Adelphi Wharf Management Ltd
- Company number
- 09514781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Mar 2015
- Nature of business
- Management of real estate on a fee or contract basis
- 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 | 27 Mar 2015 | 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 Estate Management Ltd | Ownership Of Shares 75 To 100 Percent | 6 Oct 2016 | 1 Aug 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £100 | - | 1 |
| 31 Dec 2024 Dormant | £100 | - | - |
| 31 Dec 2023 Dormant | £100 | - | - |
| 31 Dec 2022 Dormant | £100 | - | - |
| 31 Dec 2021 | - | - | 0 |
| 31 Dec 2020 | £100 | - | 0 |
| 31 Dec 2019 | £100 | - | 0 |
| 31 Dec 2018 | £1,812 | - | - |
| 31 Aug 2017 Dormant | £100 | £100 | - |
| 31 Aug 2016 Dormant | £100 | £100 | - |
| 31 Mar 2016 Dormant | £100 | £100 | - |
Connections
Owned by
Adelphi Wharf Management 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 Bridgewater Gate Management (Nw) Ltd
- MCWILLIAM, Farrah Ann Page - Director at Sovereign House Management (Sheff) Ltd
- MCWILLIAM, Farrah Ann Page - Director at East Point Management (Leeds) Ltd
- MCWILLIAM, Farrah Ann Page - Director at Avalon Court Management (Notts) Ltd
- MCWILLIAM, Farrah Ann Page - Director at Xenia Estates Management Ltd
- MCWILLIAM, Farrah Ann Page - Director at Merecourt Management (Nw) 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 Maid Marian House Management (Notts) Ltd
- MCWILLIAM, Farrah Ann Page - Director at Minerva House Management (Notts) Ltd
Companies at the same address
- Adelphi Street Ltd (09110329)
- Avalon Court Ltd (09299820)
- Bard House Management Ltd (12363463)
- Bridgewater Point Management Ltd (09725750)
- Chronicle House Ltd (09155302)
- Durning Road Rtm Company (Edgehill) Limited (11332784)
- Eastpoint (Leeds) Ltd (09199021)
- Jamaica Street Ltd (08354146)
- Robert Owen House Ltd (09074282)
- St Andrews Court Ltd (08354087)