Adelphi Capital LLP

Company Registration Number: OC307201

Limited Liability Partnership for England and Wales

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Adelphi Capital LLP is a Limited Liability Partnership first registered on 11 March 2004.

Registered Address

2 GEORGE YARD
LONDON
EC3V 9DH

There are 34 companies currently registered at this postcode, including this one.

All companies at EC3V 9DH

Registration Data

Company Number

OC307201

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Active

Incorporation Date

11 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 March 2016

Returns Next Due

8 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £7,009,649£6,281,059£6,384,295£4,146,962£3,823,916£7,100,902£2,566,692
of which Cash £2,628,026£2,981,217£4,125,264£2,690,864£3,158,969£5,906,351£947,860
Total Assets £7,009,649£6,281,059£6,384,295£4,146,962£3,823,916£7,100,902£2,566,692
Current Liabilities £1,778,224£572,040£2,219,215£1,200,742£534,752£471,729£617,642
Net Current Assets £5,231,425£5,709,019£4,165,080£2,946,220£3,289,164£6,629,173£1,949,050
Total Net Worth £5,231,425£5,709,019£4,165,080£2,946,220£3,289,164£6,629,173£1,949,050

Previous Names

No previous names

Company Officers

  • JACK, Roderick Daniel

    Llp Designated Member

    Appointed on 11 March 2004

     

    Month of birth: April 1964

    42-50
    Hersham Road
    Walton-On-Thames
    Surrey
    KT12 1RZ
    United Kingdom

  • JONGEN, Marcel Johannes Maria Theodorus

    Llp Designated Member

    Appointed on 11 March 2004

     

    Month of birth: January 1957

    42-50
    Hersham Road
    Walton-On-Thames
    Surrey
    KT12 1RZ
    United Kingdom

  • ADELPHI CAPITAL MANAGEMENT LIMITED

    Corporate Llp Designated Member

    Appointed on 5 April 2004

     

    2 George Yard
    Lombard Street
    London

    EC3V 9DH

  • BURKE-SMITH, Andrew Jon

    Llp Member

    Appointed on 21 December 2004

     

    Month of birth: October 1963

    42-50
    Hersham Road
    Walton-On-Thames
    Surrey
    KT12 1RZ
    United Kingdom

  • ELWELL, Tristan

    Llp Member

    Appointed on 9 April 2010

     

    Month of birth: August 1978

    42-50
    Hersham Road
    Walton-On-Thames
    Surrey
    KT12 1RZ
    United Kingdom

  • GUEST, Henry Charles

    Llp Member

    Appointed on 1 December 2007

     

    Month of birth: July 1978

    42-50
    Hersham Road
    Walton-On-Thames
    Surrey
    KT12 1RZ
    United Kingdom

  • TYLER, Nicholas Richard

    Llp Member

    Appointed on 21 December 2004

     

    Month of birth: May 1964

    42-50
    Hersham Road
    Walton-On-Thames
    Surrey
    KT12 1RZ
    United Kingdom

  • VERBIST, Steffen Raphael Rik Ronny Roger

    Llp Member

    Appointed on 1 February 2016

     

    Month of birth: April 1979

    Ashley Park House
    42-50 Hersham Road
    Walton-On-Thames
    Surrey
    KT21 1RZ
    United Kingdom

  • ALDER, Stephen Jerome

    Llp Member

    Appointed on 4 April 2005

    Resigned on 20 February 2009

    Month of birth: April 1976

    99 Gosberton Road
    Balham
    London

    SW12 8LG

  • HOGSTROM, Magnus

    Llp Member

    Appointed on 1 June 2007

    Resigned on 6 October 2010

    Month of birth: November 1973

    Thames House
    Portsmouth Road
    Esher
    Surrey
    KT10 9AD

  • MALDE, Binoy

    Llp Member

    Appointed on 1 August 2008

    Resigned on 31 August 2008

    Month of birth: May 1970

    25
    Roxborough Avenue
    Harrow
    Middlesex
    HA1 3BT

  • MALDE, Binoy

    Llp Member

    Appointed on 4 April 2005

    Resigned on 22 August 2007

    Month of birth: May 1970

    25 Roxborough Avenue
    Harrow-On-The-Hill

    HA1 3BT

  • PEARSON, John Richard

    Llp Member

    Appointed on 21 December 2004

    Resigned on 31 January 2008

    Month of birth: October 1967

    6 St Peters Road
    East Twickenham

    TW1 1QX

  • TALBOT, Graham Berkeley

    Llp Member

    Appointed on 9 April 2010

    Resigned on 8 May 2013

    Month of birth: March 1979

    2
    George Yard
    London
    EC3V 2DH

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 5 July 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5A8EVPU. Transaction: MzE1MjEyMDQ2OGFkaXF6a2N4.

  2. 18 March 2016 Annual return made up to 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: LLAR01. Barcode: X5305D0R. Transaction: MzE0NDM3NjczN2FkaXF6a2N4.

