ADG SECURITIES LLP
10 CHISWELL STREET, LONDON EC1Y 4UQ- Active
- Limited Liability Partnership
- Company No. OC420189
- Last Updated: 01 Mar 2024
Company Profile
ADG SECURITIES LLP was incorporated on Tuesday, December 5, 2017 as a Limited Liability Partnership with registered address in LONDON. ADG SECURITIES LLP has the status: Active. This Limited Liability Partnership has been operating for 6 years 10 months and 22 days.
| Name | ADG SECURITIES LLP |
|---|---|
| Company number | OC420189 |
| Company type | Limited Liability Partnership |
| Incorporation date | 05 Dec 2017 |
| Status | Active |
Address
| Registered Address |
10 CHISWELL STREET LONDON EC1Y 4UQ |
|---|---|
| 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 William Rhys Rogers Nationality: British |
Dates: Monday, June 20, 2022 - present
significant influence or control limited liability partnership
|
| Mr Georgi Ivanov Stavrev Nationality: Bulgarian |
Dates: Monday, December 9, 2019 - Monday, June 19, 2023
significant influence or control limited liability partnership
|
| Mrs Selina Jenny Krespi Nationality: British |
Dates: Monday, December 9, 2019 - Monday, June 19, 2023
significant influence or control limited liability partnership
|
| Mr John William Brooks Nationality: British |
Dates: Monday, December 9, 2019 - Thursday, March 31, 2022
significant influence or control limited liability partnership
|
| Mr Paul Jang Nationality: British |
Dates: Monday, December 9, 2019 - Monday, June 19, 2023
significant influence or control limited liability partnership
|
| Mr Sing Kwong Cheung Nationality: Dutch |
Dates: Thursday, November 1, 2018 - Saturday, November 30, 2019
significant influence or control limited liability partnership
|
| Mr Joachim Tigler Nationality: German |
Dates: Thursday, November 1, 2018 - Thursday, March 31, 2022
significant influence or control limited liability partnership
|
| Mr Adam Philip Pasternak Wiseman Nationality: British |
Dates: Tuesday, December 5, 2017 - Tuesday, February 15, 2022
significant influence or control limited liability partnership
|
| Mr Andrew Mark Guy Nationality: British |
Dates: Tuesday, December 5, 2017 - present
right to share surplus assets 25 to 50 percent limited liability partnership
|
| Mr Julian Royle Woods Nationality: British |
Dates: Tuesday, December 5, 2017 - present
significant influence or control limited liability partnership
|
| Mr Dominic Guy Nationality: British |
Dates: Tuesday, December 5, 2017 - present
right to share surplus assets 25 to 50 percent limited liability partnership
|
| Adg Corporate Ltd Chiswell Street, EC1Y 4UQ |
Dates: Tuesday, December 5, 2017 - present
right to share surplus assets 75 to 100 percent limited liability partnership
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (64 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ADG SECURITIES LLP | 05 Dec 2017 |