Adriatic Land 8 (GR2) Limited

Active08269310 Private limited company

Incorporated: 26 October 2012 (14 years)
Previously known as: PGL (117) Limited (until 2 November 2018)
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: 30 September 2027
Last conf. stmt: 16 September 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 31 October 2018

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

Officer history (9 former)

18 August 2025

Resigned Smith, Davinia Elaine as Director

18 August 2025

Appointed Marcoz, Rinaldo Enrico 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 as Director

1 April 2019

Appointed Jeffery, Adrian Leslie as Director

1 April 2019

Resigned Bingham, Jason Christopher as Director

31 October 2018

Appointed Bidel, Coral Suzanne as Director

31 October 2018

Resigned Reynolds, Mark Andrew as Director

31 October 2018

Appointed Bingham, Jason Christopher as Director

31 October 2018

Appointed Apex Group Secretaries (UK) Limited as Corporate Secretary

31 October 2018

Appointed Warnes, Christopher Michael as Director

31 October 2018

Resigned Annetts, David Charles as Director

31 October 2018

Resigned Pemberstone (Secretaries) Limited as Corporate Secretary

31 October 2018

Resigned Barker, Andrew Martin as Director

4 October 2018

Appointed Annetts, David Charles as Director

4 October 2018

Appointed Barker, Andrew Martin as Director

23 February 2016

Resigned Pemberstone (Directors) Limited as Corporate Director

26 October 2012

Appointed Reynolds, Mark Andrew as Director

26 October 2012

Appointed Pemberstone (Directors) Limited as Corporate Director

26 October 2012

Appointed Pemberstone (Secretaries) Limited as Corporate 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.

Former controllers (1)

16 November 2018

Ceased PGL (201) Limited — Owns 75–100% of shares

Filings 62

Date	Description	Made Up To
29 September 2026	Confirmation statement with no updates	16 September 2026
18 August 2026	Full accounts	31 March 2025
26 September 2025	Confirmation statement with no updates	16 September 2025
29 August 2025	Termination of appointment of a director
29 August 2025	Appointment of a director