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Nom

Adexa Limited
Adresse
5th Floor,
2 Copthall Avenue
London
EC2R 7DA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11627868 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)64205 - Activités des sociétés holding
64209 - Activités des sociétés holding
74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (14)

Source: Companies House
gb-flag GB London Trustee Company Limited Status: Active Notified: 24/11/2023 Companies House Number: 15271842 Nature of Control
  • Significant influence or control as trust
    •
    Mcdonald, Barbara Status: Active Notified: 31/03/2023 Date of Birth: 05/1964 Nature of Control
  • Significant influence or control as trust
    •
    Medina, Juan Status: Active Notified: 17/10/2018 Date of Birth: 07/1966 Nature of Control
  • Significant influence or control as trust
    •
    Nursey, Elizabeth Status: Active Notified: 31/03/2023 Date of Birth: 05/1967 Nature of Control
  • Significant influence or control as trust
    •
    Toudic, Darren Status: Active Notified: 20/11/2023 Date of Birth: 11/1979 Nature of Control
  • Significant influence or control as trust
    •
    Bolelli, Gianluca Status: Ceased Notified: 31/03/2023 Ceased: 14/07/2023 Date of Birth: 09/1959 Nature of Control
  • Significant influence or control as trust
    •
    Fairclough, Ava Status: Ceased Notified: 20/06/2023 Ceased: 24/11/2023 Date of Birth: 06/1991 Nature of Control
  • Significant influence or control as trust
    •
    Lindo, Hugh Simon Status: Ceased Notified: 18/10/2018 Ceased: 31/03/2023 Date of Birth: 02/1965 Nature of Control
  • Significant influence or control as trust
    •
    Mcinnes, Stuart Status: Ceased Notified: 31/03/2023 Ceased: 29/04/2024 Date of Birth: 03/1963 Nature of Control
  • Significant influence or control as trust
    •
    Piatti, Roberto Status: Ceased Notified: 31/03/2023 Ceased: 14/07/2023 Date of Birth: 01/1957 Nature of Control
  • Significant influence or control as trust
    •
    gb-flag GB Praxisifm Trustees (Uk) Limited Status: Ceased Notified: 18/10/2018 Ceased: 24/11/2023 Companies House Number: 05215611 Nature of Control
  • Significant influence or control as trust
    •
    Reynolds, Daniel Status: Ceased Notified: 31/03/2023 Ceased: 24/04/2024 Date of Birth: 03/1982 Nature of Control
  • Significant influence or control as trust
    •
    Thompson, Heidi Status: Ceased Notified: 08/08/2023 Ceased: 23/02/2024 Date of Birth: 10/1977 Nature of Control
  • Significant influence or control as trust
    •
    Tothill, Benjamin William Mcalpine Status: Ceased Notified: 18/10/2018 Ceased: 31/03/2023 Date of Birth: 12/1964 Nature of Control
  • Significant influence or control as trust
    •

    Officers (5)

    Source: Companies House
    Fairclough, Ava Kathleen London, England Status: Active Notified: 30/11/2022 Date of Birth: 06/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gallienne, Joshua Luke London, England Status: Active Notified: 01/04/2022 Date of Birth: 11/1990 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British
    Medina, Juan London, England Status: Active Notified: 24/10/2018 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: Jersey Nationality: British
    Praxis Secretaries (uk) Limited, London, United Kingdom Status: Active Notified: 17/10/2018 Role: Secretary
    Smith, Christopher Stephen Douglas, Isle Of Man, Isle Of Man Status: Active Notified: 24/10/2018 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: Isle Of Man Nationality: British