Adg Capital Management LLP

Company Registration Number: OC342915

Limited Liability Partnership for England and Wales

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Adg Capital Management LLP is a Limited Liability Partnership first registered on 27 January 2009. Its current registered address is in London.

Registered Address

10 CHISWELL STREET
LONDON
EC1Y 4UQ

There are 96 companies currently registered at this postcode, including this one.

All companies at EC1Y 4UQ

Registration Data

Company Number

OC342915

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Active

Incorporation Date

27 January 2009

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

27 January 2016

Returns Next Due

24 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,807,309£4,185,045£1,218,291£547,782£2,382,885£3,712,811
of which Cash £1,568,152£809,334£436,784£4,571£1,855,211£99,846
Total Assets £1,807,309£4,185,045£1,218,291£547,782£2,382,885£3,712,811
Current Liabilities £657,293£2,097,662£434,854£8,000£1,453,427£43,068
Net Current Assets £1,150,016£2,087,383£783,437£539,782£929,458£3,669,743
Total Net Worth £1,150,016£2,087,383£783,437£539,782£929,458£3,669,743

Previous Names

No previous names

Company Officers

  • ADG CORPORATE LTD

    Corporate Llp Designated Member

    Appointed on 6 April 2017

     

    10
    Chiswell Street
    Floor 3
    London
    EC1Y 4UQ
    England

  • ABDAT, Hasan

    Llp Member

    Appointed on 1 January 2011

     

    Month of birth: November 1968

    48
    Denbigh Road
    Ealing
    London
    W13 8NH

  • GNEDENKO, Boris

    Llp Member

    Appointed on 14 January 2014

     

    Month of birth: July 1975

    8 Tudor House
    Madoc Close
    London
    NW2 2BG
    England

  • YELNIK, Igor

    Llp Member

    Appointed on 1 April 2013

     

    Month of birth: January 1964

    14
    Stirling Avenue
    Pinner
    Middlesex
    HA5 1JS
    England

  • COMPANY DIRECTORS LIMITED

    Llp Designated Member

    Appointed on 27 January 2009

    Resigned on 27 January 2009

    788-790
    Finchley Road
    London
    NW11 7TJ

  • GUY, Andrew Mark

    Llp Designated Member

    Appointed on 27 January 2009

    Resigned on 6 April 2017

    Month of birth: July 1968

    4
    Upper Terrace
    Hampstead
    London
    NW3 6RH

  • GUY, Dominic

    Llp Designated Member

    Appointed on 27 January 2009

    Resigned on 6 April 2017

    Month of birth: May 1972

    Flat 71
    Merganser Court
    Star Place
    London
    E1W 1AQ
    England

  • MUDAN, Manjeet Singh

    Llp Designated Member

    Appointed on 27 January 2009

    Resigned on 31 March 2015

    Month of birth: March 1963

    7
    Warwick Road
    London
    W5 3XH
    England

  • TEMPLE SECRETARIES LIMITED

    Llp Designated Member

    Appointed on 27 January 2009

    Resigned on 27 January 2009

    788-790
    Finchley Road
    London
    NW11 7TJ

  • WOODS, Julian Royle

    Llp Designated Member

    Appointed on 27 January 2009

    Resigned on 6 April 2017

    Month of birth: December 1968

    Beaumont House
    Chapel Road
    Beaumont Cum Moze Thorpe Le Soken
    Clacton-On-Sea
    Essex
    CO16 0AR
    England

