ADELANTE ASSET MANAGEMENT LIMITED
Overview
| Company Name | ADELANTE ASSET MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04643643 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADELANTE ASSET MANAGEMENT LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is ADELANTE ASSET MANAGEMENT LIMITED located?
| Registered Office Address | C/O Streets Orderly House Dragoon Road CO2 7FU Colchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADELANTE ASSET MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| THREADNEEDLE CAPITAL MANAGEMENT LIMITED | Jun 17, 2008 | Jun 17, 2008 |
| CONVIVO CAPITAL MANAGEMENT LIMITED | Jan 21, 2003 | Jan 21, 2003 |
What are the latest accounts for ADELANTE ASSET MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ADELANTE ASSET MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jan 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2026 |
| Overdue | No |
What are the latest filings for ADELANTE ASSET MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 21 pages | AA | ||
Cessation of Julian Fergus Adams as a person with significant control on May 20, 2026 | 1 pages | PSC07 | ||
Notification of Adelante Asset Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Register inspection address has been changed from C/O Streets Whittles the Old Exchange 64 West Stockwell Street Colchester CO1 1HE England to C/O Streets Orderly House Dragoon Road Colchester CO2 7FU | 1 pages | AD02 | ||
Change of details for Mr Julian Fergus Adams as a person with significant control on Apr 08, 2026 | 2 pages | PSC04 | ||
Registered office address changed from , C/O Streets Whittles the Old Exchange, 64 West Stockwell Street, Colchester, Essex, CO1 1HE, England to C/O Streets Orderly House Dragoon Road Colchester CO2 7FU on Apr 08, 2026 | 1 pages | AD01 | ||
Director's details changed for Mr Julian Fergus Adams on Apr 08, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Jan 10, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||
Confirmation statement made on Jan 10, 2025 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from C/O Whittles the Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE England to C/O Streets Whittles the Old Exchange 64 West Stockwell Street Colchester CO1 1HE | 1 pages | AD02 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Confirmation statement made on Jan 10, 2023 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address C/O Streets Whittles the Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE | 1 pages | AD04 | ||
Change of details for Mr Julian Fergus Adams as a person with significant control on Oct 03, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr Julian Fergus Adams on Oct 03, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Julian Fergus Adams on Oct 03, 2022 | 2 pages | CH01 | ||
Registered office address changed from , C/O Whittles the Old Exchange, 64 West Stockwell Stree, Colchester, Essex, CO1 1HE, England to C/O Streets Orderly House Dragoon Road Colchester CO2 7FU on Oct 11, 2022 | 1 pages | AD01 | ||
Change of details for Mr Julian Fergus Adams as a person with significant control on Oct 05, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr Julian Fergus Adams on Oct 05, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Julian Fergus Adams on Oct 05, 2022 | 2 pages | CH01 | ||
Registered office address changed from , 4-8 Heddon Street, London, W1B 4BS to C/O Streets Orderly House Dragoon Road Colchester CO2 7FU on Oct 05, 2022 | 1 pages | AD01 | ||
Who are the officers of ADELANTE ASSET MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAMS, Julian Fergus | Director | Orderly House Dragoon Road CO2 7FU Colchester C/O Streets United Kingdom | England | British | 72878980001 | |||||
| KAYE, Alan | Secretary | 15 Edge Hill Avenue N3 3AY London | British | 21908430001 | ||||||
| CHT SECRETARIES LIMITED | Secretary | 3 Sheldon Square W2 6PS London | 57357930008 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COHEN, Edward | Director | 12 Berkeley Street W1J 8DT London 2nd Floor United Kingdom | United Kingdom | British | 159524730002 | |||||
| DAHAN, Pierre Jacques Raymond | Director | Heddon Street 4th Floor W1B 4BS London 4-8 Greater London United Kingdom | United Kingdom | French | 72867340001 | |||||
| DEVINE, John | Director | Rhoden Buckland Hill, Cousley Wood TN5 6QT Wadhurst East Sussex | England | British | 69742920003 | |||||
| GILLBANKS, Timothy Nicholas | Director | 7 Chester Road N19 5DE London | United Kingdom | British | 103964930001 | |||||
| GRESSER, Lorin Alexandra Julia | Director | 7 Crane Grove N7 8LB London | United Kingdom | British | 93098240002 | |||||
| HENDERSON, Crispin John | Director | 40 Shepherd Street Mayfair W1J 7JH London | United Kingdom | British | 80773730001 | |||||
| LUKE, Paul Clifford | Director | 67 Saint Jamess Avenue Hampton Hill TW12 1HL Hampton | United Kingdom | Welsh | 87528660001 | |||||
| SCHUETTERLE, Ingrid Christine | Director | Bridge House St Katharine's Way E1W 1DD London Tower | United Kingdom | German | 88125630002 | |||||
| SHERLOCK, Christopher James | Director | Floor 12 Berkeley Street W1J 8DT London 2nd United Kingdom | United Kingdom | British | 50048950003 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of ADELANTE ASSET MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Julian Fergus Adams | Apr 06, 2016 | Orderly House Dragoon Road CO2 7FU Colchester C/O Streets United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Adelante Asset Holdings Limited | Apr 06, 2016 | Orderly House Dragoon Road CO2 7FU Colchester C/O Streets United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0