Adelphi Capital Llp

Company Name	Adelphi Capital Llp
Company Status	Active
Company Number	OC307201
Category	Limited Liability Partnership
Incorporation Date	11 March 2004(20 years, 1 month ago)
Previous Name	Adelphi Capital Partners Llp

Directors

LLP Designated Member Name	Mr Roderick Daniel Jack
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highdown House Yeoman Way Worthing West Sussex BN99 3HH

LLP Designated Member Name	Mr Marcel Johannes Maria Theodorus Jongen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Dutch
Status	Current
Appointed	11 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highdown House Yeoman Way Worthing West Sussex BN99 3HH

LLP Member Name	Mr Mikhail Isaakovic Bekker
Date of Birth	October 1981 (Born 42 years ago)
Status	Current
Appointed	31 January 2021(16 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highdown House Yeoman Way Worthing West Sussex BN99 3HH

LLP Designated Member Name	Adelphi Capital Management Limited (Corporation)
Status	Current
Appointed	05 April 2004(3 weeks, 3 days after company formation)
Appointment Duration	20 years
Correspondence Address	197 High Street Kensington London W8 6BA

LLP Member Name	Mr John Richard Pearson
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2004(9 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 St Peters Road East Twickenham TW1 1QX

LLP Member Name	Mr Andrew Jon Burke-Smith
Date of Birth	October 1963 (Born 60 years ago)
Status	Resigned
Appointed	21 December 2004(9 months, 2 weeks after company formation)
Appointment Duration	17 years, 10 months (resigned 16 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highdown House Yeoman Way Worthing West Sussex BN99 3HH

LLP Member Name	Nicholas Richard Tyler
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2004(9 months, 2 weeks after company formation)
Appointment Duration	18 years, 4 months (resigned 30 April 2023)
Role	Company Director
Correspondence Address	Highdown House Yeoman Way Worthing West Sussex BN99 3HH

LLP Member Name	Mr Stephen Jerome Alder
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2005(1 year after company formation)
Appointment Duration	3 years, 10 months (resigned 20 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	99 Gosberton Road Balham London SW12 8LG

LLP Member Name	Binoy Malde
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2005(1 year after company formation)
Appointment Duration	2 years, 4 months (resigned 22 August 2007)
Role	Company Director
Correspondence Address	25 Roxborough Avenue Harrow-On-The-Hill HA1 3BT

LLP Member Name	Magnus Hogstrom
Date of Birth	November 1973 (Born 50 years ago)
Status	Resigned
Appointed	01 June 2007(3 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 October 2010)
Role	Company Director
Correspondence Address	Thames House Portsmouth Road Esher Surrey KT10 9AD

LLP Member Name	Henry Charles Guest
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2007(3 years, 8 months after company formation)
Appointment Duration	15 years, 5 months (resigned 30 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Highdown House Yeoman Way Worthing West Sussex BN99 3HH

LLP Member Name	Graham Berkeley Talbot
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2010(6 years after company formation)
Appointment Duration	3 years, 1 month (resigned 08 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 George Yard London EC3V 2DH

LLP Member Name	Mr Tristan Elwell
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2010(6 years after company formation)
Appointment Duration	8 years (resigned 30 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ

LLP Member Name	Mr Steffen Raphael Rik Ronny Roger Verbist
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 February 2016(11 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highdown House Yeoman Way Worthing West Sussex BN99 3HH

LLP Member Name	Mr Douglas Jonathan Bendle
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2017(12 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highdown House Yeoman Way Worthing West Sussex BN99 3HH

LLP Member Name	Mr Graham O'Mahony
Date of Birth	June 1984 (Born 39 years ago)
Status	Resigned
Appointed	31 January 2021(16 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highdown House Yeoman Way Worthing West Sussex BN99 3HH

Contact

Website	adelphi-capital.com

Location

Registered Address	197 High Street Kensington London W8 6BA
Region	London
Constituency	Kensington
County	Greater London
Ward	Abingdon
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£39,589,891
Net Worth	£4,165,080
Cash	£4,125,264
Current Liabilities	£2,219,215

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	11 March 2024 (1 month, 2 weeks ago)
Next Return Due	25 March 2025 (11 months from now)

Charges

2 November 2012	Delivered on: 8 November 2012 Persons entitled: Ubs Ag, London Branch Classification: Deed of charge Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all of the client's rights to and interest in all money deposited in or transferred or credited to any account now or at any time in the future see image for full details. Outstanding