  3. 17 March 2016 Member's details changed for Mr Tristan Elwell on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: LLCH01. Barcode: X52XENDJ. Transaction: MzE0NDI1MjM1MWFkaXF6a2N4.

  4. 15 March 2016 Appointment of Mr Steffen Raphael Rik Ronny Roger Verbist as a member on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: LLAP01. Barcode: X52S3LPS. Transaction: MzE0NDA1MTU5NGFkaXF6a2N4.

  5. 9 February 2016 Member's details changed for Andrew Jon Burke-Smith on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: LLCH01. Barcode: X50DP8Z4. Transaction: MzE0MTU0ODA1N2FkaXF6a2N4.

  6. 18 December 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4M0Q35U. Transaction: MzEzNzU3NDQwN2FkaXF6a2N4.

  7. 27 March 2015 Member's details changed for Roderick Daniel Jack on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: LLCH01. Barcode: X442WGT5. Transaction: MzEyMDA5ODg5M2FkaXF6a2N4.

  8. 27 March 2015 Member's details changed for Nicholas Richard Tyler on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: LLCH01. Barcode: X442WGV5. Transaction: MzEyMDA5ODg5N2FkaXF6a2N4.

  9. 27 March 2015 Member's details changed for Marcel Johannes Maria Theodorus Jongen on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: LLCH01. Barcode: X442WGUP. Transaction: MzEyMDA5ODg5NGFkaXF6a2N4.

  10. 27 March 2015 Member's details changed for Henry Charles Guest on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: LLCH01. Barcode: X442WGU9. Transaction: MzEyMDA5ODg4OGFkaXF6a2N4.

  11. 27 March 2015 Member's details changed for Andrew Jon Burke-Smith on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: LLCH01. Barcode: X442WGU1. Transaction: MzEyMDA5ODg4NGFkaXF6a2N4.

  12. 11 March 2015 Annual return made up to 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: LLAR01. Barcode: X42X5C5D. Transaction: MzExODk3MDQ3OWFkaXF6a2N4.

  13. 2 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3SK55. Transaction: MzExNDU5MjczNmFkaXF6a2N4.

  14. 20 March 2014 Annual return made up to 11 March 2014 [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: LLAR01. Barcode: X340ZOUJ. Transaction: MzA5NjYxMTIxNWFkaXF6a2N4.

  15. 20 March 2014 Member's details changed for Mr Tristan Elwell on 10 March 2014 [View PDF]

    Action Date: 10 March 2014. Category: Officers. Type: LLCH01. Barcode: X340ZBCY. Transaction: MzA5NjYwNjYwNGFkaXF6a2N4.

  16. 6 November 2013 Termination of appointment of Graham Talbot as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X2KJ9H4Y. Transaction: MzA4ODI3MDE3OWFkaXF6a2N4.

  17. 25 July 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2D800FD. Transaction: MzA4MjE2NjAyMGFkaXF6a2N4.

  18. 4 April 2013 Annual return made up to 11 March 2013 [View PDF]

    Action Date: 11 March 2013. Category: Annual return. Type: LLAR01. Barcode: X25L03C2. Transaction: MzA3NTY1Mjc5MWFkaXF6a2N4.

  19. 8 November 2012 Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 [View PDF]

    Category: Mortgage. Type: LLMG01. Barcode: J1L8H2ZK. Transaction: MzA2NzUwMjY2OWFkaXF6a2N4.

  20. 27 September 2012 Termination of appointment of Magnus Hogstrom as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X1IBMA4O. Transaction: MzA2NDg1ODExMGFkaXF6a2N4.

  21. 22 August 2012 Member's details changed for Tristan Elwell on 15 August 2012 [View PDF]

    Action Date: 15 August 2012. Category: Officers. Type: LLCH01. Barcode: X1FTJMKR. Transaction: MzA2MjgxNTc5M2FkaXF6a2N4.

  22. 2 July 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1C0B796. Transaction: MzA2MDA5ODUwNGFkaXF6a2N4.

  23. 30 March 2012 Annual return made up to 11 March 2012 [View PDF]

    Action Date: 11 March 2012. Category: Annual return. Type: LLAR01. Barcode: X15Q4VJU. Transaction: MzA1NDk5MjYzMGFkaXF6a2N4.

  24. 25 July 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ASA83VZH. Transaction: MzA0MDk2ODM1N2FkaXF6a2N4.

  25. 7 April 2011 Annual return made up to 11 March 2011 [View PDF]

    Action Date: 11 March 2011. Category: Annual return. Type: LLAR01. Barcode: XA2R1T3X. Transaction: MzAzNTIyNDk0N2FkaXF6a2N4.

  26. 22 July 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A17ODLUY. Transaction: MzAyMDAyMTAyNmFkaXF6a2N4.

  27. 26 April 2010 Appointment of Tristan Elwell as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A9WIQJEK. Transaction: MzAxNDI4NzQyMGFkaXF6a2N4.

  28. 26 April 2010 Appointment of Graham Berkeley Talbot as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A9WIAJE4. Transaction: MzAxNDI4NzIzNmFkaXF6a2N4.

