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ADG SECURITIES LLP

Active
OC420189·incorporated 2017-12-05

ADG SECURITIES LLP is an active UK limited liability partnership, incorporated on 5 December 2017 at Companies House (number OC420189; OpenRegistry canonical ID GB-OC420189-adg-securities-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
2017-12-05
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 2025-11-17. Next confirmation statement due 2026-12-01.

Mortgages and charges

5 charges recorded against the company at Companies House: 4 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ADG SECURITIES 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)
  • Dominic Murray Guy born 1972 resident in Malta, British national. Notified 2017-12-05.
    • Holds 25–50% of LLP surplus assets
  • Mr Andrew Mark Guy born 1968 resident in Italy, British national. Notified 2017-12-05.
    • Holds 25–50% of LLP surplus assets
  • Mr Julian Royle Woods born 1968 resident in United Kingdom, British national. Notified 2017-12-05.
    • Has significant influence or control (LLP)
  • Adg Corporate Ltd (England reg. 10527587). Notified 2017-12-05.
    • Holds 75% or more of LLP surplus assets

7 historical PSC records have ceased:

  • Mr Sing Kwong Cheung born 1979 resident in England, Dutch national. Notified 2018-11-01. Ceased 2019-11-30.
    • Has significant influence or control (LLP)
  • Mr John William Brooks born 1988 resident in England, British national. Notified 2019-12-09. Ceased 2022-03-31.
    • Has significant influence or control (LLP)
  • Mr Georgi Ivanov Stavrev born 1988 resident in England, Bulgarian national. Notified 2019-12-09. Ceased 2023-06-19.
    • Has significant influence or control (LLP)
  • Mrs Selina Jenny Krespi born 1986 resident in England, British national. Notified 2019-12-09. Ceased 2023-06-19.
    • Has significant influence or control (LLP)
  • Mr Paul Jang born 1981 resident in England, British national. Notified 2019-12-09. Ceased 2023-06-19.
    • Has significant influence or control (LLP)
  • Mr Joachim Tigler born 1977 resident in England, German national. Notified 2018-11-01. Ceased 2022-03-31.
    • Has significant influence or control (LLP)
  • Mr Adam Philip Pasternak Wiseman born 1971 resident in England, British national. Notified 2017-12-05. Ceased 2022-02-15.
    • Has significant influence or control (LLP)

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