  • ADG HOLDINGS LLP

    Corporate Llp Designated Member

    Appointed on 28 January 2015

    Resigned on 6 April 2017

    10 Chiswell Street
    Chiswell Street
    London
    EC1Y 4UQ
    England

  • CENTURY, Jonathan Isaac

    Llp Member

    Appointed on 30 June 2009

    Resigned on 26 October 2012

    Month of birth: April 1949

    86
    Arnos Grove
    London
    N14 7AR

  • DUNCAN, Reid, Dr

    Llp Member

    Appointed on 19 September 2011

    Resigned on 10 June 2013

    Month of birth: August 1961

    12
    Cairnlee Avenue East
    Cults
    Aberdeen
    Aberdeenshire
    AB15 9NH

  • NEUHOLD, Heimo

    Llp Member

    Appointed on 1 April 2010

    Resigned on 31 March 2012

    Month of birth: December 1982

    21b
    Endlesham Road
    Balham
    London
    SW12 8JX
    United Kingdom

  • PHILLIPS, Gavin Peter, Dr

    Llp Member

    Appointed on 19 September 2011

    Resigned on 27 October 2016

    Month of birth: May 1978

    4
    Peatmore Avenue
    Pyrford
    Woking
    Surrey
    GU22 8TG

  • ROSE, Anthony

    Llp Member

    Appointed on 27 January 2009

    Resigned on 6 April 2014

    Month of birth: July 1977

    19
    Spenser Road
    Harpenden
    Hertfordshire
    AL5 5NW

  • VESTERAARD, Martin

    Llp Member

    Appointed on 27 January 2009

    Resigned on 22 August 2012

    Month of birth: October 1971

    24
    Rochester Mews
    London
    NW1 9BJ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 12 April 2017 Termination of appointment of Dominic Guy as a member on 6 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Officers. Type: LLTM01. Barcode: X648BNWH. Transaction: MzE3MzQ1NzEyN2FkaXF6a2N4.

  2. 12 April 2017 Termination of appointment of Julian Royle Woods as a member on 6 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Officers. Type: LLTM01. Barcode: X648BO2Y. Transaction: MzE3MzQ1NzEzMmFkaXF6a2N4.

  3. 12 April 2017 Termination of appointment of Andrew Mark Guy as a member on 6 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Officers. Type: LLTM01. Barcode: X648BN82. Transaction: MzE3MzQ1NjkwOWFkaXF6a2N4.

  4. 12 April 2017 Termination of appointment of Adg Holdings Llp as a member on 6 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Officers. Type: LLTM01. Barcode: X648BN49. Transaction: MzE3MzQ1Njg2NWFkaXF6a2N4.

  5. 12 April 2017 Appointment of Adg Corporate Ltd as a member on 6 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Officers. Type: LLAP02. Barcode: X648BI1S. Transaction: MzE3MzQ1NTUxMWFkaXF6a2N4.

  6. 13 February 2017 [View PDF]

    Action Date: 27 January 2017. Category: Confirmation statement. Type: LLCS01. Barcode: X5ZZPDUA. Transaction: MzE2ODcxNDIxN2FkaXF6a2N4.

  7. 27 October 2016 Termination of appointment of Gavin Peter Phillips as a member on 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Officers. Type: LLTM01. Barcode: X5II1ISR. Transaction: MzE2MDY3MjQyNmFkaXF6a2N4.

  8. 11 August 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5CMMA8P. Transaction: MzE1NDY4MjU1OWFkaXF6a2N4.

  9. 27 January 2016 Annual return made up to 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Annual return. Type: LLAR01. Barcode: X4ZI9NPU. Transaction: MzE0MDY0NTE2M2FkaXF6a2N4.

  10. 18 January 2016 Member's details changed for Igor Yelnik on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: LLCH01. Barcode: X4YURVJU. Transaction: MzEzOTkyMDEyNWFkaXF6a2N4.

  11. 3 November 2015 Appointment of Adg Holdings Llp as a member on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Officers. Type: LLAP02. Barcode: X4JF9VAY. Transaction: MzEzNDM3ODY3NWFkaXF6a2N4.

  12. 4 September 2015 Registered office address changed from 43-45 Dorset Street London W1U 7NA to 10 Chiswell Street London EC1Y 4UQ on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Address. Type: LLAD01. Barcode: X4F7Z4TD. Transaction: MzEzMDM4NDU0M2FkaXF6a2N4.

  13. 13 August 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4D31RAB. Transaction: MzEyODY4MTMxNGFkaXF6a2N4.

