ADLERGEVIERT MANAGEMENT INTERNATIONAL (UK) LTD

BERKELEY SQUARE HOUSE BERKELEY SQUARE, MAYFAIR, LONDON  W1J 6BD
  • Active
  • Private Limited Company
  • Company No. 12478295
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ADLERGEVIERT MANAGEMENT INTERNATIONAL (UK) LTD was incorporated on Monday, February 24, 2020 as a Private Limited Company with registered address in LONDON. ADLERGEVIERT MANAGEMENT INTERNATIONAL (UK) LTD has the status: Active and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 5 years and 1 day.

Name ADLERGEVIERT MANAGEMENT INTERNATIONAL (UK) LTD
Company number 12478295
Company type Private Limited Company
Incorporation date 24 Feb 2020
Status Active
Industry (SIC 2007)

Address

Registered Address BERKELEY SQUARE HOUSE BERKELEY SQUARE
MAYFAIR
LONDON
W1J 6BD
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
Mr Juergen Maennel Nationality: German Dates: Tuesday, March 3, 2020 - present
significant influence or control
Mr Jurgen Mannel Nationality: German Dates: Monday, February 24, 2020 - Tuesday, March 3, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 9 March
Next annual accounts due 09 December 2024, (-78 days left)
Latest accounts 09 March 2023
Next confirmation statement due 24 March 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ADLERGEVIERT MANAGEMENT INTERNATIONAL (UK) LTD.

Previous Names

Name Change Date
ADLERGEVIERT MANAGEMENT INTERNATIONAL (UK) LTD 24 Feb 2020