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Company Information for

ADAXIA CAPITAL PRIVATE EQUITY (GP) LIMITED

DAWES ROAD HUB C/O ADAXIA CAPITAL PARTNERS, 20 DAWES ROAD, LONDON, SW6 7EN,
Company Registration Number
06258515
Private Limited Company
Active

Company Overview

About Adaxia Capital Private Equity (gp) Ltd
ADAXIA CAPITAL PRIVATE EQUITY (GP) LIMITED was founded on 2007-05-24 and has its registered office in London. The organisation's status is listed as "Active". Adaxia Capital Private Equity (gp) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADAXIA CAPITAL PRIVATE EQUITY (GP) LIMITED
 
Legal Registered Office
DAWES ROAD HUB C/O ADAXIA CAPITAL PARTNERS
20 DAWES ROAD
LONDON
SW6 7EN
Other companies in SE1
 
Previous Names
CLIMATE CHANGE CAPITAL PRIVATE EQUITY (GP) LIMITED19/03/2015
Filing Information
Company Number 06258515
Company ID Number 06258515
Date formed 2007-05-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-10-06 15:05:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADAXIA CAPITAL PRIVATE EQUITY (GP) LIMITED
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Company Officers of ADAXIA CAPITAL PRIVATE EQUITY (GP) LIMITED

