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Adaptive Group Technology Limited
Adresa
2nd Floor
1, Lackington Street
London
EC2A 1AL
VAT ID (DIČ) no VAT ID available
Company No. 15003898 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Barrett, Matthew Status: Active Notified: 14/07/2023 Date of Birth: 04/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Roze, Loic Status: Active Notified: 05/12/2023 Date of Birth: 03/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Ball, Anthony Robert 2 Swan Lane, London, England Status: Active Notified: 14/07/2023 Date of Birth: 10/1973 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Barrett, Matthew 2 Swan Lane, London, England Status: Active Notified: 14/07/2023 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Deheurles, Olivier 2 Swan Lane, London, England Status: Active Notified: 08/12/2023 Occupation: Non-Executive Director Role: Director Country of Residence: Portugal Nationality: French
    Norman, Stephen John Welch 2 Swan Lane, London, England Status: Active Notified: 08/12/2023 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    O'Hara, Roger John 2 Swan Lane, London, England Status: Active Notified: 08/12/2023 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Roze, Loic 2 Swan Lane, London, England Status: Active Notified: 14/07/2023 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: Andorra Nationality: French

    Companies Controlled by This Company (1)

    gb-flag Adaptive Financial Consulting Limited Status: Active Notified: 05/12/2023 Companies House Number: 08105955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •