Adriatic Land 3 (GR1) Limited

Active06869764 Private limited company

Incorporated: 4 April 2009 (17 years)
Previously known as: Seaton GR SPV 3 Limited (until 5 February 2015)
Bellway XI Limited (until 10 April 2013)
Industry: Buying and selling of own real estate (68100)
Directors: Rinaldo Enrico Marcoz
Sean Peter Martin
Adrian Leslie Jeffery
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: 18 April 2027
Last conf. stmt: 4 April 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 4 active

Officer details are public data from the Companies House register.

Marcoz, Rinaldo Enrico

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)

Martin, Sean Peter

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)

Jeffery, Adrian Leslie

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)

Apex Group Secretaries (UK) Limited

Corporate Secretary · Appointed 2 February 2015

Also at Holding & Management (Solitaire) Limited, Rlam Healthcare General Partner Limited, No1 Holborn Reit Limited · more companies

Officer history (12 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

Resigned Bingham, Jason Christopher as Director

1 April 2019

Appointed Jeffery, Adrian Leslie as Director

27 January 2017

Appointed Warnes, Christopher Michael as Director

27 January 2017

Appointed Bidel, Coral Suzanne as Director

27 January 2017

Resigned Yates, Zena Patricia as Director

5 November 2015

Resigned Schnaier, Martin Charles as Director

5 November 2015

Appointed Yates, Zena Patricia as Director

2 February 2015

Appointed Bingham, Jason Christopher as Director

2 February 2015

Appointed Schnaier, Martin Charles as Director

2 February 2015

Appointed Apex Group Secretaries (UK) Limited as Corporate Secretary

2 February 2015

Resigned Adey, Keith Derek as Director

2 February 2015

Resigned Wrightson, Gilbert Kevin as Secretary

2 February 2015

Resigned Ayres, Edward Francis as Director

2 February 2015

Resigned Watson, John Knowlton as Director

1 February 2012

Appointed Adey, Keith Derek as Director

31 January 2012

Resigned Leitch, Alistair Mcleod as Director

1 August 2011

Appointed Ayres, Edward Francis as Director

31 July 2011

Resigned Stoker, Peter John as Director

4 April 2009

Appointed Leitch, Alistair Mcleod as Director

4 April 2009

Appointed Watson, John Knowlton as Director

4 April 2009

Appointed Stoker, Peter John as Director

4 April 2009

Appointed Wrightson, Gilbert Kevin as Secretary

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 76

Date	Description	Made Up To
18 August 2026	Full accounts	31 March 2025
15 April 2026	Confirmation statement with no updates	4 April 2026
29 August 2025	Appointment of a director
29 August 2025	Termination of appointment of a director
11 April 2025	Confirmation statement with no updates	4 April 2025