2 November 2012

Delivered on: 8 November 2012
Persons entitled: Ubs Ag, London Branch

Classification: Deed of charge
Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first fixed charge all of the client's rights to and interest in all money deposited in or transferred or credited to any account now or at any time in the future see image for full details.
Outstanding

Filing History

10 February 2021	Appointment of Mr Graham O'mahony as a member on 31 January 2021 (2 pages)
10 February 2021	Appointment of Mr Mikhail Isaakovic Bekker as a member on 31 January 2021 (2 pages)
14 September 2020	Member's details changed for Mr Douglas Jonathan Bendle on 11 September 2020 (2 pages)
4 August 2020	Full accounts made up to 31 March 2020 (17 pages)
21 April 2020	Cessation of Adelphi Capital Management Limited as a person with significant control on 6 April 2016 (1 page)
17 March 2020	Member's details changed for Henry Charles Guest on 1 March 2020 (2 pages)
17 March 2020	Confirmation statement made on 11 March 2020 with no updates (3 pages)
18 July 2019	Full accounts made up to 31 March 2019 (17 pages)
19 March 2019	Confirmation statement made on 11 March 2019 with no updates (3 pages)
9 October 2018	Full accounts made up to 31 March 2018 (17 pages)
20 August 2018	Member's details changed for Mr Douglas Jonathan Bendle on 20 August 2018 (2 pages)
20 August 2018	Member's details changed for Mr Roderick Daniel Jack on 20 August 2018 (2 pages)
20 August 2018	Member's details changed for Mr Andrew Jon Burke-Smith on 20 August 2018 (2 pages)
20 August 2018	Member's details changed for Mr Marcel Johannes Maria Theodorus Jongen on 20 August 2018 (2 pages)
20 August 2018	Member's details changed for Henry Charles Guest on 20 August 2018 (2 pages)
20 August 2018	Member's details changed for Mr Steffen Raphael Rik Ronny Roger Verbist on 20 August 2018 (2 pages)
20 August 2018	Member's details changed for Nicholas Richard Tyler on 20 August 2018 (2 pages)
20 August 2018	Change of details for Mr Roderick Daniel Jack as a person with significant control on 20 August 2018 (2 pages)
20 August 2018	Change of details for Mr Marcel Johannes Maria Theodorus Jongen as a person with significant control on 20 August 2018 (2 pages)
1 May 2018	Termination of appointment of Tristan Elwell as a member on 30 April 2018 (1 page)
22 March 2018	Satisfaction of charge 1 in full (1 page)
14 March 2018	Confirmation statement made on 11 March 2018 with no updates (3 pages)
7 July 2017	Full accounts made up to 31 March 2017 (17 pages)
7 July 2017	Full accounts made up to 31 March 2017 (17 pages)
29 March 2017	Appointment of Mr Douglas Jonathan Bendle as a member on 1 February 2017 (2 pages)
29 March 2017	Confirmation statement made on 11 March 2017 with updates (6 pages)
29 March 2017	Appointment of Mr Douglas Jonathan Bendle as a member on 1 February 2017 (2 pages)
29 March 2017	Confirmation statement made on 11 March 2017 with updates (6 pages)
5 July 2016	Full accounts made up to 31 March 2016 (17 pages)
5 July 2016	Full accounts made up to 31 March 2016 (17 pages)
18 March 2016	Annual return made up to 11 March 2016 (9 pages)
18 March 2016	Annual return made up to 11 March 2016 (9 pages)
17 March 2016	Member's details changed for Mr Tristan Elwell on 20 March 2015 (2 pages)
17 March 2016	Member's details changed for Mr Tristan Elwell on 20 March 2015 (2 pages)
15 March 2016	Appointment of Mr Steffen Raphael Rik Ronny Roger Verbist as a member on 1 February 2016 (2 pages)
15 March 2016	Appointment of Mr Steffen Raphael Rik Ronny Roger Verbist as a member on 1 February 2016 (2 pages)
9 February 2016	Member's details changed for Andrew Jon Burke-Smith on 1 January 2016 (2 pages)
9 February 2016	Member's details changed for Andrew Jon Burke-Smith on 1 January 2016 (2 pages)
18 December 2015	Full accounts made up to 31 March 2015 (15 pages)