  14. 7 August 2015 Member's details changed for Mr Boris Gnedenko on 7 August 2015 [View PDF]

    Action Date: 7 August 2015. Category: Officers. Type: LLCH01. Barcode: X4D9VS6I. Transaction: MzEyODU5NTYwNGFkaXF6a2N4.

  15. 15 July 2015 Member's details changed for Igor Yelnik on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: LLCH01. Barcode: X4BOKORM. Transaction: MzEyNzEzNDg1M2FkaXF6a2N4.

  16. 15 July 2015 Member's details changed for Mr Boris Gnedenko on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: LLCH01. Barcode: X4BOKOLX. Transaction: MzEyNzEzNDg1MmFkaXF6a2N4.

  17. 15 July 2015 Member's details changed for Mr Hasan Abdat on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: LLCH01. Barcode: X4BOKO4B. Transaction: MzEyNzEzNDY2NmFkaXF6a2N4.

  18. 28 April 2015 Termination of appointment of Manjeet Singh Mudan as a member on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: LLTM01. Barcode: X4691V5F. Transaction: MzEyMjExOTIxMGFkaXF6a2N4.

  19. 9 February 2015 Annual return made up to 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Annual return. Type: LLAR01. Barcode: X40VZXHN. Transaction: MzExNjkzODc0MWFkaXF6a2N4.

  20. 3 February 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3ZQF9YS. Transaction: MzExNjEzOTY1MWFkaXF6a2N4.

  21. 3 February 2015 Member's details changed for Julian Royle Woods on 4 January 2015 [View PDF]

    Action Date: 4 January 2015. Category: Officers. Type: LLCH01. Barcode: X40GFO77. Transaction: MzExNjU3MTIyNGFkaXF6a2N4.

  22. 3 February 2015 Member's details changed for Mr Manjeet Singh Mudan on 4 January 2014 [View PDF]

    Action Date: 4 January 2014. Category: Officers. Type: LLCH01. Barcode: X40GFN7K. Transaction: MzExNjU3MDYzMmFkaXF6a2N4.

  23. 3 February 2015 Member's details changed for Dominic Guy on 4 January 2015 [View PDF]

    Action Date: 4 January 2015. Category: Officers. Type: LLCH01. Barcode: X40GFNAW. Transaction: MzExNjU3MDQ1NmFkaXF6a2N4.

  24. 29 September 2014 Termination of appointment of Anthony Rose as a member on 6 April 2014 [View PDF]

    Action Date: 6 April 2014. Category: Officers. Type: LLTM01. Barcode: X3HFWYNU. Transaction: MzEwODQzODI2MGFkaXF6a2N4.

  25. 29 September 2014 Termination of appointment of Anthony Rose as a member on 6 April 2014 [View PDF]

    Action Date: 6 April 2014. Category: Officers. Type: LLTM01. Barcode: X3HFWXX6. Transaction: MzEwODQzODA0MmFkaXF6a2N4.

  26. 10 June 2014 Appointment of Mr Boris Gnedenko as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X39Q5CY8. Transaction: MzEwMTYzMzc2MmFkaXF6a2N4.

  27. 3 June 2014 Member's details changed for Mr Hasan Abdat on 24 April 2014 [View PDF]

    Action Date: 24 April 2014. Category: Officers. Type: LLCH01. Barcode: X39AMGZV. Transaction: MzEwMTIzNjQ5MmFkaXF6a2N4.

  28. 3 June 2014 Member's details changed for Igor Yelnik on 24 April 2014 [View PDF]

    Action Date: 24 April 2014. Category: Officers. Type: LLCH01. Barcode: X39AMGHK. Transaction: MzEwMTIzNjM2OGFkaXF6a2N4.

  29. 17 February 2014 Annual return made up to 27 January 2014 [View PDF]

    Action Date: 27 January 2014. Category: Annual return. Type: LLAR01. Barcode: X31XH59D. Transaction: MzA5NDYyMjIzNmFkaXF6a2N4.

  30. 4 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2M575GR. Transaction: MzA5MDA1ODU0N2FkaXF6a2N4.

