ADAPTIVE FINANCIAL CONSULTING LIMITED
2ND FLOOR, 1, LACKINGTON STREET, LONDON  EC2A 1AL- Active
- Private Limited Company
- Company No. 08105955
- Last Updated: 01 Mar 2024
Company Profile
ADAPTIVE FINANCIAL CONSULTING LIMITED was incorporated on Thursday, June 14, 2012 as a Private Limited Company with registered address in LONDON. ADAPTIVE FINANCIAL CONSULTING LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 12 years 3 months and 16 days.
Name | ADAPTIVE FINANCIAL CONSULTING LIMITED |
---|---|
Company number | 08105955 |
Company type | Private Limited Company |
Incorporation date | 14 Jun 2012 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
2ND FLOOR 1, LACKINGTON STREET LONDON EC2A 1AL |
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Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Adaptive Group Technology Limited 70 St. Mary Axe, EC3A 8BE |
Dates: Tuesday, December 5, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Olivier Charles Victor Deheurles Nationality: French |
Dates: Tuesday, March 2, 2021 - Tuesday, December 5, 2023
voting rights 25 to 50 percent
|
Loic Julien Guy Roze Nationality: French |
Dates: Tuesday, March 2, 2021 - Tuesday, December 5, 2023
voting rights 25 to 50 percent
|
Matthew Frederick Barrett Nationality: British,New Zealander |
Dates: Tuesday, March 2, 2021 - Tuesday, December 5, 2023
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | GROUP |
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End of financial Year | 30 June |
Next annual accounts due | 31 March 2024, (-183 days left) |
Latest accounts | 30 June 2022 |
Next confirmation statement due | 12 July 2017 |
Last confirmation statement dated | 14 June 2016 |
Mortgages
Total of Mortgages | 3 |
---|---|
Mortgages Outstanding | 3 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
---|---|
ADAPTIVE FINANCIAL CONSULTING LIMITED | 14 Jun 2012 |
OPEN SAUCE CONSULTING LIMITED | 04 Mar 2014 |