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
- HCP Bidco Ltd (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WRIGHT, Paul | Director | 22 Sep 2023 | 12 Jun 2026 |
| MCWILLIAM, Farrah Ann Page | Director | 28 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fortis Lettings & Management Ltd | Ownership Of Shares 75 To 100 Percent | 1 Jul 2016 | 17 Nov 2016 |
| Fortis Uk Holdings Ltd | Ownership Of Shares 75 To 100 Percent | 17 Nov 2016 | 1 Aug 2022 |
| Xenia Property Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Aug 2022 |
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
Directors’ other companies
- MCWILLIAM, Farrah Ann Page - Director at Bridgewater Point Management (Nw) Ltd
- MCWILLIAM, Farrah Ann Page - Director at East Point Management (Leeds) Ltd
- MCWILLIAM, Farrah Ann Page - Director at Maid Marian House Management (Notts) Ltd
- MCWILLIAM, Farrah Ann Page - Director at Avalon Court Management (Notts) Ltd
- MCWILLIAM, Farrah Ann Page - Director at Bard House Management Ltd
- MCWILLIAM, Farrah Ann Page - Director at Bridgewater Gate Management (Nw) Ltd
- MCWILLIAM, Farrah Ann Page - Director at Xenia Estates Management Ltd
- MCWILLIAM, Farrah Ann Page - Director at Jamaica Street Ltd
- MCWILLIAM, Farrah Ann Page - Director at Avalon Court Ltd
- MCWILLIAM, Farrah Ann Page - Director at Adelphi Wharf One Management Ltd
Companies at the same address
- 11 Cosway Street Limited (01863445)
- 17 Prince Albert Road Management Limited (02534272)
- 24 Birch Street (Parking) Ltd (13957446)
- 24 Birch Street Ltd (09937838)
- 49 Blomfield Road Limited (01728664)
- 64 Ladbroke Grove Limited (02362157)
- Al'fix Ltd (17013608)
- All Saints Students Ltd (08718350)
- Allitsen (Management Company) Limited (02988186)
- Altrincham Skip Hire Limited (09842878)