  29. 19 March 2010 Member's details changed for Roderick Daniel Jack on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: LLCH01. Barcode: PIEZ9IEP. Transaction: MzAxMTgxMDkwOGFkaXF6a2N4.

  30. 19 March 2010 Member's details changed for Nicholas Richard Tyler on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: LLCH01. Barcode: PIEZ1IEH. Transaction: MzAxMTgxMDgzM2FkaXF6a2N4.

  31. 19 March 2010 Member's details changed for Henry Guest on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: LLCH01. Barcode: PIEYZIEE. Transaction: MzAxMTgxMDY5NWFkaXF6a2N4.

  32. 19 March 2010 Member's details changed for Marcel Johannes Maria Theodorus Jongen on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: LLCH01. Barcode: PIEYYIED. Transaction: MzAxMTgxMDYyN2FkaXF6a2N4.

  33. 19 March 2010 Member's details changed for Magnus Hogstrom on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: LLCH01. Barcode: PIEYXIEC. Transaction: MzAxMTgxMDAyMWFkaXF6a2N4.

  34. 19 March 2010 Member's details changed for Andrew Jon Burke-Smith on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: LLCH01. Barcode: PIEYWIEB. Transaction: MzAxMTgwOTgyNGFkaXF6a2N4.

  35. 19 March 2010 Annual return made up to 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Annual return. Type: LLAR01. Barcode: PIEYVIEA. Transaction: MzAxMTgwOTY5MmFkaXF6a2N4.

  36. 12 January 2010 Termination of appointment of Binoy Malde as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: PQ981GLY. Transaction: MzAwNjkwNzM1N2FkaXF6a2N4.

  37. 11 December 2009 Appointment of Binoy Malde as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: AZ9NTFN0. Transaction: MzAwNDgxNDgxM2FkaXF6a2N4.

  38. 28 July 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AOLLCBTK. Transaction: MjAzODA0MDY3NmFkaXF6a2N4.

  39. 13 March 2009 Annual return made up to 11/03/09 [View PDF]

    Category: Annual return. Type: LLP363. Barcode: AKUWI83D. Transaction: MjAyODA5NTc0MWFkaXF6a2N4.

  40. 11 March 2009 Member resigned stephen alder [View PDF]

    Category: Officers. Type: LLP288b. Barcode: AM1Y881C. Transaction: MjAyNzg5NTcxMWFkaXF6a2N4.

  41. 31 July 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A3O8H1TK. Transaction: MjAxMDAyNTAxN2FkaXF6a2N4.

  42. 31 March 2008 Annual return made up to 11/03/08 [View PDF]

    Category: Annual return. Type: LLP363. Barcode: ABYJNYD0. Transaction: MjAwMjMyNzI0NWFkaXF6a2N4.

  43. 27 March 2008 LLP member appointed henry guest [View PDF]

    Category: Officers. Type: LLP288a. Barcode: AEFDVY8H. Transaction: MjAwMjEyNTMyN2FkaXF6a2N4.

  44. 22 March 2008 Member resigned john pearson [View PDF]

    Category: Officers. Type: LLP288b. Barcode: AGICOY5B. Transaction: MjAwMTkwNzk3MGFkaXF6a2N4.

  45. 31 August 2007 Member resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTA2NTc3OWFkaXF6a2N4.

  46. 31 July 2007 New member appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzU1NjU2N2FkaXF6a2N4.

  47. 17 July 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzA3NjcwOWFkaXF6a2N4.

  48. 4 May 2007 Annual return made up to 11/03/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTk1MzMzM2FkaXF6a2N4.

  49. 24 July 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzY3NDMwMGFkaXF6a2N4.

  50. 30 March 2006 Member's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODY5MDgwMGFkaXF6a2N4.

  51. 24 March 2006 Annual return made up to 11/03/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODY0MDQxNGFkaXF6a2N4.

  52. 3 March 2006 New member appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODMwNjg1MWFkaXF6a2N4.

  53. 3 March 2006 New member appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzUwNjIwMmFkaXF6a2N4.

  54. 12 August 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NjIyMTIwNWFkaXF6a2N4.

  55. 21 April 2005 Annual return made up to 11/03/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4OTQyODM3M2FkaXF6a2N4.

  56. 21 April 2005 Member's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyOTAwOTg4MWFkaXF6a2N4.

  57. 21 April 2005 Member's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNDAxODc5MWFkaXF6a2N4.

  58. 31 January 2005 New member appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzcyMzc3MWFkaXF6a2N4.

  59. 30 January 2005 New member appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTU2MzI4OWFkaXF6a2N4.

  60. 30 January 2005 New member appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjMxOTM4NmFkaXF6a2N4.

  61. 29 September 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MzIwNDIwM2FkaXF6a2N4.

  62. 7 May 2004 New member appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDkxNjIxOWFkaXF6a2N4.

  63. 11 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjU4NDIzNGFkaXF6a2N4.

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