OpenCompanies

Adelphi Group Limited

Company number
01975338
Status
Active
Type
Private Limited Company
Incorporated
7 Jan 1986
Nature of business
Other business support service activities n.e.c.
Corporate group
Wonco Ltd (142 companies)

Registered office

Bankside 3
90 - 100 Southwark Street
London
SE1 0SW

Previous names

  • Adelphi Communications Limited (until 1 Feb 1993)
  • Streamroll Limited (until 19 Feb 1986)

Officers

NameRoleAppointedResigned
BETTS, John Martin William Director 25 Jul 2025
WHITING, Kate Elizabeth Director 1 Aug 2022
KARAVALI, Maria Director 20 Feb 2001
COOPER, Eric Stuart Director -
WARDLE, John Henry Director 25 Jul 2025 7 Sep 2026
WREFORD, Anthony William Director 21 Mar 2006 31 Dec 2008

Control

NameNature of controlNotifiedCeased
Das Uk Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Jan 2001
31 Jan 2000
31 Dec 1998
31 Jan 1998
31 Jan 1997
31 Jan 1996
31 Jan 1995
31 Jan 1994
31 Jan 1993
31 Jan 1992
31 Jan 1991
31 Jan 1990
31 Jan 1989
31 Jan 1988

Connections

Owned by

Adelphi Group Limited → DAS UK Investments Limited → DAS Europe Limited → Cardinia Europe Limited → Omnicom Emea Holdings Limited → Omnicom Europe Limited

Controls

Directors’ other companies

Companies at the same address

Data