Adeptio Law Topco Limited
Adeptio Law Topco Limited
#15900919 • Active
Founded: 16/08/2024
Industries: Activities of other holding companies n.e.c.
Location: Wolverhampton
Financial Snapshot
Next accounts due 31 December 2025 (7 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| William Guy Langton Douglas | Director | 25/10/2024 | British | 47 years |
| Neil Ellington Lloyd | Director | 25/10/2024 | British | 51 years |
| Martin William Smith | Director | 25/10/2024 | British | 55 years |
| Thomas Joseph Kitchen | Director | 17/10/2024 | British | 27 years |
| Simon John Hitchcock | Director | 17/10/2024 | British | 51 years |
Role:
Director
Appointed:
25/10/2024
Nationality:
British
Age:
47 years
Role:
Director
Appointed:
25/10/2024
Nationality:
British
Age:
51 years
Role:
Director
Appointed:
25/10/2024
Nationality:
British
Age:
55 years
Role:
Director
Appointed:
17/10/2024
Nationality:
British
Age:
27 years
Role:
Director
Appointed:
17/10/2024
Nationality:
British
Age:
51 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Horizon Capital Iii Lp | Ownership Of Shares 75 To 100 Percent As Trust, Voting Rights 75 To 100 Percent As Trust, Right To Appoint And Remove Directors As Trust, Significant Influence Or Control As Trust | 23/10/2024 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent As Trust, Voting Rights 75 To 100 Percent As Trust, Right To Appoint And Remove Directors As Trust, Significant Influence Or Control As Trust
Notified On:
23/10/2024
Nationality:
United Kingdom
Financial Accounts
No financial data available
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 06/03/2025 | Capital | Second Filing Capital Allotment Shares | View (8 pages) |
| 11/02/2025 | Accounts | Change Account Reference Date Company Current Shortened | View (1 page) |
| 21/11/2024 | Resolution | Resolution | View (4 pages) |
| 21/11/2024 | Incorporation | Memorandum Articles | View (62 pages) |
| 08/11/2024 | Resolution | Resolution | View (2 pages) |
| 05/11/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 05/11/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |