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ADAXIA CAPITAL PRIVATE EQUITY (GP) LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2007-05-24
Legal form
ltd
Activity
66300
Registered office
Dawes Road Hub C/O Adaxia Capital Partners, 20 Dawes Road, London, SW6 7EN, United Kingdom

ADAXIA CAPITAL PRIVATE EQUITY (GP) LIMITED is a ltd registered in GB, incorporated 2007-05-24 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ADAXIA CAPITAL PARTNERS LLPbeneficial owner 87.5%→ADAXIA CAPITAL PRIVATE EQUITY (GP) LIMITED
  2. 1Mr John Alexander Bettsbeneficial owner→ADAXIA CAPITAL PRIVATE EQUITY (GP) LIMITED
  3. 1Mr Bruno Derungsbeneficial owner→ADAXIA CAPITAL PRIVATE EQUITY (GP) LIMITED
  4. 1Mr Simon Michael Drurybeneficial owner→ADAXIA CAPITAL PRIVATE EQUITY (GP) LIMITED
  5. 2Mr John Alexander Bettsbeneficial owner 50%→ADAXIA CAPITAL PARTNERS LLP
  6. 2Mr Bruno Derungsbeneficial owner 50%→ADAXIA CAPITAL PARTNERS LLP
  7. 2Mr Simon Michael Drurybeneficial owner→ADAXIA CAPITAL PARTNERS LLP
  8. 2Mr John Alexander Bettsbeneficial owner→ADAXIA CAPITAL PARTNERS LLP
  9. 2Mr Bruno Derungsbeneficial owner→ADAXIA CAPITAL PARTNERS LLP
  10. 2Mr Simon Michael Drurybeneficial owner→ADAXIA CAPITAL PARTNERS LLP

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 other company is registered at this address.
Reveal with Pro

Company profile· live · Companies House

Company no.
06258515
Status
active
Type
ltd
Incorporated
2007-05-24
Registered office
Dawes Road Hub C/O Adaxia Capital Partners, 20 Dawes Road, London, SW6 7EN, United Kingdom
SIC
66300
Officers · 3 active
  • BETTS, John Alexander
    secretary · appt 2015-03-03
  • BETTS, John Alexander
    director · British · appt 2007-05-24
  • DRURY, Simon Michael
    director · British · appt 2015-03-03
  • HOFBECK, Carole Hellen Ryan(resigned)
    secretary · Australian · appt 2007-05-24
  • MACLEOD, Mark Ian(resigned)
    secretary · British · appt 2008-02-15
  • MCCLOSKEY, Rosina Teresa(resigned)
    secretary · appt 2012-07-23
  • ROBERT-TISSOT, Simon Patrick(resigned)
    secretary · British · appt 2009-09-10
  • ALSEMBACH, Eric Patrick Roger(resigned)
    director · Canadian · appt 2014-02-07
  • BELL, Mark Simon(resigned)
    director · United Kingdom · appt 2010-10-10
  • CONNER, Charles Michael(resigned)
    director · British · appt 2007-05-24
  • EVANS, Alfred Henry(resigned)
    director · United States Of America · appt 2012-05-15
  • MAYS, Shaun Albert(resigned)
    director · British · appt 2009-09-10
Beneficial owners · PSC · 4 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ADAXIA CAPITAL PRIVATE EQUITY (GP) LIMITED. Notes are community-contributed leads, not verified facts.

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