Adeptio Law Group Limited
Adeptio Law Group Limited
#15909999 • Active
Founded: 21/08/2024
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 |
|---|---|---|---|
| Adeptio Law Midco Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 21/08/2024 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
21/08/2024
Nationality:
United Kingdom
Financial Accounts
No financial data available
Charges
1 charge registered
Hsbc UK Bank PLC as Security Trustee for the Secured Parties Outstanding
Created 25/10/2024N/A.
#159099990001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 11/02/2025 | Accounts | Change Account Reference Date Company Current Shortened | View (1 page) |
| 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) |
| 05/11/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 25/10/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (57 pages) |
| 23/10/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 17/10/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
25/10/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date
23/10/2024 Address
Change Registered Office Address Company With Date Old Address New Address