ADELPHI GROUP LIMITED

ADELPHI GROUP LIMITED is an active private limited company, incorporated on 7 January 1986. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Bankside, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. ADELPHI GROUP LIMITED has no previous names. The company has four mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	BANKSIDE 3
Address Line 2	90 - 100 SOUTHWARK STREET
Post Town	LONDON
Country	ENGLAND
Postcode	SE1 0SW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	26/07/2024
Last Made Up Date	12/07/2023

Return

Next Due Date	27/07/2017
Last Made Up Date	29/06/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	0
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

ADELPHI GROUP LIMITED

Directors

(The company's officers)

MR ERIC STUART COOPER

(~71 year old British national)

ADELPHI MILL GRIMSHAW LANE, BOLLINGTON, MACCLESFIELD, CHESHIRE, SK10 5JB, ENGLAND

Current Director
Gives occupation as CEO
Usually resident in UNITED KINGDOM

Appointed on 31/12/1992

MR DAVID GEORGE HARRISON

(~60 year old British national)

ADELPHI MILL GRIMSHAW LANE, BOLLINGTON, MACCLESFIELD, CHESHIRE, SK10 5JB, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 10/06/1996

MS MARIA KARAVALI (DESS)

(~64 year old French national)

ADELPHI MILL GRIMSHAW LANE, BOLLINGTON, MACCLESFIELD, CHESHIRE, SK10 5JB, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR ADELPHI GROU
Usually resident in UNITED KINGDOM

Appointed on 20/02/2001

MR LLOYD TREVOR MORGAN

(~71 year old British national)

ADELPHI MILL GRIMSHAW LANE, BOLLINGTON, MACCLESFIELD, CHESHIRE, SK10 5JB, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/12/1992

MRS KATE ELIZABETH WHITING

(~45 year old British national)

ADELPHI MILL, GRIMSHAW LANE, BOLLINGTON, MACCLESFIELD, CHESHIRE, SK10 5JB, ENGLAND

Current Director
Gives occupation as CFO
Usually resident in ENGLAND

Appointed on 01/08/2022

MRS SALLY ANN BRAY

(~64 year old British national)

BANKSIDE 3 90-100 SOUTHWARK STREET, LONDON, SE1 0SW, ENGLAND

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 30/03/2000

Connections

(Shared officers)

2THENTH LIMITED

MRS SALLY ANN BRAY
MR ERIC STUART COOPER
MR DAVID GEORGE HARRISON
MRS KATE ELIZABETH WHITING

ABBOTT MEAD VICKERS GROUP LIMITED

MRS SALLY ANN BRAY

ABBOTT MEAD VICKERS GROUP PENSION TRUSTEE LIMITED

MRS SALLY ANN BRAY

ABBOTT MEAD VICKERS.BBDO LIMITED

MRS SALLY ANN BRAY

ADELPHI COMMUNICATIONS LIMITED

MRS SALLY ANN BRAY
MR DAVID GEORGE HARRISON
MR LLOYD TREVOR MORGAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)