ADELE UK BIDCO 2 LIMITED

Address: 1 Grafton Street, London, W1S 4FE, United Kingdom

ADELE UK BIDCO 2 LIMITED (company# 12490372) is a company registered with Companies House, United Kingdom. The incorporation date is February 28, 2020. The entity status is Active.

Company Overview

Company Number 12490372
Company Name ADELE UK BIDCO 2 LIMITED
Registered Address 1 Grafton Street
London
W1S 4FE
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2020-02-28
Mortgage Charges 1
Mortgage Outstanding 1

Accounts, Returns and Confirmation Statements

Account Category NO ACCOUNTS FILED
Account Reference Date Month: 12, Day: 31
Next accounts due by September 30, 2021
Next returns due by March 28, 2021
Next confirmation statement due by March 13, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
64209 Activities of other holding companies n.e.c.

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Adele Llc
Corporation Trust Center 1209 Orange Street
Wilmington New Castle County Delaware 19801 United States

(Notified on 2020-02-28)
corporate entity person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Country registered: Delaware, United States
Legal authority: Delaware, United States
Legal form: Limited Liability Company
Place registered: Usa
Registration number: N/A
Adele Uk Bidco Limited
1 Grafton Street
London W1S 4FE

(Notified on 2020-02-28)
corporate entity person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Country registered: United Kingdom
Legal authority: United Kingdom
Legal form: Private Company Limited By Shares
Place registered: United Kingdom
Registration number: 12355715

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
LITTLE, Edward Oliver Henry
Director (Active)
1 Grafton Street, London, W1S 4FE November 1987 /
28 February 2020
British /
United Kingdom
Investment Professional
PERSONNAZ, Olivier
Director (Active)
1 Grafton Street, London, W1S 4FE July 1977 /
28 February 2020
French /
France
Investment Professional

Office Location

Address 1 GRAFTON STREET
Post Town LONDON
Post Code W1S 4FE
Country UNITED KINGDOM

Companies in the same location

Entity Name Office Address Incorporation Date
Ardian Investment Uk Limited 1 Grafton Street, London, W1S 4FE 2005-12-15
Asf Altair Pf Uk Ltd 1 Grafton Street, London, W1S 4FE, United Kingdom 2015-09-22
Cut Shapes Limited 1 Grafton Street, London, W1S 4FE, England 2013-10-17
Storm Bidco Limited 1 Grafton Street, London, W1S 4FE, United Kingdom 2018-07-05

Companies in the same postcode

Entity Name Office Address Incorporation Date
Genel Energy Finance 3 Plc One Grafton Street, London, W1S 4FE, United Kingdom 2015-03-20

Companies in the same postcode prefix

Entity Name Office Address Incorporation Date
Balakona Restaurant Ltd 6 Dering Street, London, W1S 1AD, England 2018-03-16
Rasa Limited 6 Dering Street, London, W1S 1AD, England 1997-12-16
Artist Rooms Foundation 9 Dering Street, London, W1S 1AG 2011-01-24
Anthony D'offay Limited 9 Dering Street, London, W1S 1AG 1975-04-16
Postcard Teas Limited 9 Dering Street, London, W1S 1AG 2000-05-03
Vigo Gallery Limited 21 Dering Street, London, W1S 1AL 2011-09-09
Emfi Analytics Limited 25-26 Dering Street, London, W1S 1AW, England 2018-05-24
Emfi Capital Limited 25 Dering Street, London, W1S 1AW, England 2018-05-24
Berkeley Square Gallery Limited 23 Dering Street, London, W1S 1AW 1994-02-22
Annely Juda Fine Art Limited 23 Dering Street, London, W1S 1AW 1988-05-25
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
LITTLE, Edward Oliver Henry Director (Active) 1 Grafton Street, London, W1S 4FE November 1987 /
28 February 2020
British /
United Kingdom
Investment Professional
PERSONNAZ, Olivier Director (Active) 1 Grafton Street, London, W1S 4FE July 1977 /
28 February 2020
French /
France
Investment Professional

Competitor

Search similar business entities

Post Town LONDON
Post Code W1S 4FE
SIC Code 64209 - Activities of other holding companies n.e.c.

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.