Adriatic Land 1 (GR3) Limited

Active05489411 Private limited company
Incorporated
23 June 2005 (21 years)
Previously known as
UK Ground Rent Estates Limited (until 7 October 2013)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Accounts type
Full
Region
Greater London
Address
140 Aldersgate Street
London
EC1A 4HY

Filing status

Accounts due
31 March 2027
Last accounts
31 March 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
42
Outstanding
0
Part satisfied
0
Satisfied
42

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2025
Also at Barwood Development Securities Limited, Holding & Management (Solitaire) Limited, Barwood Land SW MK Limited · more companies
British
Born August 1970 (56)
Director · Appointed 4 July 2023
Also at Holding & Management (Solitaire) Limited, Cannon Street Nominees No.3 Limited, Adriatic Land 7 (GR1) Limited · more companies
British
Born February 1965 (61)
Director · Appointed 1 April 2019
Also at Holding & Management (Solitaire) Limited, HPT Viii UK Qahc Limited, Adriatic Land 7 (GR1) Limited · more companies
British
Born April 1977 (49)
Corporate Secretary · Appointed 29 November 2013
Also at Holding & Management (Solitaire) Limited, Rlam Healthcare General Partner Limited, No1 Holborn Reit Limited · more companies
Officer history (14 former)
18 August 2025
Appointed Marcoz, Rinaldo Enrico as Director
18 August 2025
Resigned Smith, Davinia Elaine, Mrs. as Director
7 July 2023
Resigned Warnes, Christopher Michael as Director
7 July 2023
Resigned Bidel, Coral Suzanne as Director
4 July 2023
Appointed Martin, Sean Peter as Director
4 July 2023
Appointed Smith, Davinia Elaine, Mrs. as Director
1 April 2019
Appointed Jeffery, Adrian Leslie as Director
1 April 2019
Resigned Bingham, Jason Christopher as Director
27 January 2017
Appointed Warnes, Christopher Michael as Director
27 January 2017
Resigned Yates, Zena Patricia as Director
27 January 2017
Appointed Bidel, Coral Suzanne as Director
5 November 2015
Appointed Yates, Zena Patricia as Director
5 November 2015
Resigned Schnaier, Martin Charles as Director
29 November 2013
29 November 2013
Appointed Schnaier, Martin Charles as Director
29 November 2013
Appointed Bingham, Jason Christopher as Director
29 November 2013
Appointed Apex Group Secretaries (UK) Limited as Corporate Secretary
29 November 2013
Resigned Aumonier, James Stacy as Director
4 October 2013
Appointed Aumonier, James Stacy as Director
4 October 2013
Resigned Fletcher, Diane as Secretary
4 October 2013
Resigned Hutton, Paul Marcus as Director
4 October 2013
Resigned Baggett, Ian Robert, Dr as Director
4 October 2013
10 December 2008
Resigned Johnston, Alan Duncan as Secretary
10 December 2008
Appointed Fletcher, Diane as Secretary
1 August 2006
Appointed Hutton, Paul Marcus as Director
23 June 2005
Resigned Duport Director Limited as Corporate Nominee Director
23 June 2005
Resigned Duport Secretary Limited as Corporate Nominee Secretary
23 June 2005
Appointed Johnston, Alan Duncan as Secretary
23 June 2005
Appointed Duport Secretary Limited as Corporate Nominee Secretary
23 June 2005
Appointed Baggett, Ian Robert, Dr as Director
23 June 2005
Appointed Duport Director Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 192

DateDescriptionMade Up ToPagesPDF
18 August 2026Full accounts31 March 2025
2 July 2026Confirmation statement with no updates20 June 2026
29 August 2025Termination of appointment of a director
29 August 2025Appointment of a director
25 June 2025Confirmation statement with no updates20 June 2025
Show all 192 filings

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