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Adriatic Land 1 (GR3) Limited

Adriatic Land 1 (GR3) Limited is an active company incorporated on 23 June 2005 with the registered office located in London, City of London. Adriatic Land 1 (GR3) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05489411
Private limited company
Age
20 years
Incorporated 23 June 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
140 Aldersgate Street
London
EC1A 4HY
England
Address changed on 5 Feb 2025 (7 months ago)
Previous address was 6th Floor, 125 London Wall London EC2Y 5AS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Sep 1978
Director • British • Lives in UK • Born in Feb 1965
Director • British • Lives in England • Born in Apr 1977
Director • British • Lives in England • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Holding & Management (Solitaire) Limited
Rinaldo Enrico Marcoz, Adrian Leslie Jeffery, and 3 more are mutual people.
Active
Adriatic Land 4 (GR2) Limited
Rinaldo Enrico Marcoz, Adrian Leslie Jeffery, and 3 more are mutual people.
Active
Adriatic Land 8 (GR1) Limited
Rinaldo Enrico Marcoz, Adrian Leslie Jeffery, and 3 more are mutual people.
Active
Holding & Management (Solitaire) No.2 Limited
Apex Group Secretaries (UK) Limited, Rinaldo Enrico Marcoz, and 3 more are mutual people.
Active
Fairhold Holdings (2005) Limited
Rinaldo Enrico Marcoz, Apex Group Secretaries (UK) Limited, and 3 more are mutual people.
Active
Fairhold Holdings (2006) APPTS Ltd
Rinaldo Enrico Marcoz, Apex Group Secretaries (UK) Limited, and 3 more are mutual people.
Active
Fairhold Holdings (2006) Rpi Limited
Rinaldo Enrico Marcoz, Apex Group Secretaries (UK) Limited, and 3 more are mutual people.
Active
Fairhold Holdings (2006) Houses Limited
Rinaldo Enrico Marcoz, Apex Group Secretaries (UK) Limited, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£655K
Increased by £105K (+19%)
Turnover
£2.1M
Increased by £917K (+78%)
Employees
Unreported
Same as previous period
Total Assets
£42.98M
Decreased by £10.42M (-20%)
Total Liabilities
-£40.96M
Increased by £1.4M (+4%)
Net Assets
£2.02M
Decreased by £11.82M (-85%)
Debt Ratio (%)
95%
Increased by 21.21% (+29%)
Latest Activity
Mr Rinaldo Enrico Marcoz Appointed
19 Days Ago on 18 Aug 2025
Davinia Elaine Smith Resigned
19 Days Ago on 18 Aug 2025
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Full Accounts Submitted
6 Months Ago on 19 Feb 2025
Registered Address Changed
7 Months Ago on 5 Feb 2025
Apex Group Secretaries (Uk) Limited Details Changed
7 Months Ago on 1 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 27 Jun 2024
Full Accounts Submitted
1 Year 2 Months Ago on 19 Jun 2024
Christopher Michael Warnes Resigned
2 Years 2 Months Ago on 7 Jul 2023
Coral Suzanne Bidel Resigned
2 Years 2 Months Ago on 7 Jul 2023
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Documents
Appointment of Mr Rinaldo Enrico Marcoz as a director on 18 August 2025
Submitted on 29 Aug 2025
Termination of appointment of Davinia Elaine Smith as a director on 18 August 2025
Submitted on 29 Aug 2025
Confirmation statement made on 20 June 2025 with no updates
Submitted on 25 Jun 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 20 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 19 Feb 2025
Secretary's details changed for Apex Group Secretaries (Uk) Limited on 1 February 2025
Submitted on 13 Feb 2025
Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 140 Aldersgate Street London EC1A 4HY on 5 February 2025
Submitted on 5 Feb 2025
Confirmation statement made on 20 June 2024 with no updates
Submitted on 27 Jun 2024
Full accounts made up to 31 March 2023
Submitted on 19 Jun 2024
Termination of appointment of Coral Suzanne Bidel as a director on 7 July 2023
Submitted on 18 Jul 2023
Repayment History
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