OpenCompanies

Adrestia Tcc 1 Limited

Company number
11038197
Status
Active
Type
Private Limited Company
Incorporated
30 Oct 2017
Nature of business
Other professional, scientific and technical activities n.e.c.

Registered office

Level 4, Dashwood House
69 Old Broad Street
London
EC2M 1QS

Previous names

  • Dmwsl 873 Limited (until 11 Jun 2018)

Officers

NameRoleAppointedResigned
WALLACE, Kelly Anne Director 19 Feb 2019
WEBSTER, Jimmy Scott Director 8 Jun 2018

Control

NameNature of controlNotifiedCeased
Dm Company Services (London) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Oct 2017 8 Jun 2018
Mr Jimmy Scott Webster Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Jun 2018 1 Aug 2018
Adrestia Capital Partners Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Aug 2018

Accounts

Year ended Cash Employees
30 Jun 2025 £436,553 0
30 Jun 2024 £683,425 2
30 Jun 2023 £1,668,925 2
30 Jun 2022 £424,435 2
30 Jun 2021 £365,577 2
30 Jun 2020 £110,756 2
30 Jun 2019 £263,604 -
30 Jun 2018 Dormant - -

Connections

Owned by

Adrestia Tcc 1 Limited → Adrestia Capital Partners Limited

Directors’ other companies

Companies at the same address

Data