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Companies House/London/Company profile

ADG MARKET MAKING LLP

Active
OC317033·incorporated 2006-01-05

ADG MARKET MAKING LLP is an active UK limited liability partnership, incorporated on 5 January 2006 at Companies House (number OC317033; OpenRegistry canonical ID GB-OC317033-adg-market-making-llp). Sophymarine's OpenRegistry indexes it as one of 1,093,852 active companies registered in London (postcode EC2V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2006-01-05
Registered Address
PART LEVEL 18, 5 ALDERMANBURY SQUARE, LONDON, EC2V 7HR, ENGLAND
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-01-05. Next confirmation statement due 2027-01-19.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ADG MARKET MAKING LLP has 5 persons with significant control on file:

  • Mr William Rhys Rogers born 1963 resident in United Kingdom, British national. Notified 2022-06-20.
    • Has significant influence or control (LLP)
  • Adg Corporate Ltd (England reg. 10527587). Notified 2017-04-06.
    • Holds 75% or more of LLP surplus assets
  • Mr Andrew Mark Guy born 1968 resident in Italy, British national. Notified 2016-04-06.
    • Holds 25–50% of voting rights
  • Mr Dominic Murray Guy born 1972 resident in Malta, British national. Notified 2016-04-06.
    • Holds 25–50% of voting rights
  • Mr Julian Royle Woods born 1968 resident in United Kingdom, British national. Notified 2016-04-06.
    • Holds 25–50% of voting rights

13 historical PSC records have ceased:

  • Mr Frederico Riberio born 1985 resident in England, Portuguese national. Notified 2016-07-14. Ceased 2022-05-19.
    • Has significant influence or control (LLP)
  • Mr Adam Philip Pasternak Wiseman born 1971 resident in England, British national. Notified 2017-08-30. Ceased 2022-02-15.
    • Has significant influence or control (LLP)
  • Mr Georgi Ivanov Stavrev born 1988 resident in United Kingdom, Bulgarian national. Notified 2017-06-15. Ceased 2021-01-31.
    • Has significant influence or control (LLP)
  • Mr Vince Machi born 1986 resident in United Kingdom, American national. Notified 2017-09-26. Ceased 2018-01-26.
    • Has significant influence or control (LLP)
  • Mr Pira Suntharalingam born 1988 resident in England, British national. Notified 2016-06-28. Ceased 2018-02-19.
    • Has significant influence or control (LLP)
  • Mr Giles Alexander Macey born 1976 resident in England, British national. Notified 2016-04-06. Ceased 2022-04-29.
    • Has significant influence or control (LLP)
  • Mrs Selina Jenny Krespi born 1986 resident in United Kingdom, British national. Notified 2016-08-25. Ceased 2021-01-31.
    • Has significant influence or control (LLP)
  • Mr Bryan Zindrick born 1982 resident in England, American national. Notified 2016-06-27. Ceased 2017-10-26.
    • Has significant influence or control (LLP)
  • Mr Paul Jang born 1981 resident in United Kingdom, British national. Notified 2016-06-27. Ceased 2021-01-31.
    • Has significant influence or control (LLP)
  • Mr Mark Martell born 1982 resident in England, British national. Notified 2016-08-25. Ceased 2021-11-30.
    • Has significant influence or control (LLP)
  • Mr Dmitri Zaporozhets born 1989 resident in England, British national. Notified 2016-08-25. Ceased 2019-06-28.
    • Has significant influence or control (LLP)
  • Mr Richard West born 1970 resident in England, American national. Notified 2016-06-27. Ceased 2019-02-15.
    • Has significant influence or control (LLP)
  • Adg Holdings Llp (England reg. Oc317037). Notified 2016-04-06. Ceased 2017-04-06.
    • Holds 75% or more of voting rights

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