ADELE UK BIDCO 2 LIMITED
Overview
| Company Name | ADELE UK BIDCO 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12490372 |
| 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 ADELE UK BIDCO 2 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ADELE UK BIDCO 2 LIMITED located?
| Registered Office Address | Unit 5, Silverglade Business Park Leatherhead Road KT9 2QL Chessington Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADELE UK BIDCO 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ADELE UK BIDCO 2 LIMITED?
| Last Confirmation Statement Made Up To | Feb 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2026 |
| Overdue | No |
What are the latest filings for ADELE UK BIDCO 2 LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Apr 20, 2026
| 3 pages | SH01 | ||||||
Confirmation statement made on Feb 27, 2026 with no updates | 3 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 17 pages | AA | ||||||
legacy | 55 pages | PARENT_ACC | ||||||
legacy | 2 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Confirmation statement made on Feb 27, 2025 with updates | 5 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 17 pages | AA | ||||||
legacy | 57 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 2 pages | GUARANTEE2 | ||||||
Statement of capital following an allotment of shares on Jul 23, 2024
| 3 pages | SH01 | ||||||
Register(s) moved to registered inspection location Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN | 1 pages | AD03 | ||||||
Register inspection address has been changed to Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN | 1 pages | AD02 | ||||||
Confirmation statement made on Feb 27, 2024 with no updates | 3 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 17 pages | AA | ||||||
legacy | 54 pages | PARENT_ACC | ||||||
legacy | 2 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Second filing of a statement of capital following an allotment of shares on Nov 01, 2021
| 4 pages | RP04SH01 | ||||||
Second filing of a statement of capital following an allotment of shares on Sep 30, 2022
| 4 pages | RP04SH01 | ||||||
Second filing of Confirmation Statement dated Feb 27, 2022 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Feb 27, 2023 | 3 pages | RP04CS01 | ||||||
27/02/23 Statement of Capital gbp 281585634 | 6 pages | CS01 | ||||||
| ||||||||
Change of details for Adele Uk Bidco Limited as a person with significant control on Feb 17, 2023 | 2 pages | PSC05 | ||||||
Who are the officers of ADELE UK BIDCO 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOOKER, Anthony John | Director | Leatherhead Road KT9 2QL Chessington Unit 5, Silverglade Business Park Surrey United Kingdom | United Kingdom | British | 123183570001 | |||||
| GILLESPIE, John William Munro | Director | Leatherhead Road KT9 2QL Chessington Unit 5, Silverglade Business Park Surrey United Kingdom | United Kingdom | British | 117723890001 | |||||
| BARTON, James | Director | Silverglade Business Park Leatherhead Road KT9 2QL Chessington Unit 10 Surrey United Kingdom | England | English | 141993080001 | |||||
| LITTLE, Edward Oliver Henry | Director | Silverglade Business Park Leatherhead Road KT9 2QL Chessington Unit 10 Surrey United Kingdom | England | British | 255358690001 | |||||
| PERSONNAZ, Olivier Christophe | Director | Silverglade Business Park Leatherhead Road KT9 2QL Chessington Unit 10 Surrey United Kingdom | England | French | 265166340002 |
Who are the persons with significant control of ADELE UK BIDCO 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Adele Llc | Feb 28, 2020 | 1209 Orange Street Wilmington Corporation Trust Center New Castle County Delaware 19801 United States | Yes | ||||||||||
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Natures of Control
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| Adele Uk Bidco Limited | Feb 28, 2020 | Leatherhead Road KT9 2QL Chessington Unit 5, Silverglade Business Park Surrey 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