Adriatic Land 12 (GR1) