 2011 with full list of shareholders [View PDF]

    Action Date: 24 May 2011. Category: Annual return. Type: AR01. Barcode: X4H2EVLE. Transaction: MzA0MDAxNzEzMGFkaXF6a2N4.

  32. 2 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A213PNTL. Transaction: MzAyNDQzODU1NWFkaXF6a2N4.

  33. 9 June 2010 Annual return made up to 24 May 2010 with full list of shareholders [View PDF]

    Action Date: 24 May 2010. Category: Annual return. Type: AR01. Barcode: XSDQKKPL. Transaction: MzAxNzIyNzM4NmFkaXF6a2N4.

  34. 9 June 2010 Director's details changed for John Alexander Betts on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH01. Barcode: XSDQJKPK. Transaction: MzAxNzIyNjg2N2FkaXF6a2N4.

  35. 7 June 2010 Director's details changed for John Alexander Betts on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: S5RGCJVU. Transaction: MzAxNzAyMjczN2FkaXF6a2N4.

  36. 5 May 2010 Director's details changed for Mr Shaun Albert Mays on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: A5PGWJLK. Transaction: MzAxNDg4NzU1OWFkaXF6a2N4.

  37. 8 March 2010 Secretary's details changed for Mr Simon Partick Robert-Tissot on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH03. Barcode: AYU4QI0E. Transaction: MzAxMDkxMTY4NWFkaXF6a2N4.

  38. 8 March 2010 Director's details changed for Mr Simon Partick Robert-Tissot on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: AYU55I0U. Transaction: MzAxMDkxMDgzOWFkaXF6a2N4.

  39. 8 December 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LWS2FF9E. Transaction: MzAwNDQ4OTMwNGFkaXF6a2N4.

  40. 29 September 2009 Secretary appointed simon patrick robert-tissot [View PDF]

    Category: Officers. Type: 288a. Barcode: P2L84DOP. Transaction: MjA0MjM5NjA5M2FkaXF6a2N4.

  41. 25 September 2009 Appointment terminated director charles conner [View PDF]

    Category: Officers. Type: 288b. Barcode: AWL0YDJL. Transaction: MjA0MjEyMzM1M2FkaXF6a2N4.

  42. 25 September 2009 Appointment terminated director mark woodall [View PDF]

    Category: Officers. Type: 288b. Barcode: AWL0ZDJM. Transaction: MjA0MjEyMzMzNWFkaXF6a2N4.

  43. 25 September 2009 Appointment terminated secretary mark macleod [View PDF]

    Category: Officers. Type: 288b. Barcode: AWL10DJO. Transaction: MjA0MjEyMzMxMmFkaXF6a2N4.

  44. 25 September 2009 Director appointed shaun albert mays [View PDF]

    Category: Officers. Type: 288a. Barcode: AWL11DJP. Transaction: MjA0MjEyMzI3M2FkaXF6a2N4.

  45. 25 September 2009 Director appointed simon patrick robert-tissot [View PDF]

    Category: Officers. Type: 288a. Barcode: AWL12DJQ. Transaction: MjA0MjEyMzEzNmFkaXF6a2N4.

  46. 2 June 2009 Director's change of particulars / mark woodall / 01/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHXQVADJ. Transaction: MjAzNDIxNDY5N2FkaXF6a2N4.

  47. 2 June 2009 Return made up to 24/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHTSFAD1. Transaction: MjAzNDIwMDQ4N2FkaXF6a2N4.

  48. 2 June 2009 Director's change of particulars / mark woodall / 01/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHTSEAD0. Transaction: MjAzNDE5NzE4NGFkaXF6a2N4.

  49. 26 November 2008 Director's change of particulars / charles conner / 14/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AARVA55Q. Transaction: MjAxODgyNDM1NmFkaXF6a2N4.

  50. 1 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APERV4FI. Transaction: MjAxNzA1ODAxOWFkaXF6a2N4.

  51. 21 August 2008 Return made up to 24/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ARXNK2FM. Transaction: MjAxMTU2MDYyMmFkaXF6a2N4.

  52. 27 February 2008 Appointment terminated secretary carole hofbeck [View PDF]

    Category: Officers. Type: 288b. Barcode: AX8V4XJU. Transaction: MjAwMDM0MDY3NGFkaXF6a2N4.

  53. 27 February 2008 Secretary appointed mark ian macleod [View PDF]

    Category: Officers. Type: 288a. Barcode: AX8V2XJS. Transaction: MjAwMDM0MDE3MWFkaXF6a2N4.

  54. 8 September 2007 Registered office changed on 08/09/07 from: 49 grosvenor street london W1K 3HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTQwODkyMWFkaXF6a2N4.

  55. 6 August 2007 Accounting reference date shortened from 31/05/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4Mzc0NTgxN2FkaXF6a2N4.

  56. 28 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTMzMTQwOGFkaXF6a2N4.

  57. 17 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTM0NDI1NGFkaXF6a2N4.

  58. 24 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDg2NTM2MWFkaXF6a2N4.

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