Adp Iii Holding 12 Limited

Active15558635 Private limited company

Incorporated: 13 March 2024 (2 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Marc Duncan Shew Stoneham
Adewale Gbolahan Odusanya
Adefolarin Adebayo Ogunsanya
Accounts type: Small
Region: Greater London
Address: 4th Floor
3 More London Riverside
London
SE1 2AQ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 26 March 2027
Last conf. stmt: 12 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Stoneham, Marc Duncan Shew, Mr.

Director · Appointed 31 May 2025

Also at Pat Holding Limited, Development Partners International LLP

British

Born October 1981 (45)

Odusanya, Adewale Gbolahan

Director · Appointed 3 December 2024

Nigerian

Born February 1984 (42)

Iq Eq Secretaries (UK) Limited

Corporate Secretary · Appointed 1 October 2024

Also at Pinta UK Holdco Limited, GF Lumyna PD Qahc Limited, Commercial RE Debt UK Lendco I Limited (proposed for strike-off) · more companies

Ogunsanya, Adefolarin Adebayo

Director · Appointed 13 March 2024

Also at Pat Holding Limited, Development Partners International LLP, African Private Equity and Venture Capital Association Limited

British

Born June 1985 (41)

Officer history (2 former)

31 May 2025

Appointed Stoneham, Marc Duncan Shew, Mr. as Director

31 May 2025

Resigned Filali Amine, Ghali as Director

3 December 2024

Appointed Odusanya, Adewale Gbolahan as Director

3 December 2024

Appointed Filali Amine, Ghali as Director

1 October 2024

Appointed Iq Eq Secretaries (UK) Limited as Corporate Secretary

1 October 2024

Resigned Intertrust (UK) Limited as Corporate Secretary

13 March 2024

Appointed Ogunsanya, Adefolarin Adebayo as Director

13 March 2024

Appointed Intertrust (UK) 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.

Holdings 1

Companies where Adp Iii Holding 12 Limited is registered as a person with significant control

Adp Iii Holding 12A Limited

Owns 75–100% of shares

Dissolved

Filings 27

Date	Description	Made Up To
30 April 2026	Accounts for a small company	31 December 2025
27 March 2026	Confirmation statement with updates	12 March 2026
6 March 2026	Director's details changed
6 March 2026	Director's details changed
14 October 2025	Full accounts	31 December 2024