Adaxia Capital Partners LLP

Company Registration Number: OC392952

Limited Liability Partnership for England and Wales

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Adaxia Capital Partners LLP is a Limited Liability Partnership first registered on 2 May 2014. 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 119 companies currently registered at this postcode, including this one.

All companies at SE1 0HS

Registration Data

Company Number

OC392952

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Active

Incorporation Date

2 May 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 May 2016

Returns Next Due

2 June 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £2,011,516£1,831,232
of which Cash £1,765,328£569,321
Total Assets £2,011,516£1,831,232
Current Liabilities £210,470£253,466
Net Current Assets £1,801,046£1,577,766
Total Net Worth £627,193£288,605

Previous Names

No previous names

Company Officers

  • BETTS, John Alexander

    Llp Designated Member

    Appointed on 2 May 2014

     

    Month of birth: July 1963

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

  • DRURY, Simon Michael

    Llp Designated Member

    Appointed on 2 May 2014

     

    Month of birth: March 1958

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

  • DERUNGS, Bruno

    Llp Member

    Appointed on 6 May 2014

     

    Month of birth: April 1964

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

  • HAURI, Frank

    Llp Member

    Appointed on 3 March 2015

     

    Month of birth: April 1974

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

  • GOUGH, Jeremy David Erle

    Llp Member

    Appointed on 5 May 2015

    Resigned on 27 February 2017

    Month of birth: May 1953

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

  • HOOK, James Alexander

    Llp Member

    Appointed on 3 March 2015

    Resigned on 27 February 2017

    Month of birth: July 1974

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

  • SKOVBJERG, Thomas

    Llp Member

    Appointed on 3 March 2015

    Resigned on 30 April 2016

    Month of birth: June 1971

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

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

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Latest Filings

  1. 27 February 2017 Termination of appointment of James Alexander Hook as a member on 27 February 2017 [View PDF]

    Action Date: 27 February 2017. Category: Officers. Type: LLTM01. Barcode: X615IBQR. Transaction: MzE2OTg3MjcxNGFkaXF6a2N4.

  2. 27 February 2017 Termination of appointment of Jeremy David Erle Gough as a member on 27 February 2017 [View PDF]

    Action Date: 27 February 2017. Category: Officers. Type: LLTM01. Barcode: X615I0AR. Transaction: MzE2OTg2OTc1NWFkaXF6a2N4.

  3. 19 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LP6Y22. Transaction: MzE2NDQyMjk3OGFkaXF6a2N4.

  4. 10 May 2016 Annual return made up to 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Annual return. Type: LLAR01. Barcode: X56PQP8R. Transaction: MzE0ODE5NzE3NmFkaXF6a2N4.

  5. 10 May 2016 Member's details changed for Mr Frank Hauri on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Officers. Type: LLCH01. Barcode: X56PQP5E. Transaction: MzE0ODE5Njk1OWFkaXF6a2N4.

  6. 10 May 2016 Member's details changed for Mr Simon Michael Drury on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: LLCH01. Barcode: X56PQP1U. Transaction: MzE0ODE5Njk1OGFkaXF6a2N4.

  7. 10 May 2016 Member's details changed for Bruno Derungs on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: LLCH01. Barcode: X56PQP1M. Transaction: MzE0ODE5Njk1NmFkaXF6a2N4.

  8. 10 May 2016 Member's details changed for Mr John Alexander Betts on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: LLCH01. Barcode: X56PQP56. Transaction: MzE0ODE5Njk1NWFkaXF6a2N4.

  9. 10 May 2016 Termination of appointment of Thomas Skovbjerg as a member on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: LLTM01. Barcode: X56PQGR4. Transaction: MzE0ODE5MzkwM2FkaXF6a2N4.

  10. 24 February 2016 Current accounting period shortened from 31 May 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: LLAA01. Barcode: X51EE6F7. Transaction: MzE0MjY1NTY1MWFkaXF6a2N4.

  11. 14 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4Y06J6R. Transaction: MzEzOTM4ODc0MmFkaXF6a2N4.

  12. 17 July 2015 Registered office address changed from 3 More London Riverside 2nd Floor C/O Climate Change Capital/Bunge 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: LLAD01. Barcode: X4BTQU0R. Transaction: MzEyNzI1NzQzMWFkaXF6a2N4.

  13. 26 May 2015 Annual return made up to 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Annual return. Type: LLAR01. Barcode: X484Q4T6. Transaction: MzEyMzgzMjM1M2FkaXF6a2N4.

  14. 25 May 2015 Member's details changed for Mr Thomas Skovbjerg on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Officers. Type: LLCH01. Barcode: X484Q4YZ. Transaction: MzEyMzgzMjM0OWFkaXF6a2N4.

  15. 25 May 2015 Member's details changed for Mr James Alexander Hook on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Officers. Type: LLCH01. Barcode: X484Q4UZ. Transaction: MzEyMzgzMjM0OGFkaXF6a2N4.

  16. 25 May 2015 Member's details changed for Mr Frank Hauri on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Officers. Type: LLCH01. Barcode: X484Q4S2. Transaction: MzEyMzgzMjM0N2FkaXF6a2N4.

  17. 25 May 2015 Member's details changed for Mr Jeremy David Erle Gough on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: LLCH01. Barcode: X484Q4RU. Transaction: MzEyMzgzMjM0NmFkaXF6a2N4.

  18. 25 May 2015 Member's details changed for Bruno Derungs on 7 May 2014 [View PDF]

    Action Date: 7 May 2014. Category: Officers. Type: LLCH01. Barcode: X484Q4UR. Transaction: MzEyMzgzMjM0NWFkaXF6a2N4.

  19. 21 May 2015 Change of status notice [View PDF]

    Category: Change of name. Type: LLDE01. Barcode: A479AGY2. Transaction: MzEyMzY1MDI2MWFkaXF6a2N4.

  20. 7 May 2015 Appointment of Mr James Alexander Hook as a member on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Officers. Type: LLAP01. Barcode: X46WLT28. Transaction: MzEyMjc0NDk4OWFkaXF6a2N4.

  21. 7 May 2015 Appointment of Mr Jeremy David Erle Gough as a member on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: LLAP01. Barcode: X46WLUQO. Transaction: MzEyMjc0NTU1NmFkaXF6a2N4.

  22. 7 May 2015 Appointment of Mr Frank Hauri as a member on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Officers. Type: LLAP01. Barcode: X46WLU8I. Transaction: MzEyMjc0NTQxN2FkaXF6a2N4.

  23. 7 May 2015 Appointment of Mr Thomas Skovbjerg as a member on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Officers. Type: LLAP01. Barcode: X46WLRSP. Transaction: MzEyMjc0NDY1N2FkaXF6a2N4.

  24. 9 May 2014 Appointment of Bruno Derungs as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A37DBS7V. Transaction: MzA5OTc1MTEzM2FkaXF6a2N4.

  25. 2 May 2014 Incorporation of a limited liability partnership [View PDF]

    Category: Incorporation. Type: LLIN01. Barcode: A36Y222Z. Transaction: MzA5OTM1MDM3OGFkaXF6a2N4.

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