Adelaide Ventures Iii Limited

Active16193681 Private limited company
Incorporated
20 January 2025 (1 year)
Industry
Other information technology service activities (62090)
Directors
Iftikhar Ahmed Nasir
Owned by
Accounts type
Dormant
Region
Greater London
Address
Suite Lu.231 The Light Bulb
1 Filament Walk
London
SW18 4GQ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2025
British
Born July 1964 (62)
Director · Appointed 20 January 2025
British
Born May 1995 (31)
Nasir, Iftikhar Ahmed
Director · Appointed 20 January 2025
British
Born September 1965 (61)

Ownership 1 active

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

Corporate entity · Notified 20 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09302265

Group structure 32 companies

Ownership group derived from the Companies House PSC register

Biofortuna Limited Owns 25–50% of shares
Colibri Scientific Limited Owns 75–100% of shares
Compass Bioscience Group Limited Owns 75–100% of shares
Northgene Limited Owns 75–100% of shares
Cryoniss Ltd. Owns 75–100% of shares
Cole Henry PE 2 Limited Owns 25–50% of shares
Itad (2015) Limited Owns 25–50% of shares
Itad (2011) Limited Owns 75–100% of shares
Itad Limited Owns 75–100% of shares
Kingsclere PE 3 Limited Owns 25–50% of shares
Navitas Group Limited Owns 25–50% of shares
Navitas Digital Safety Limited Owns 75–100% of shares
Northwest Ehealth Limited Owns 25–50% of shares
PH Realisations 2020 Limited In liquidationHolds 25–50% of voting rights
PT Realisations 2020 Limited In liquidationOwns 75–100% of shares
PT2 Realisations 2020 Limited In liquidationOwns 75–100% of shares
Strategic Software Applications Ltd Owns 25–50% of shares
TKC Group Holdings (Europe) Limited Owns 25–50% of shares
The KSL Clinic Limited Owns 75–100% of shares
TLS Holdco Limited Owns 25–50% of shares
Chiot Limited Owns 75–100% of shares
True Lens Services Limited Owns 75–100% of shares
Vestd Group Limited Has significant influence or control
Vestd Ltd Has significant influence or control
Adelaide Ventures Iii Limited This company Owns 75–100% of shares
Fuel Ventures Asia Investment Ltd Owns 75–100% of shares
Goodfolio Ventures Ltd Owns 75–100% of shares
Vestd Nominees Ltd Owns 75–100% of shares
Vestd Services Limited Has significant influence or control
Whitchurch PE 1 Limited Owns 25–50% of shares

Filings 5

DateDescriptionMade Up ToPagesPDF
13 October 2026Accounts for a dormant company31 January 2026
26 July 2026Director's details changed
30 January 2026Confirmation statement with updates19 January 2026
18 February 2025Appointment of a director
20 January 2025Incorporation

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