OpenCompanies

Adexa Limited

Company number
11627868
Status
Active
Type
Private Limited Company
Incorporated
17 Oct 2018
Nature of business
Activities of financial services holding companies
Activities of other holding companies n.e.c.
Non-trading company

Registered office

5th Floor,
2 Copthall Avenue
London
EC2R 7DA

Control

NameNature of controlNotifiedCeased
Mr Hugh Simon Lindo Significant Influence Or Control As Trust 18 Oct 2018 31 Mar 2023
Mr Benjamin William Mcalpine Tothill Significant Influence Or Control As Trust 18 Oct 2018 31 Mar 2023
Mr Gianluca Bolelli Significant Influence Or Control As Trust 31 Mar 2023 14 Jul 2023
Mr Roberto Piatti Significant Influence Or Control As Trust 31 Mar 2023 14 Jul 2023
Mrs Ava Kathleen Fairclough Significant Influence Or Control As Trust 20 Jun 2023 24 Nov 2023
Praxisifm Trustees (Uk) Limited Significant Influence Or Control As Trust 18 Oct 2018 24 Nov 2023
London Trustee Company Limited Significant Influence Or Control As Trust 24 Nov 2023 15 Dec 2023
Mrs Heidi Michelle Thompson Significant Influence Or Control As Trust 8 Aug 2023 23 Feb 2024
Mr Daniel Reynolds Significant Influence Or Control As Trust 31 Mar 2023 24 Apr 2024
Mr Stuart Edward Mcinnes Significant Influence Or Control As Trust 31 Mar 2023 29 Apr 2024
Mrs Elizabeth Anne Nursey Significant Influence Or Control As Trust 31 Mar 2023 27 Mar 2025
Mrs Joanne Mari Abbott Significant Influence Or Control As Trust 2 Sep 2024 25 Apr 2025
Mrs Helen Maria Hendy Significant Influence Or Control As Trust 28 Mar 2025
Mr Gavin Spencer Carruthers Significant Influence Or Control As Trust 2 Sep 2024
Miss Sarah Holly Denoual Significant Influence Or Control As Trust 29 Jul 2024
Mr Daniel James Oldfield Significant Influence Or Control As Trust 11 Jan 2024
Mr Luigi Garavaglia Significant Influence Or Control As Trust 11 Jan 2024
London Trustee Company Limited Right To Appoint And Remove Directors As Trust 24 Nov 2023
Mr Darren Graham Toudic Significant Influence Or Control As Trust 20 Nov 2023
Ms Barbara Mcdonald Significant Influence Or Control As Trust 31 Mar 2023
Mr Juan Medina Significant Influence Or Control As Trust 17 Oct 2018
Mrs Claire Cain Significant Influence Or Control As Trust 17 Oct 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £20,237,176 £4,589,928 0
31 Dec 2023 - £886,641 0
31 Dec 2022 - £19,179,476 0

Connections

Companies at the same address

Data