ADAXIA CAPITAL PRIVATE EQUITY (GP) LIMITED

Key Data

Status

Active

Company No.

06258515

Incorporation date

24/05/2007

Size

Total Exemption Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/2007)

29/12/2025

Notification of John Alexander Betts as a person with significant control on 2025-12-29

View PDF (2 pages)

29/12/2025

Notification of Bruno Derungs as a person with significant control on 2025-12-29

View PDF (2 pages)

29/12/2025

Notification of Simon Michael Drury as a person with significant control on 2025-12-29

View PDF (2 pages)

16/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (29 pages)

30/05/2025

Confirmation statement made on 2025-05-30 with no updates

View PDF (3 pages)

05/05/2025

Register inspection address has been changed to 9 Chipstead Street London SW6 3SR

View PDF (1 pages)

05/05/2025

Register(s) moved to registered inspection location 9 Chipstead Street London SW6 3SR

View PDF (1 pages)

01/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (30 pages)

30/05/2024

Confirmation statement made on 2024-05-30 with no updates

View PDF (3 pages)

05/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (34 pages)

04/06/2023

Confirmation statement made on 2023-05-30 with no updates

View PDF (3 pages)

07/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (34 pages)

30/05/2022

Confirmation statement made on 2022-05-30 with no updates

View PDF (3 pages)

21/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (34 pages)

23/07/2021

Confirmation statement made on 2021-05-30 with no updates

View PDF (3 pages)

11/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (35 pages)

09/06/2020

Confirmation statement made on 2020-05-30 with no updates

View PDF (3 pages)

08/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (34 pages)

05/06/2019

Confirmation statement made on 2019-05-30 with no updates

View PDF (3 pages)

18/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (35 pages)

31/05/2018

Confirmation statement made on 2018-05-30 with no updates

View PDF (3 pages)

29/12/2017

Registered office address changed from Metal Box Factory, Studio 12, 4th Floor 30 Great Guildford Street London SE1 0HS United Kingdom to Dawes Road Hub C/O Adaxia Capital Partners 20 Dawes Road London SW6 7EN on 2017-12-29

View PDF (1 pages)

15/09/2017

Full accounts made up to 2016-12-31

View PDF (33 pages)

06/06/2017

Confirmation statement made on 2017-05-30 with updates

View PDF (5 pages)

06/10/2016

Full accounts made up to 2015-12-31

View PDF (33 pages)

01/06/2016

Annual return made up to 2016-05-30 with full list of shareholders

View PDF (4 pages)

22/10/2015

Full accounts made up to 2014-12-31

View PDF (38 pages)

17/07/2015

Registered office address changed from 3 More London Riverside London SE1 2AQ to Metal Box Factory, Studio 12, 4th Floor 30 Great Guildford Street London SE1 0HS on 2015-07-17

View PDF (1 pages)

04/06/2015

Annual return made up to 2015-05-30 with full list of shareholders

View PDF (4 pages)

24/03/2015

Appointment of Mr Simon Michael Drury as a director on 2015-03-03

View PDF (2 pages)

24/03/2015

Appointment of Mr John Alexander Betts as a secretary on 2015-03-03

View PDF (2 pages)

19/03/2015

Certificate of change of name

View PDF (3 pages)

19/03/2015

Change of name notice

View PDF (2 pages)

18/03/2015

Termination of appointment of Rosina Teresa Mccloskey as a secretary on 2015-03-03

View PDF (1 pages)

18/03/2015

Termination of appointment of Brett Charles Whitley as a director on 2015-03-03

View PDF (1 pages)

18/03/2015

Termination of appointment of Eric Patrick Roger Alsembach as a director on 2015-03-03

View PDF (1 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

05/06/2014

Annual return made up to 2014-05-30 with full list of shareholders

View PDF (4 pages)

21/02/2014

Appointment of Mr Brett Charles Whitley as a director

View PDF (2 pages)

21/02/2014

Appointment of Mr Eric Patrick Roger Alsembach as a director

View PDF (2 pages)

14/02/2014

Termination of appointment of Alfred Evans as a director

View PDF (1 pages)

05/11/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

04/06/2013

Annual return made up to 2013-05-30 with full list of shareholders

View PDF (4 pages)

27/12/2012

Auditor's resignation

View PDF (1 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

25/07/2012

Termination of appointment of Simon Robert-Tissot as a secretary

View PDF (1 pages)

25/07/2012

Termination of appointment of Simon Robert-Tissot as a director

View PDF (1 pages)

