Adelphi Street Ltd
- Company number
- 09110329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Jul 2014
- Nature of business
- Development of building projects
- Corporate group
- Bainbridge Investments Ltd (42 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCWILLIAM, Farrah Ann Page | Director | 28 Jul 2026 | |
| PATEL, Chanil Raj | Director | 12 Jun 2026 | |
| WRIGHT, Paul | Director | 22 Sep 2023 | 12 Jun 2026 |
| MOORE, Kieran Stuart | Director | 1 Jul 2014 | 21 Nov 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Xenia Property Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Aug 2022 | |
| Fortis Uk Holdings Ltd | Ownership Of Shares 75 To 100 Percent | 17 Nov 2016 | 1 Aug 2022 |
| Fortis Lettings & Management Ltd | Ownership Of Shares 75 To 100 Percent | 1 Jul 2016 | 17 Nov 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jul 2025 | £100 | - |
| 31 Jul 2024 Dormant | £100 | - |
| 31 Jul 2023 | £100 | - |
| 31 Jul 2022 | £100 | - |
| 31 Jul 2021 Dormant | £100 | £100 |
| 31 Jul 2020 Dormant | £100 | £100 |
| 31 Jul 2019 Dormant | £100 | £100 |
| 31 Jul 2018 Dormant | £100 | £100 |
| 31 Jul 2017 Dormant | £100 | £100 |
| 31 Jul 2016 Dormant | £100 | £100 |
| 31 Jul 2015 Dormant | £100 | £100 |
Connections
Owned by
Adelphi Street Ltd → Xenia Property Group Ltd → HCP Bidco Ltd → Hawthorn Capital Group Holdings Ltd → Bainbridge Investments Ltd
Directors’ other companies
- MCWILLIAM, Farrah Ann Page - Director at Burgess House Management (Ne) Ltd
- MCWILLIAM, Farrah Ann Page - Director at Maid Marian House Management (Notts) Ltd
- MCWILLIAM, Farrah Ann Page - Director at Adelphi Wharf One Management Ltd
- MCWILLIAM, Farrah Ann Page - Director at Bridgewater Point Management (Nw) Ltd
- MCWILLIAM, Farrah Ann Page - Director at Devonshire House Management (Mid) Ltd
- MCWILLIAM, Farrah Ann Page - Director at East Point Management (Leeds) Ltd
- MCWILLIAM, Farrah Ann Page - Director at Bridgewater Point Management Ltd
- MCWILLIAM, Farrah Ann Page - Director at Xenia Lettings Ltd
- MCWILLIAM, Farrah Ann Page - Director at All Saints Management (Ne) Ltd
- MCWILLIAM, Farrah Ann Page - Director at Merecourt Management (Nw) Ltd
Companies at the same address
- Adelphi Wharf Management Ltd (09514781)
- Adelphi Wharf One Management Ltd (12365908)
- All Saints Management (Ne) Ltd (12365186)
- Avalon Court Ltd (09299820)
- Avalon Court Management (Notts) Ltd (12366634)
- Bard House Management Ltd (12363463)
- Bridgewater Gate Management (Nw) Ltd (12365812)
- Bridgewater Point Management (Nw) Ltd (12363457)
- Bridgewater Point Management Ltd (09725750)
- Burgess House Management (Ne) Ltd (12365232)