ADRE PARTNERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameADRE PARTNERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10585106
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ADRE PARTNERS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ADRE PARTNERS LIMITED located?

    Registered Office Address
    Forum House
    15-18 Lime Street
    EC3M 7AN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADRE PARTNERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ADRE PARTNERS LIMITED?

    Last Confirmation Statement Made Up ToOct 17, 2025
    Next Confirmation Statement DueOct 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 17, 2024
    OverdueNo

    What are the latest filings for ADRE PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Oct 17, 2024 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Oct 24, 2023 with updates

    4 pagesCS01

    Previous accounting period extended from Nov 30, 2022 to Mar 31, 2023

    1 pagesAA01

    Director's details changed for Mr George Bertrum Sly Sturdy on Mar 13, 2023

    2 pagesCH01

    Appointment of Mr George Bertrum Sly Sturdy as a director on Jan 10, 2023

    2 pagesAP01

    Termination of appointment of Sian Bazeley-Watson as a director on Jan 10, 2023

    1 pagesTM01

    Confirmation statement made on Oct 28, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    8 pagesAA

    Previous accounting period shortened from Apr 30, 2022 to Nov 30, 2021

    1 pagesAA01

    Total exemption full accounts made up to Apr 30, 2021

    6 pagesAA

    Termination of appointment of Jeremy David Cooke as a director on Jan 10, 2022

    1 pagesTM01

    Director's details changed for Mr Andrew Bruce Sturdy on Dec 14, 2021

    2 pagesCH01

    Confirmation statement made on Oct 28, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    3 pagesAA

    Cessation of Andrew Bruce Sturdy as a person with significant control on Oct 28, 2020

    1 pagesPSC07

    Cessation of Andrew Bruce Sturdy as a person with significant control on Oct 28, 2020

    1 pagesPSC07

    Confirmation statement made on Oct 28, 2020 with updates

    4 pagesCS01

    Notification of Sturdy Agi Holdings Limited as a person with significant control on Oct 28, 2020

    2 pagesPSC02

    Change of details for Mr Andrew Bruce Sturdy as a person with significant control on Feb 20, 2020

    2 pagesPSC04

    Director's details changed for Mr Andrew Bruce Sturdy on Feb 20, 2020

    2 pagesCH01

    Confirmation statement made on Jan 25, 2020 with updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    2 pagesAA

    Previous accounting period extended from Jan 31, 2019 to Apr 30, 2019

    1 pagesAA01

    Who are the officers of ADRE PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STURDY, Andrew Bruce
    15-18 Lime Street
    EC3M 7AN London
    Forum House
    England
    Director
    15-18 Lime Street
    EC3M 7AN London
    Forum House
    England
    EnglandBritishInsurance Broker216460650006
    STURDY, George Bertram Sly
    15-18 Lime Street
    EC3M 7AN London
    Forum House
    England
    Director
    15-18 Lime Street
    EC3M 7AN London
    Forum House
    England
    EnglandBritishInsurance Broker304050830001
    BAZELEY-WATSON, Sian
    15-18 Lime Street
    EC3M 7AN London
    Forum House
    England
    Secretary
    15-18 Lime Street
    EC3M 7AN London
    Forum House
    England
    250958700001
    BAZELEY-WATSON, Sian
    15-18 Lime Street
    EC3M 7AN London
    Forum House
    England
    Director
    15-18 Lime Street
    EC3M 7AN London
    Forum House
    England
    EnglandBritishManagement Consultant251613890001
    COOKE, Jeremy David
    15-18 Lime Street
    EC3M 7AN London
    Forum House
    England
    Director
    15-18 Lime Street
    EC3M 7AN London
    Forum House
    England
    EnglandBritishInsurance Executive259371120001

    Who are the persons with significant control of ADRE PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sturdy Agi Holdings Limited
    15-18 Lime Street
    EC3M 7AN London
    Forum House
    England
    Oct 28, 2020
    15-18 Lime Street
    EC3M 7AN London
    Forum House
    England
    No
    Legal FormLimited Liability Private Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number12675935
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Andrew Bruce Sturdy
    15-18 Lime Street
    EC3M 7AN London
    Forum House
    England
    Jan 26, 2017
    15-18 Lime Street
    EC3M 7AN London
    Forum House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Andrew Bruce Sturdy
    15-18 Lime Street
    EC3M 7AN London
    Forum House
    England
    Jan 26, 2017
    15-18 Lime Street
    EC3M 7AN London
    Forum House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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