ADELFI VENTURES LIMITED
17 SAVILE ROW, MAYFAIR, LONDON W1S 3PN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13157905
- Last Updated: 01 Mar 2024
Company Profile
ADELFI VENTURES LIMITED was incorporated on Tuesday, January 26, 2021 as a Private Limited Company with registered address in LONDON. ADELFI VENTURES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 3 years 8 months and 6 days.
| Name | ADELFI VENTURES LIMITED |
|---|---|
| Company number | 13157905 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
17 SAVILE ROW MAYFAIR LONDON W1S 3PN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Mario Diel Nationality: German |
Dates: Tuesday, January 26, 2021 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Howard Garrett Beasey Nationality: American |
Dates: Tuesday, January 26, 2021 - Friday, November 12, 2021
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2023, (-336 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 23 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ADELFI VENTURES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ADELFI VENTURES LIMITED | 26 Jan 2021 |
| IDESUS CAPITAL LIMITED | 02 Aug 2022 |