  31. 15 October 2013 Appointment of Igor Yelnik as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A2IV28LS. Transaction: MzA4NzAxNDc5OWFkaXF6a2N4.

  32. 27 September 2013 Member's details changed for Hasan Abat on 25 September 2013 [View PDF]

    Action Date: 25 September 2013. Category: Officers. Type: LLCH01. Barcode: X2HSQSS1. Transaction: MzA4NTkwODE3MmFkaXF6a2N4.

  33. 11 June 2013 Termination of appointment of Reid Duncan as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X2ABOBEO. Transaction: MzA3OTU4NTQ4MGFkaXF6a2N4.

  34. 29 January 2013 Annual return made up to 27 January 2013 [View PDF]

    Action Date: 27 January 2013. Category: Annual return. Type: LLAR01. Barcode: X211YIJV. Transaction: MzA3MTg5NzQ5MmFkaXF6a2N4.

  35. 15 January 2013 Termination of appointment of Heimo Neuhold as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X204EJFD. Transaction: MzA3MTEzMTQ0N2FkaXF6a2N4.

  36. 8 November 2012 Termination of appointment of Jonathan Century as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X1L9JH8B. Transaction: MzA2NzIxMDc5MmFkaXF6a2N4.

  37. 21 September 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HUIH6Q. Transaction: MzA2NDUzMDcyNGFkaXF6a2N4.

  38. 4 September 2012 Termination of appointment of Martin Vesteraard as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X1GQTXS8. Transaction: MzA2MzUwOTAxNmFkaXF6a2N4.

  39. 15 February 2012 Annual return made up to 27 January 2012 [View PDF]

    Action Date: 27 January 2012. Category: Annual return. Type: LLAR01. Barcode: X12PNKKY. Transaction: MzA1MjUxMzAxMWFkaXF6a2N4.

  40. 15 February 2012 Member's details changed for Martin Vesteraard on 27 January 2012 [View PDF]

    Action Date: 27 January 2012. Category: Officers. Type: LLCH01. Barcode: X12PNKKQ. Transaction: MzA1MjUxMjcwNGFkaXF6a2N4.

  41. 23 January 2012 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A10SJAIH. Transaction: MzA1MTE2MTU5MmFkaXF6a2N4.

  42. 7 December 2011 Appointment of Dr Reid Duncan as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: ACT7IZPS. Transaction: MzA0ODYyNjkzMWFkaXF6a2N4.

  43. 7 December 2011 Appointment of Dr Gavin Peter Phillips as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: ACT7JZPT. Transaction: MzA0ODYyNjc2N2FkaXF6a2N4.

  44. 6 May 2011 Member's details changed for Martin Vesteraard on 13 April 2011 [View PDF]

    Action Date: 13 April 2011. Category: Officers. Type: LLCH01. Barcode: XJ7AJTW5. Transaction: MzAzNjY5NjIyMGFkaXF6a2N4.

  45. 11 March 2011 Annual return made up to 27 January 2011 [View PDF]

    Action Date: 27 January 2011. Category: Annual return. Type: LLAR01. Barcode: X06UKSCL. Transaction: MzAzMzY2Njk0NmFkaXF6a2N4.

  46. 11 March 2011 Member's details changed for Julian Royle Woods on 27 January 2011 [View PDF]

    Action Date: 27 January 2011. Category: Officers. Type: LLCH01. Barcode: X06UJSCK. Transaction: MzAzMzY2Njc3N2FkaXF6a2N4.

  47. 11 March 2011 Member's details changed for Martin Vesteraard on 27 January 2011 [View PDF]

    Action Date: 27 January 2011. Category: Officers. Type: LLCH01. Barcode: X06UISCJ. Transaction: MzAzMzY2Njc3NmFkaXF6a2N4.

  48. 11 March 2011 Member's details changed for Anthony Rose on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: LLCH01. Barcode: X06UHSCI. Transaction: MzAzMzY2Njc3NGFkaXF6a2N4.

