Adaxia Capital Private Equity (gp) Limited. Head office in London. Check Director.

Adaxia Capital Private Equity (gp) Limited, London

Adaxia Capital Private Equity (Gp) Limited is a private limited company. Once, it was named Climate Change Capital Private Equity (Gp) Limited (it was changed on 2015-03-19). Situated at Dawes Road Hub C/O Adaxia Capital Partners, 20 Dawes Road, London SW6 7EN, the aforementioned 16 years old enterprise was incorporated on 2007-05-24 and is categorised as "fund management activities" (SIC code: 66300).
2 directors can be found in this business: Simon D. (appointed on 03 March 2015), John B. (appointed on 24 May 2007). As for the secretaries (1 in total), we can name: John B. (appointed on 03 March 2015).

About
Name: Adaxia Capital Private Equity (gp) Limited
Number: 06258515
Incorporation date: 2007-05-24
End of financial year: 31 December


Address:	Dawes Road Hub C/o Adaxia Capital Partners 20 Dawes Road London SW6 7EN
SIC code:	66300 - Fund management activities

Company staff

People with significant control

Adaxia Capital Partners Llp

6 April 2016

Address	Metal Box Factory, Suite 412 30 Great Guildford Street, London, SE1 0HS, United Kingdom
Legal authority	Limited Liability Partnership Act 2000
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	Companies House, United Kingdom
Registration number	Oc392952
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Adaxia Capital Private Equity (Gp) Limited confirmation statement filing is 2024-06-13. The previous one was submitted on 2023-05-30. The target date for the next annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary firm Adaxia Capital Partners Llp who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 30 Great Guildford Street, SE1 0HS London.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 5th, October 2023 \| accounts	Free Download (34 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 5th, October 2023 \| accounts	Free Download (34 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 7th, October 2022 \| accounts	Free Download (34 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 21st, September 2021 \| accounts	Free Download (34 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 11th, September 2020 \| accounts	Free Download (35 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 8th, August 2019 \| accounts	Free Download (34 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 18th, October 2018 \| accounts	Free Download (35 pages)
AD01	New registered office address Dawes Road Hub C/O Adaxia Capital Partners 20 Dawes Road London SW6 7EN. Change occurred on 2017-12-29. Company's previous address: Metal Box Factory, Studio 12, 4th Floor 30 Great Guildford Street London SE1 0HS United Kingdom. filed on: 29th, December 2017 \| address	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 15th, September 2017 \| accounts	Free Download (33 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 6th, October 2016 \| accounts	Free Download (33 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-30 filed on: 1st, June 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-06-01: 1.00 GBP capital
AA	Full accounts data made up to 2014-12-31 filed on: 22nd, October 2015 \| accounts	Free Download (38 pages)
AD01	New registered office address Metal Box Factory, Studio 12, 4th Floor 30 Great Guildford Street London SE1 0HS. Change occurred on 2015-07-17. Company's previous address: 3 More London Riverside London SE1 2AQ. filed on: 17th, July 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-05-30 filed on: 4th, June 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-06-04: 1.00 GBP capital
AP01	New director was appointed on 2015-03-03 filed on: 24th, March 2015 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2015-03-03) of a secretary filed on: 24th, March 2015 \| officers	Free Download (2 pages)
CERTNM	Company name changed climate change capital private equity (gp) LIMITEDcertificate issued on 19/03/15 filed on: 19th, March 2015 \| change of name	Free Download (3 pages)
CONNOT	Change of name notice filed on: 19th, March 2015 \| change of name	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2015-03-03 filed on: 18th, March 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-03-03 filed on: 18th, March 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-03-03 filed on: 18th, March 2015 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2013-12-31 filed on: 7th, October 2014 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-30 filed on: 5th, June 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-06-05: 1.00 GBP capital
