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Adriatic Land 13 (GR2) Limited

Adriatic Land 13 (GR2) Limited is an active company incorporated on 16 December 2016 with the registered office located in London, City of London. Adriatic Land 13 (GR2) Limited was registered 9 years ago.
Status
Active
Active since 1 year 10 months ago
Company No
10529290
Private limited company
Age
9 years
Incorporated 16 December 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 10 December 2025 (1 month ago)
Next confirmation dated 10 December 2026
Due by 24 December 2026 (11 months remaining)
Last change occurred 1 year 1 month 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 March 2026 (2 months remaining)
Contact
Address
140 Aldersgate Street
London
EC1A 4HY
England
Address changed on 4 Feb 2025 (11 months ago)
Previous address was , 6th Floor, 125 London Wall, London, EC2Y 5AS, England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1965
Director • British • Lives in England • Born in Aug 1970
Director • British • Lives in England • Born in Apr 1977
Adriatic Land 13 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Fairhold Holdings No. 3 (Appts) Limited
Sean Peter Martin, Adrian Leslie Jeffery, and 1 more are mutual people.
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Apex Group Nominees 1 (UK) Limited
Rinaldo Enrico Marcoz, Sean Peter Martin, and 1 more are mutual people.
Active
Adriatic Land 13 (GR1) Limited
Rinaldo Enrico Marcoz, Sean Peter Martin, and 1 more are mutual people.
Active
Holding & Management (Solitaire) Limited
Adrian Leslie Jeffery and Rinaldo Enrico Marcoz are mutual people.
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Major Properties Limited
Sean Peter Martin and Rinaldo Enrico Marcoz are mutual people.
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Adriatic Land 4 (GR2) Limited
Adrian Leslie Jeffery and Rinaldo Enrico Marcoz are mutual people.
Active
Adriatic Land 8 (GR1) Limited
Adrian Leslie Jeffery and Rinaldo Enrico Marcoz are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£51K
Increased by £51K (%)
Turnover
£4.61M
Increased by £4.61M (%)
Employees
Unreported
Same as previous period
Total Assets
£14.35M
Increased by £14.35M (+1434799900%)
Total Liabilities
-£10M
Increased by £10M (%)
Net Assets
£4.35M
Increased by £4.35M (+434899900%)
Debt Ratio (%)
70%
Increased by 69.69% (%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Dec 2025
Mr Rinaldo Enrico Marcoz Appointed
5 Months Ago on 18 Aug 2025
Davinia Elaine Smith Resigned
5 Months Ago on 18 Aug 2025
Full Accounts Submitted
11 Months Ago on 19 Feb 2025
Registered Address Changed
11 Months Ago on 4 Feb 2025
Apex Group Secretaries (Uk) Limited Details Changed
11 Months Ago on 1 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 20 Dec 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 26 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 22 Dec 2023
Adriatic Land 13 Limited (PSC) Details Changed
2 Years 1 Month Ago on 12 Dec 2023
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Documents
Confirmation statement made on 10 December 2025 with no updates
Submitted on 17 Dec 2025
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
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 4 February 2025
Submitted on 4 Feb 2025
Confirmation statement made on 10 December 2024 with updates
Submitted on 20 Dec 2024
Change of details for Adriatic Land 13 Limited as a person with significant control on 12 December 2023
Submitted on 19 Dec 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 26 Mar 2024
Confirmation statement made on 10 December 2023 with no updates
Submitted on 22 Dec 2023
Repayment History
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