18 December 2015	Full accounts made up to 31 March 2015 (15 pages)
27 March 2015	Member's details changed for Roderick Daniel Jack on 20 March 2015 (2 pages)
27 March 2015	Member's details changed for Roderick Daniel Jack on 20 March 2015 (2 pages)
27 March 2015	Member's details changed for Nicholas Richard Tyler on 20 March 2015 (2 pages)
27 March 2015	Member's details changed for Andrew Jon Burke-Smith on 20 March 2015 (2 pages)
27 March 2015	Member's details changed for Henry Charles Guest on 20 March 2015 (2 pages)
27 March 2015	Member's details changed for Andrew Jon Burke-Smith on 20 March 2015 (2 pages)
27 March 2015	Member's details changed for Marcel Johannes Maria Theodorus Jongen on 20 March 2015 (2 pages)
27 March 2015	Member's details changed for Nicholas Richard Tyler on 20 March 2015 (2 pages)
27 March 2015	Member's details changed for Henry Charles Guest on 20 March 2015 (2 pages)
27 March 2015	Member's details changed for Marcel Johannes Maria Theodorus Jongen on 20 March 2015 (2 pages)
11 March 2015	Annual return made up to 11 March 2015 (8 pages)
11 March 2015	Annual return made up to 11 March 2015 (8 pages)
2 January 2015	Full accounts made up to 31 March 2014 (15 pages)
2 January 2015	Full accounts made up to 31 March 2014 (15 pages)
20 March 2014	Annual return made up to 11 March 2014 (8 pages)
20 March 2014	Annual return made up to 11 March 2014 (8 pages)
20 March 2014	Member's details changed for Mr Tristan Elwell on 10 March 2014 (2 pages)
20 March 2014	Member's details changed for Mr Tristan Elwell on 10 March 2014 (2 pages)
6 November 2013	Termination of appointment of Graham Talbot as a member (1 page)
6 November 2013	Termination of appointment of Graham Talbot as a member (1 page)
25 July 2013	Full accounts made up to 31 March 2013 (15 pages)
25 July 2013	Full accounts made up to 31 March 2013 (15 pages)
4 April 2013	Annual return made up to 11 March 2013 (9 pages)
4 April 2013	Annual return made up to 11 March 2013 (9 pages)
8 November 2012	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (12 pages)
8 November 2012	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (12 pages)
27 September 2012	Termination of appointment of Magnus Hogstrom as a member (1 page)
27 September 2012	Termination of appointment of Magnus Hogstrom as a member (1 page)
22 August 2012	Member's details changed for Tristan Elwell on 15 August 2012 (2 pages)
22 August 2012	Member's details changed for Tristan Elwell on 15 August 2012 (2 pages)
2 July 2012	Full accounts made up to 31 March 2012 (15 pages)
2 July 2012	Full accounts made up to 31 March 2012 (15 pages)
30 March 2012	Annual return made up to 11 March 2012 (9 pages)
30 March 2012	Annual return made up to 11 March 2012 (9 pages)
25 July 2011	Full accounts made up to 31 March 2011 (15 pages)
25 July 2011	Full accounts made up to 31 March 2011 (15 pages)
7 April 2011	Annual return made up to 11 March 2011 (9 pages)
7 April 2011	Annual return made up to 11 March 2011 (9 pages)
22 July 2010	Full accounts made up to 31 March 2010 (15 pages)
22 July 2010	Full accounts made up to 31 March 2010 (15 pages)
26 April 2010	Appointment of Graham Berkeley Talbot as a member (3 pages)
26 April 2010	Appointment of Tristan Elwell as a member (3 pages)
26 April 2010	Appointment of Tristan Elwell as a member (3 pages)
26 April 2010	Appointment of Graham Berkeley Talbot as a member (3 pages)
19 March 2010	Annual return made up to 11 March 2010 (12 pages)
19 March 2010	Member's details changed for Nicholas Richard Tyler on 11 March 2010 (3 pages)
19 March 2010	Member's details changed for Henry Guest on 11 March 2010 (3 pages)
19 March 2010	Member's details changed for Roderick Daniel Jack on 11 March 2010 (3 pages)
19 March 2010	Member's details changed for Magnus Hogstrom on 11 March 2010 (3 pages)
19 March 2010	Member's details changed for Andrew Jon Burke-Smith on 11 March 2010 (3 pages)
