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ADIRA ASSET MANAGEMENT LIMITED

ADIRA ASSET MANAGEMENT LIMITED

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

    • Overview

    Company NameADIRA ASSET MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15480400
    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 ADIRA ASSET MANAGEMENT LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is ADIRA ASSET MANAGEMENT LIMITED located?

    Registered Office Address
    128 Wigmore Street
    W1U 3SA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADIRA ASSET MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for ADIRA ASSET MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToFeb 09, 2027
    Next Confirmation Statement DueFeb 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 09, 2026
    OverdueNo

    What are the latest filings for ADIRA ASSET MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 09, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2025

    		3 pagesAA

    Confirmation statement made on Feb 09, 2025 with no updates

    		3 pagesCS01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2024

    Statement of capital on Feb 10, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ADIRA ASSET MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABRAMS, Reuben Morris
    Wigmore Street
    W1U 3SA London
    128
    England
    		Director
    Wigmore Street
    W1U 3SA London
    128
    England
    		EnglandBritish319190330001
    ALLPORT, William George
    Wigmore Street
    W1U 3SA London
    128
    England
    		Director
    Wigmore Street
    W1U 3SA London
    128
    England
    		EnglandBritish230250420001
    GOWER, Michael Evan
    Wigmore Street
    W1U 3SA London
    128
    England
    		Director
    Wigmore Street
    W1U 3SA London
    128
    England
    		EnglandBritish281408210002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ADIRA ASSET MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Reuben Morris Abrams
    Wigmore Street
    W1U 3SA London
    128
    England
    		Feb 10, 2024
    Wigmore Street
    W1U 3SA London
    128
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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