Current Directors
Officer Role Date Appointed
JOHN ALEXANDER BETTS
Company Secretary 2015-03-03
JOHN ALEXANDER BETTS
Director 2007-05-24
SIMON MICHAEL DRURY
Director 2015-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
ROSINA TERESA MCCLOSKEY
Company Secretary 2012-07-23 2015-03-03
ERIC PATRICK ROGER ALSEMBACH
Director 2014-02-07 2015-03-03
BRETT CHARLES WHITLEY
Director 2014-02-07 2015-03-03
ALFRED HENRY EVANS
Director 2012-05-15 2014-02-07
SIMON PATRICK ROBERT-TISSOT
Company Secretary 2009-09-10 2012-07-23
SIMON PATRICK ROBERT-TISSOT
Director 2009-09-10 2012-07-23
MARK SIMON BELL
Director 2010-10-10 2012-05-15
SHAUN ALBERT MAYS
Director 2009-09-10 2011-10-10
MARK IAN MACLEOD
Company Secretary 2008-02-15 2009-09-10
CHARLES MICHAEL CONNER
Director 2007-05-24 2009-09-10
MARK IAN BRUCE WOODALL
Director 2007-06-18 2009-09-10
CAROLE HELLEN RYAN HOFBECK
Company Secretary 2007-05-24 2008-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ALEXANDER BETTS ADAXIA SCOTLAND GP LIMITED Director 2015-03-02 CURRENT 2015-03-02 Active
JOHN ALEXANDER BETTS ADAXIA (GP1) LIMITED Director 2015-02-27 CURRENT 2015-02-27 Active
JOHN ALEXANDER BETTS ADAXIA 2015 LIMITED Director 2015-02-27 CURRENT 2015-02-27 Active
SIMON MICHAEL DRURY ENECSYS PLC Director 2014-06-20 CURRENT 2014-06-04 Dissolved 2016-05-24
SIMON MICHAEL DRURY ENECSYS UK LIMITED Director 2011-04-26 CURRENT 2003-07-14 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-11AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2019-08-08AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2018-10-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2017-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/17 FROM Metal Box Factory, Studio 12, 4th Floor 30 Great Guildford Street London SE1 0HS United Kingdom
2017-09-15AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2016-10-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-01AR0130/05/16 ANNUAL RETURN FULL LIST
2015-10-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/15 FROM 3 More London Riverside London SE1 2AQ
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-04AR0130/05/15 ANNUAL RETURN FULL LIST
2015-03-24AP01DIRECTOR APPOINTED MR SIMON MICHAEL DRURY
2015-03-24AP03Appointment of Mr John Alexander Betts as company secretary on 2015-03-03
2015-03-19RES15CHANGE OF NAME 09/03/2015
2015-03-19CERTNMCompany name changed climate change capital private equity (gp) LIMITED\certificate issued on 19/03/15
2015-03-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-03-18TM02Termination of appointment of Rosina Teresa Mccloskey on 2015-03-03
2015-03-18TM01APPOINTMENT TERMINATED, DIRECTOR BRETT WHITLEY
2015-03-18TM01APPOINTMENT TERMINATED, DIRECTOR ERIC ALSEMBACH
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-05AR0130/05/14 ANNUAL RETURN FULL LIST
2014-02-21AP01DIRECTOR APPOINTED MR BRETT CHARLES WHITLEY
2014-02-21AP01DIRECTOR APPOINTED MR ERIC PATRICK ROGER ALSEMBACH
2014-02-14TM01APPOINTMENT TERMINATED, DIRECTOR ALFRED EVANS
2013-11-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-04AR0130/05/13 FULL LIST
2012-12-27AUDAUDITOR'S RESIGNATION
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-25TM02APPOINTMENT TERMINATED, SECRETARY SIMON ROBERT-TISSOT
2012-07-25TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ROBERT-TISSOT
2012-07-25AP03SECRETARY APPOINTED ROSINA TERESA MCCLOSKEY
2012-05-31AR0130/05/12 FULL LIST
2012-05-17AP01DIRECTOR APPOINTED ALFRED EVANS
2012-05-17TM01APPOINTMENT TERMINATED, DIRECTOR MARK BELL
2011-11-10AP01DIRECTOR APPOINTED MARK SIMON BELL
2011-11-10TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN MAYS
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-07AR0124/05/11 FULL LIST
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-09AR0124/05/10 FULL LIST
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER BETTS / 21/05/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER BETTS / 24/02/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN ALBERT MAYS / 24/02/2010
2010-03-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR SIMON PARTICK ROBERT-TISSOT / 18/02/2010
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PARTICK ROBERT-TISSOT / 24/02/2010
2009-12-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-29288aSECRETARY APPOINTED SIMON PATRICK ROBERT-TISSOT
2009-09-25288bAPPOINTMENT TERMINATED DIRECTOR CHARLES CONNER
2009-09-25288bAPPOINTMENT TERMINATED SECRETARY MARK MACLEOD
2009-09-25288bAPPOINTMENT TERMINATED DIRECTOR MARK WOODALL
2009-09-25288aDIRECTOR APPOINTED SHAUN ALBERT MAYS
2009-09-25288aDIRECTOR APPOINTED SIMON PATRICK ROBERT-TISSOT
2009-06-02288cDIRECTOR'S CHANGE OF PARTICULARS / MARK WOODALL / 01/05/2009
2009-06-02363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2009-06-02288cDIRECTOR'S CHANGE OF PARTICULARS / MARK WOODALL / 01/05/2009
2008-11-26288cDIRECTOR'S CHANGE OF PARTICULARS / CHARLES CONNER / 14/11/2008
2008-11-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-21363sRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2008-02-27288bAPPOINTMENT TERMINATED SECRETARY CAROLE HOFBECK
2008-02-27288aSECRETARY APPOINTED MARK IAN MACLEOD
2007-09-08287REGISTERED OFFICE CHANGED ON 08/09/07 FROM: 49 GROSVENOR STREET LONDON W1K 3HP
2007-08-06225ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07
2007-06-28288aNEW DIRECTOR APPOINTED
2007-06-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to ADAXIA CAPITAL PRIVATE EQUITY (GP) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADAXIA CAPITAL PRIVATE EQUITY (GP) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADAXIA CAPITAL PRIVATE EQUITY (GP) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5096
MortgagesNumMortOutstanding0.3796
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADAXIA CAPITAL PRIVATE EQUITY (GP) LIMITED

Intangible Assets
Patents
We have not found any records of ADAXIA CAPITAL PRIVATE EQUITY (GP) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADAXIA CAPITAL PRIVATE EQUITY (GP) LIMITED
Trademarks
We have not found any records of ADAXIA CAPITAL PRIVATE EQUITY (GP) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADAXIA CAPITAL PRIVATE EQUITY (GP) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as ADAXIA CAPITAL PRIVATE EQUITY (GP) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADAXIA CAPITAL PRIVATE EQUITY (GP) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADAXIA CAPITAL PRIVATE EQUITY (GP) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADAXIA CAPITAL PRIVATE EQUITY (GP) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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