25/07/2012

Appointment of Rosina Teresa Mccloskey as a secretary

View PDF (1 pages)

31/05/2012

Annual return made up to 2012-05-30 with full list of shareholders

View PDF (5 pages)

17/05/2012

Appointment of Alfred Evans as a director

View PDF (2 pages)

17/05/2012

Termination of appointment of Mark Bell as a director

View PDF (1 pages)

10/11/2011

Appointment of Mark Simon Bell as a director

View PDF (3 pages)

10/11/2011

Termination of appointment of Shaun Mays as a director

View PDF (2 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

07/07/2011

Annual return made up to 2011-05-24 with full list of shareholders

View PDF (5 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

09/06/2010

Annual return made up to 2010-05-24 with full list of shareholders

View PDF (5 pages)

09/06/2010

Director's details changed for John Alexander Betts on 2010-05-21

View PDF (2 pages)

07/06/2010

Director's details changed for John Alexander Betts on 2010-02-24

View PDF (3 pages)

05/05/2010

Director's details changed for Mr Shaun Albert Mays on 2010-02-24

View PDF (3 pages)

08/03/2010

Secretary's details changed for Mr Simon Partick Robert-Tissot on 2010-02-18

View PDF (3 pages)

08/03/2010

Director's details changed for Mr Simon Partick Robert-Tissot on 2010-02-24

View PDF (3 pages)

08/12/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

29/09/2009

Secretary appointed simon patrick robert-tissot

View PDF (2 pages)

25/09/2009

Appointment terminated director charles conner

View PDF (1 pages)

25/09/2009

Appointment terminated director mark woodall

View PDF (1 pages)

25/09/2009

Appointment terminated secretary mark macleod

View PDF (1 pages)

25/09/2009

Director appointed shaun albert mays

View PDF (2 pages)

25/09/2009

Director appointed simon patrick robert-tissot

View PDF (2 pages)

02/06/2009

Director's change of particulars / mark woodall / 01/05/2009

View PDF (1 pages)

02/06/2009

Return made up to 24/05/09; full list of members

View PDF (4 pages)

02/06/2009

Director's change of particulars / mark woodall / 01/05/2009

View PDF (1 pages)

26/11/2008

Director's change of particulars / charles conner / 14/11/2008

View PDF (1 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

21/08/2008

Return made up to 24/05/08; full list of members

View PDF (7 pages)

27/02/2008

Appointment terminated secretary carole hofbeck

View PDF (1 pages)

27/02/2008

Secretary appointed mark ian macleod

View PDF (2 pages)

08/09/2007

Registered office changed on 08/09/07 from: 49 grosvenor street london W1K 3HP

View PDF (1 pages)

06/08/2007

Accounting reference date shortened from 31/05/08 to 31/12/07

View PDF (1 pages)

28/06/2007

New director appointed

View PDF (5 pages)

17/06/2007

Resolutions

View PDF (15 pages)

24/05/2007

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Whitley, Brett	Director	07/02/2014 - 03/03/2015	24
Conner, Charles Michael	Director	24/05/2007 - 10/09/2009	26
Drury, Simon Michael	Director	03/03/2015 - Present	19
Robert-Tissot, Simon Patrick	Director	10/09/2009 - 23/07/2012	22
Bell, Mark Simon	Director	10/10/2010 - 15/05/2012	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ADAXIA CAPITAL PRIVATE EQUITY (GP) LIMITED

ADAXIA CAPITAL PRIVATE EQUITY (GP) LIMITED is an(a) Active company incorporated on 24/05/2007 with the registered office located at Dawes Road Hub C/O Adaxia Capital Partners, 20 Dawes Road, London SW6 7EN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADAXIA CAPITAL PRIVATE EQUITY (GP) LIMITED?

ADAXIA CAPITAL PRIVATE EQUITY (GP) LIMITED is currently Active. It was registered on 24/05/2007 .

Where is ADAXIA CAPITAL PRIVATE EQUITY (GP) LIMITED located?

ADAXIA CAPITAL PRIVATE EQUITY (GP) LIMITED is registered at Dawes Road Hub C/O Adaxia Capital Partners, 20 Dawes Road, London SW6 7EN.

What does ADAXIA CAPITAL PRIVATE EQUITY (GP) LIMITED do?

ADAXIA CAPITAL PRIVATE EQUITY (GP) LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for ADAXIA CAPITAL PRIVATE EQUITY (GP) LIMITED?

The latest filing was on 29/12/2025: Notification of John Alexander Betts as a person with significant control on 2025-12-29.