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ADC Investment Properties Ltd

ADC Investment Properties Ltd is an active company incorporated on 21 November 2023 with the registered office located in London, Greater London. ADC Investment Properties Ltd was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15299439
Private limited company
Age
2 years 1 month
Incorporated 21 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 November 2025 (1 month ago)
Next confirmation dated 20 November 2026
Due by 4 December 2026 (10 months remaining)
Last change occurred 11 days ago
Accounts
Submitted
For period 21 Nov31 Dec 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in Gibraltar • Born in Oct 1971
Mrs Pamela Anne Perez
PSC • British • Lives in Gibraltar • Born in Sep 1955
Mr James Stuart Rodriguez
PSC • British • Lives in Gibraltar • Born in May 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Catalan Paradise Limited
Nicholas Dominic Wright is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
£5.67K
Turnover
Unreported
Employees
Unreported
Total Assets
£6.67M
Total Liabilities
-£6.7M
Net Assets
-£30.53K
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
11 Days Ago on 2 Jan 2026
Full Accounts Submitted
2 Months Ago on 10 Nov 2025
Accounting Period Extended
9 Months Ago on 3 Apr 2025
Gibro Nominees Limited (PSC) Resigned
1 Year Ago on 1 Jan 2025
James Stuart Rodriguez (PSC) Appointed
1 Year Ago on 1 Jan 2025
Pamela Anne Perez (PSC) Appointed
1 Year Ago on 1 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 4 Dec 2024
Gibro Nominees Limited (PSC) Details Changed
1 Year 1 Month Ago on 3 Dec 2024
Reginald Geggus (PSC) Resigned
1 Year 7 Months Ago on 13 Jun 2024
Gibro Nominees Limited (PSC) Appointed
1 Year 7 Months Ago on 13 Jun 2024
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Documents
Confirmation statement made on 20 November 2025 with updates
Submitted on 2 Jan 2026
Cessation of Gibro Nominees Limited as a person with significant control on 1 January 2025
Submitted on 2 Dec 2025
Notification of James Stuart Rodriguez as a person with significant control on 1 January 2025
Submitted on 2 Dec 2025
Notification of Pamela Anne Perez as a person with significant control on 1 January 2025
Submitted on 2 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Nov 2025
Previous accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 3 Apr 2025
Change of details for Gibro Nominees Limited as a person with significant control on 3 December 2024
Submitted on 4 Dec 2024
Confirmation statement made on 20 November 2024 with updates
Submitted on 4 Dec 2024
Cessation of Reginald Geggus as a person with significant control on 13 June 2024
Submitted on 3 Dec 2024
Notification of Gibro Nominees Limited as a person with significant control on 13 June 2024
Submitted on 3 Dec 2024
Repayment History
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