19 March 2010	Member's details changed for Andrew Jon Burke-Smith on 11 March 2010 (3 pages)
19 March 2010	Member's details changed for Marcel Johannes Maria Theodorus Jongen on 11 March 2010 (3 pages)
19 March 2010	Annual return made up to 11 March 2010 (12 pages)
19 March 2010	Member's details changed for Nicholas Richard Tyler on 11 March 2010 (3 pages)
19 March 2010	Member's details changed for Roderick Daniel Jack on 11 March 2010 (3 pages)
19 March 2010	Member's details changed for Marcel Johannes Maria Theodorus Jongen on 11 March 2010 (3 pages)
19 March 2010	Member's details changed for Henry Guest on 11 March 2010 (3 pages)
19 March 2010	Member's details changed for Magnus Hogstrom on 11 March 2010 (3 pages)
12 January 2010	Termination of appointment of Binoy Malde as a member (1 page)
12 January 2010	Termination of appointment of Binoy Malde as a member (1 page)
11 December 2009	Appointment of Binoy Malde as a member (1 page)
11 December 2009	Appointment of Binoy Malde as a member (1 page)
28 July 2009	Full accounts made up to 31 March 2009 (15 pages)
28 July 2009	Full accounts made up to 31 March 2009 (15 pages)
13 March 2009	Annual return made up to 11/03/09 (5 pages)
13 March 2009	Annual return made up to 11/03/09 (5 pages)
11 March 2009	Member resigned stephen alder (1 page)
11 March 2009	Member resigned stephen alder (1 page)
31 July 2008	Full accounts made up to 31 March 2008 (15 pages)
31 July 2008	Full accounts made up to 31 March 2008 (15 pages)
31 March 2008	Annual return made up to 11/03/08 (5 pages)
31 March 2008	Annual return made up to 11/03/08 (5 pages)
27 March 2008	LLP member appointed henry guest (1 page)
27 March 2008	LLP member appointed henry guest (1 page)
22 March 2008	Member resigned john pearson (1 page)
22 March 2008	Member resigned john pearson (1 page)
31 August 2007	Member resigned (1 page)
31 August 2007	Member resigned (1 page)
31 July 2007	New member appointed (1 page)
31 July 2007	New member appointed (1 page)
17 July 2007	Full accounts made up to 31 March 2007 (14 pages)
17 July 2007	Full accounts made up to 31 March 2007 (14 pages)
4 May 2007	Annual return made up to 11/03/07 (5 pages)
4 May 2007	Annual return made up to 11/03/07 (5 pages)
24 July 2006	Full accounts made up to 31 March 2006 (15 pages)
24 July 2006	Full accounts made up to 31 March 2006 (15 pages)
30 March 2006	Member's particulars changed (1 page)
30 March 2006	Member's particulars changed (1 page)
24 March 2006	Annual return made up to 11/03/06 (6 pages)
24 March 2006	Annual return made up to 11/03/06 (6 pages)
3 March 2006	New member appointed (1 page)
3 March 2006	New member appointed (1 page)
3 March 2006	New member appointed (1 page)
3 March 2006	New member appointed (1 page)
12 August 2005	Full accounts made up to 31 March 2005 (16 pages)
12 August 2005	Full accounts made up to 31 March 2005 (16 pages)
21 April 2005	Member's particulars changed (1 page)
21 April 2005	Annual return made up to 11/03/05 (4 pages)
21 April 2005	Member's particulars changed (1 page)
21 April 2005	Member's particulars changed (1 page)
21 April 2005	Annual return made up to 11/03/05 (4 pages)
21 April 2005	Member's particulars changed (1 page)
31 January 2005	New member appointed (1 page)
31 January 2005	New member appointed (1 page)
30 January 2005	New member appointed (1 page)
30 January 2005	New member appointed (1 page)
30 January 2005	New member appointed (1 page)
30 January 2005	New member appointed (1 page)
29 September 2004	Company name changed adelphi capital partners LLP\certificate issued on 29/09/04 (3 pages)
29 September 2004	Company name changed adelphi capital partners LLP\certificate issued on 29/09/04 (3 pages)
7 May 2004	New member appointed (1 page)
7 May 2004	New member appointed (1 page)
11 March 2004	Incorporation (3 pages)
11 March 2004	Incorporation (3 pages)