  49. 11 March 2011 Member's details changed for Dominic Guy on 27 January 2011 [View PDF]

    Action Date: 27 January 2011. Category: Officers. Type: LLCH01. Barcode: X06UGSCH. Transaction: MzAzMzY2Njc3M2FkaXF6a2N4.

  50. 10 March 2011 Appointment of Hasan Abat as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A0H5FS9C. Transaction: MzAzMzYxMDQ1MWFkaXF6a2N4.

  51. 14 December 2010 Appointment of Heimo Neuhold as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A2MYAPUP. Transaction: MzAyODc2NDc3MWFkaXF6a2N4.

  52. 14 December 2010 Appointment of Jonathan Isaac Century as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A2PCOPUK. Transaction: MzAyODc2MjczOGFkaXF6a2N4.

  53. 19 October 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AS1GVOAC. Transaction: MzAyNTQ3Njk3MmFkaXF6a2N4.

  54. 27 April 2010 Member's details changed for Andrew Mark Guy on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: LLCH01. Barcode: A9FTNJFC. Transaction: MzAxNDM3MDE4OWFkaXF6a2N4.

  55. 22 April 2010 Member's details changed for Andrew Mark Guy on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: LLCH01. Barcode: AB7E2JC3. Transaction: MzAxNDA1NzEwMGFkaXF6a2N4.

  56. 30 March 2010 Annual return made up to 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Annual return. Type: LLAR01. Barcode: APYIFINZ. Transaction: MzAxMjUzNzc3MmFkaXF6a2N4.

  57. 29 March 2010 Current accounting period extended from 31 January 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: LLAA01. Barcode: AQ1IQILC. Transaction: MzAxMjQwNjE3MWFkaXF6a2N4.

  58. 17 August 2009 Member resignedr company directors LIMITED logged form [View PDF]

    Category: Officers. Type: LLP288b. Barcode: ADOJ2CEM. Transaction: MjAzOTMyMjI4NWFkaXF6a2N4.

  59. 17 August 2009 Member resigned temple secretaries LIMITED [View PDF]

    Category: Officers. Type: LLP288b. Barcode: ADOJ3CEN. Transaction: MjAzOTMyMjE0MmFkaXF6a2N4.

  60. 5 June 2009 LLP member appointed martin vesteraard [View PDF]

    Category: Officers. Type: LLP288a. Barcode: AD9Y8AFR. Transaction: MjAzNDQ0MTQ3M2FkaXF6a2N4.

  61. 5 June 2009 LLP member appointed anthony rose [View PDF]

    Category: Officers. Type: LLP288a. Barcode: AD9YBAFU. Transaction: MjAzNDQ0MTM4OWFkaXF6a2N4.

  62. 1 June 2009 Member resigned company directors LIMITED [View PDF]

    Category: Officers. Type: LLP288b. Barcode: AH0EZA7L. Transaction: MjAzNDA4MjQ3NmFkaXF6a2N4.

  63. 1 June 2009 LLP member appointed dominic guy [View PDF]

    Category: Officers. Type: LLP288a. Barcode: AH0EYA7K. Transaction: MjAzNDA4MjQxN2FkaXF6a2N4.

  64. 1 June 2009 LLP member appointed andrew mark guy [View PDF]

    Category: Officers. Type: LLP288a. Barcode: AH0EXA7J. Transaction: MjAzNDA4MjM2MmFkaXF6a2N4.

  65. 1 June 2009 LLP member appointed manjeet mudan [View PDF]

    Category: Officers. Type: LLP288a. Barcode: AH0EUA7G. Transaction: MjAzNDA4MjA1OWFkaXF6a2N4.

  66. 1 June 2009 LLP member appointed julian woods [View PDF]

    Category: Officers. Type: LLP288a. Barcode: AH0FWA7J. Transaction: MjAzNDA4MTg1MWFkaXF6a2N4.

  67. 27 January 2009 Incorporation document\certificate of incorporation [View PDF]

    Category: Other. Type: LLP2. Barcode: LBL116VK. Transaction: MjAyNDM0Mjc5NGFkaXF6a2N4.

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