ADENLOCH LIMITED

ADENLOCH LIMITED is an active private limited company, incorporated on 14 December 2017. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Old Bailey, 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: Total Exemption Full. ADENLOCH LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THIRD FLOOR
Address Line 2	20 OLD BAILEY
Post Town	LONDON
Country	ENGLAND
Postcode	EC4M 7AN

Accounts

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

Confirmation Statement

Next Due Date	27/12/2024
Last Made Up Date	13/12/2023

Return

Next Due Date	11/01/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
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:

ADENLOCH LIMITED

Directors

(The company's officers)

MR NICHOLAS JAMES GREENWOOD

(~41 year old British national)

THIRD FLOOR 20 OLD BAILEY, LONDON, EC4M 7AN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/03/2018

MR ASHLEY DENNIS HUDD

(~45 year old British national)

THIRD FLOOR 20 OLD BAILEY, LONDON, EC4M 7AN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2018

Shareholders

(Persons of Significant Control)

Nicholas James Greenwood

(~41 year old British national)

Third Floor, 20 Old Bailey, London, EC4M 7AN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 14/12/2017

Mr Ashley Dennis Hudd

(~45 year old British national)

Third Floor, 20 Old Bailey, London, EC4M 7AN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 14/12/2017

Connections

(Shared officers)

HAVEN COVE CAPITAL MANAGEMENT LIMITED

MR ASHLEY DENNIS HUDD

TEAKBRIDGE CAPITAL LIMITED

MR NICHOLAS JAMES GREENWOOD
MR ASHLEY DENNIS HUDD

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)