AP01	New director was appointed on 2014-02-21 filed on: 21st, February 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-02-21 filed on: 21st, February 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-02-14 filed on: 14th, February 2014 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2012-12-31 filed on: 5th, November 2013 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-30 filed on: 4th, June 2013 \| annual return	Free Download (4 pages)
AUD	Auditor's resignation filed on: 27th, December 2012 \| auditors	Free Download (1 page)
AA	Full accounts data made up to 2011-12-31 filed on: 4th, October 2012 \| accounts	Free Download (14 pages)
AP03	Appointment (date: 2012-07-25) of a secretary filed on: 25th, July 2012 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2012-07-25 filed on: 25th, July 2012 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-07-25 filed on: 25th, July 2012 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-05-30 filed on: 31st, May 2012 \| annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on 2012-05-17 filed on: 17th, May 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 2012-05-17 filed on: 17th, May 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-11-10 filed on: 10th, November 2011 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2011-11-10 filed on: 10th, November 2011 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 5th, October 2011 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-24 filed on: 7th, July 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 2nd, October 2010 \| accounts	Free Download (14 pages)
CH01	On 2010-05-21 director's details were changed filed on: 9th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-24 filed on: 9th, June 2010 \| annual return	Free Download (5 pages)
CH01	On 2010-02-24 director's details were changed filed on: 7th, June 2010 \| officers	Free Download (3 pages)
CH01	On 2010-02-24 director's details were changed filed on: 5th, May 2010 \| officers	Free Download (3 pages)
CH01	On 2010-02-24 director's details were changed filed on: 8th, March 2010 \| officers	Free Download (3 pages)
CH03	On 2010-02-18 secretary's details were changed filed on: 8th, March 2010 \| officers	Free Download (3 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 8th, December 2009 \| accounts	Free Download (14 pages)
288a	On 2009-09-29 Secretary appointed filed on: 29th, September 2009 \| officers	Free Download (2 pages)
288a	On 2009-09-25 Director appointed filed on: 25th, September 2009 \| officers	Free Download (2 pages)
288a	On 2009-09-25 Director appointed filed on: 25th, September 2009 \| officers	Free Download (2 pages)
288b	On 2009-09-25 Appointment terminated director filed on: 25th, September 2009 \| officers	Free Download (1 page)
288b	On 2009-09-25 Appointment terminated director filed on: 25th, September 2009 \| officers	Free Download (1 page)
288b	On 2009-09-25 Appointment terminated secretary filed on: 25th, September 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 2nd, June 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 2nd, June 2009 \| officers	Free Download (1 page)
363a	Period up to 2009-06-02 - Annual return with full member list filed on: 2nd, June 2009 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 26th, November 2008 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2007-12-31 filed on: 1st, November 2008 \| accounts	Free Download (14 pages)
363s	Period up to 2008-08-21 - Annual return with full member list filed on: 21st, August 2008 \| annual return	Free Download (7 pages)
288b	On 2008-02-27 Appointment terminated secretary filed on: 27th, February 2008 \| officers	Free Download (1 page)
288a	On 2008-02-27 Secretary appointed filed on: 27th, February 2008 \| officers	Free Download (2 pages)
287	Registered office changed on 08/09/07 from: 49 grosvenor street london W1K 3HP filed on: 8th, September 2007 \| address	Free Download (1 page)
287	Registered office changed on 08/09/07 from: 49 grosvenor street london W1K 3HP filed on: 8th, September 2007 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/05/08 to 31/12/07 filed on: 6th, August 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/08 to 31/12/07 filed on: 6th, August 2007 \| accounts	Free Download (1 page)
288a	On 2007-06-28 New director appointed filed on: 28th, June 2007 \| officers	Free Download (5 pages)
288a	On 2007-06-28 New director appointed filed on: 28th, June 2007 \| officers	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 17th, June 2007 \| resolution	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 17th, June 2007 \| resolution	Free Download (15 pages)
NEWINC	Incorporation filed on: 24th, May 2007 \| incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 24th, May 2007 \| incorporation	Free Download (20 pages)

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