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Companies House/Chessington/Company profile

ADELE UK PARENTCO LIMITED

Active
12355466·incorporated 2019-12-09

ADELE UK PARENTCO LIMITED is an active UK private limited company, incorporated on 9 December 2019 at Companies House (number 12355466; OpenRegistry canonical ID GB-12355466-adele-uk-parentco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,910 active companies registered in Chessington, Surrey (postcode KT9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-12-09
Registered Address
UNIT 5, SILVERGLADE BUSINESS PARK, LEATHERHEAD ROAD, CHESSINGTON, SURREY, KT9 2QL, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of ADELE UK PARENTCO LIMITED

Shareholders

Look up shareholders of ADELE UK PARENTCO LIMITED

Financials

Check financials of ADELE UK PARENTCO LIMITED

Filings

Check filing history of ADELE UK PARENTCO LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-12-08. Next confirmation statement due 2026-12-22.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

ADELE UK PARENTCO LIMITED has 1 person with significant control on file:

  • Adele Uk Holdco Limited (United Kingdom reg. 12355488). Notified 2019-12-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Adele Uk Topco Limited (United Kingdom reg. Tbc). Notified 2019-12-09. Ceased 2019-12-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Chessington:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12355466.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.