opendata.bot
Company number
12355466

ADELE UK PARENTCO LIMITED

Officer · BOOKER, Anthony John and 5 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ADELE UK PARENTCO LIMITED
Company number
12355466
Registered office
UNIT 5, SILVERGLADE BUSINESS PARK, LEATHERHEAD ROAD, CHESSINGTON, SURREY, KT9 2QL, UNITED KINGDOM · 24 other companies at this postcode
Company type
Private Limited Company
Incorporated on
9 December 2019
Status
Active
Age
6 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
22 Dec 2026
Confirmation statement — last
08 Dec 2025

Officers

3 active · 3 resigned

BOOKER, Anthony John
director
Appointed 19/10/2021
Active
CULLETON, Helen Mary
director
Appointed 29/07/2022
Active
GILLESPIE, John William Munro
director
Appointed 27/11/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Adele Uk Holdco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 10/12/2019
Adele Uk Topco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 09/12/2019

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Adele Uk Holdco Limited
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 10/12/2019
Adele Uk Topco Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 10/12/2019

Serving officers

BOOKER, Anthony John
director Appointed 19/10/2021
CULLETON, Helen Mary
director Appointed 29/07/2022
GILLESPIE, John William Munro
director Appointed 27/11/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/08/2022 Charge registered — A registered charge
29/07/2022 Director appointed — CULLETON, Helen Mary
02/11/2021 Director resigned BARTON, James —
19/10/2021 Director appointed — BOOKER, Anthony John
27/11/2020 Director resigned PERSONNAZ, Olivier Christophe —
27/11/2020 Director resigned LITTLE, Edward Oliver Henry —
27/11/2020 Director appointed — BARTON, James
27/11/2020 Director appointed — GILLESPIE, John William Munro
16/03/2020 Charge registered — A registered charge
10/12/2019 Person with significant control ceased Adele Uk Topco Limited —
10/12/2019 Person with significant control added — Adele Uk Holdco Limited
09/12/2019 Person with significant control added — Adele Uk Topco Limited
09/12/2019 Director appointed — PERSONNAZ, Olivier Christophe
09/12/2019 Director appointed — LITTLE, Edward Oliver Henry

Financial highlights

No figures could be read from the accounts filed on 27 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ADELE UK PARENTCO LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

RP01CS01 — replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
MR04 — mortgage-satisfy-charge-full
mortgage
AD03 — move-registers-to-sail-company-with-new-address
address
AD02 — change-sail-address-company-with-new-address
address
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
AGREEMENT2 — legacy
other
PARENT_ACC — legacy
accounts

Charges

0 outstanding · 2 satisfied

A registered charge — persons entitled: Kroll Trustee Services Limited as Trustee for the Secured Parties.
fully-satisfied
A registered charge — persons entitled: The Governor and Company of the Bank of Ireland as Security Agent (As Trustee for Each of the Secured Parties)
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ADELE UK PARENTCO LIMITED?▾
According to the official registry, the company number of ADELE UK PARENTCO LIMITED is 12355466.
Where is ADELE UK PARENTCO LIMITED registered?▾
The registered office is UNIT 5, SILVERGLADE BUSINESS PARK, LEATHERHEAD ROAD, CHESSINGTON, SURREY, KT9 2QL, UNITED KINGDOM.
Who runs ADELE UK PARENTCO LIMITED?▾
BOOKER, Anthony John is listed among the officers of ADELE UK PARENTCO LIMITED.
What is the SIC code of ADELE UK PARENTCO LIMITED?▾
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls ADELE UK PARENTCO LIMITED?▾
Adele Uk Holdco Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ADELE UK PARENTCO LIMITED due?▾
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About ADELE UK PARENTCO LIMITED (12355466)

ADELE UK PARENTCO LIMITED is a private limited company incorporated on 9 December 2019 and registered in the United Kingdom under company number 12355466. Its registered office is at UNIT 5, SILVERGLADE BUSINESS PARK, LEATHERHEAD ROAD, CHESSINGTON, SURREY, KT9 2QL, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. 6 active officers are on record , and the person with significant control is Adele Uk Holdco Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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