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Nom

Adelphi Values Limited
Adresse
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02761308 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Mapi Values Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Das Emea Investments Limited Status: Active Notified: 23/11/2022 Companies House Number: 07255692 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Adelphi Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/11/2022 Companies House Number: 01975338 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Bray, Sally Ann London, England Status: Active Notified: 24/06/2009 Date of Birth: 05/1960 Occupation: Company Secretary Role: Secretary Country of Residence: United Kingdom Nationality: British
    Cooper, Eric Stuart Bollington, Macclesfield, Cheshire, England Status: Active Notified: 24/11/1992 Date of Birth: 04/1953 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Harrison, David George Bollington, Macclesfield, England Status: Active Notified: 24/06/2009 Date of Birth: 10/1963 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Morgan, Lloyd Trevor Bollington, Macclesfield, United Kingdom Status: Active Notified: 24/11/1992 Date of Birth: 01/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Whiting, Kate Elizabeth Grimshaw Lane, Bollington, Macclesfield, Cheshire, England Status: Active Notified: 01/08/2022 Date of Birth: 01/1979 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Morgan, Lloyd Trevor Bramhall, Stockport Status: Ceased Notified: 24/11/1992 Ceased: 08/01/1998 Occupation: Company Director Role: Secretary Nationality: British