Company NameADG Securities Llp
Company StatusActive
Company NumberOC420189
CategoryLimited Liability Partnership
Incorporation Date5 December 2017(6 years, 3 months ago)

Directors

LLP Member NameMr Paul Jang
Date of BirthJune 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2019(2 years after company formation)
Appointment Duration4 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Chiswell Street
London
EC1Y 4UQ
LLP Member NameMrs Selina Jenny Krespi
Date of BirthMarch 1986 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2019(2 years after company formation)
Appointment Duration4 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Chiswell Street
London
EC1Y 4UQ
LLP Member NameMr Georgi Ivanov Stavrev
Date of BirthAugust 1988 (Born 35 years ago)
NationalityBulgarian
StatusCurrent
Appointed05 December 2019(2 years after company formation)
Appointment Duration4 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Chiswell Street
London
EC1Y 4UQ
LLP Designated Member NameMr William Rhys Rogers
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed15 February 2022(4 years, 2 months after company formation)
Appointment Duration2 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Chiswell Street
London
EC1Y 4UQ
LLP Designated Member NameADG Corporate Ltd (Corporation)
StatusCurrent
Appointed05 December 2017(same day as company formation)
Correspondence Address10 Chiswell Street
London
EC1Y 4UQ
LLP Designated Member NameMr Adam Philip Pasternak Wiseman
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Chiswell Street
London
EC1Y 4UQ
LLP Member NameMr Sing Kwong Cheung
Date of BirthJuly 1979 (Born 44 years ago)
NationalityDutch
StatusResigned
Appointed06 April 2018(4 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 November 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Chiswell Street
London
EC1Y 4UQ
LLP Member NameMr Joachim Tigler
Date of BirthFebruary 1977 (Born 47 years ago)
NationalityGerman
StatusResigned
Appointed06 April 2018(4 months after company formation)
Appointment Duration4 years, 6 months (resigned 31 October 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Chiswell Street
London
EC1Y 4UQ
LLP Member NameMr John William Brooks
Date of BirthJanuary 1988 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed15 July 2019(1 year, 7 months after company formation)
Appointment Duration3 years, 9 months (resigned 28 April 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Chiswell Street
London
EC1Y 4UQ
LLP Member NameMr Marc Louis Vesin
Date of BirthJune 1990 (Born 33 years ago)
NationalityFrench
StatusResigned
Appointed10 July 2023(5 years, 7 months after company formation)
Appointment Duration4 months, 4 weeks (resigned 06 December 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Chiswell Street
London
EC1Y 4UQ

Location

Registered Address10 Chiswell Street
London
EC1Y 4UQ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return4 December 2023 (3 months, 3 weeks ago)
Next Return Due18 December 2024 (8 months, 3 weeks from now)

Charges

30 November 2019Delivered on: 11 December 2019
Persons entitled: Sg Americas Securities, Llc

Classification: A registered charge
Outstanding

Filing History

14 December 2023Full accounts made up to 31 March 2023 (22 pages)
11 December 2023Termination of appointment of Marc Louis Vesin as a member on 6 December 2023 (1 page)
6 December 2023Confirmation statement made on 4 December 2023 with no updates (3 pages)
18 July 2023Appointment of Mr Marc Louis Vesin as a member on 10 July 2023 (2 pages)
5 July 2023Cessation of Georgi Ivanov Stavrev as a person with significant control on 19 June 2023 (1 page)
5 July 2023Cessation of Paul Jang as a person with significant control on 19 June 2023 (1 page)
5 July 2023Cessation of Selina Jenny Krespi as a person with significant control on 19 June 2023 (1 page)
2 May 2023Termination of appointment of John William Brooks as a member on 28 April 2023 (1 page)
23 December 2022Full accounts made up to 31 March 2022 (22 pages)
14 December 2022Confirmation statement made on 4 December 2022 with no updates (3 pages)
8 November 2022Termination of appointment of Joachim Tigler as a member on 31 October 2022 (1 page)
13 July 2022Cessation of Joachim Tigler as a person with significant control on 31 March 2022 (1 page)
13 July 2022Cessation of John William Brooks as a person with significant control on 31 March 2022 (1 page)
5 July 2022Notification of William Rhys Rogers as a person with significant control on 20 June 2022 (2 pages)
17 May 2022Member's details changed for Mr John William Brooks on 19 April 2022 (2 pages)
17 May 2022Change of details for Mr John William Brooks as a person with significant control on 19 April 2022 (2 pages)
22 February 2022Termination of appointment of Adam Philip Pasternak Wiseman as a member on 15 February 2022 (1 page)
22 February 2022Cessation of Adam Philip Pasternak Wiseman as a person with significant control on 15 February 2022 (1 page)
22 February 2022Appointment of Mr William Rhys Rogers as a member on 15 February 2022 (2 pages)
11 January 2022Confirmation statement made on 4 December 2021 with no updates (3 pages)
15 December 2021Full accounts made up to 31 March 2021 (29 pages)
13 September 2021Change of details for Mr Andrew Mark Guy as a person with significant control on 1 September 2021 (2 pages)
29 March 2021Full accounts made up to 31 March 2020 (20 pages)
4 February 2021Confirmation statement made on 4 December 2020 with no updates (3 pages)
15 June 2020Change of details for Mr John William Brooks as a person with significant control on 15 June 2020 (2 pages)
15 June 2020Member's details changed for Mr John William Brooks on 15 June 2020 (2 pages)
1 June 2020Change of details for Mr Dominic Guy as a person with significant control on 5 May 2019 (2 pages)
28 January 2020Notification of Selina Krespi as a person with significant control on 9 December 2019 (2 pages)
28 January 2020Notification of John William Brooks as a person with significant control on 9 December 2019 (2 pages)
28 January 2020Notification of Georgi Stavrev as a person with significant control on 9 December 2019 (2 pages)
28 January 2020Notification of Paul Jang as a person with significant control on 9 December 2019 (2 pages)
27 December 2019Full accounts made up to 31 March 2019 (20 pages)
11 December 2019Registration of charge OC4201890001, created on 30 November 2019 (6 pages)
10 December 2019Appointment of Mr Georgi Ivanov Stavrev as a member on 5 December 2019 (2 pages)
10 December 2019Appointment of Mrs Selina Jenny Krespi as a member on 5 December 2019 (2 pages)
10 December 2019Appointment of Mr Paul Jang as a member on 5 December 2019 (2 pages)
4 December 2019Confirmation statement made on 4 December 2019 with no updates (3 pages)
2 December 2019Termination of appointment of Sing Kwong Cheung as a member on 30 November 2019 (1 page)
2 December 2019Cessation of Sing Kwong Cheung as a person with significant control on 30 November 2019 (1 page)
16 July 2019Appointment of Mr John William Brooks as a member on 15 July 2019 (2 pages)
12 February 2019Accounts for a dormant company made up to 31 March 2018 (3 pages)
2 January 2019Confirmation statement made on 4 December 2018 with no updates (3 pages)
17 December 2018Notification of Joachim Tigler as a person with significant control on 1 November 2018 (2 pages)
17 December 2018Notification of Sing Kwong Cheung as a person with significant control on 1 November 2018 (2 pages)
23 November 2018Previous accounting period shortened from 31 December 2018 to 31 March 2018 (1 page)
12 April 2018Appointment of Mr Joachim Tigler as a member on 6 April 2018 (2 pages)
6 April 2018Appointment of Mr Sing Cheung as a member on 6 April 2018 (2 pages)
5 December 2017Incorporation of a limited liability partnership (17 pages)
5 December 2017Incorporation of a limited liability partnership (17 pages)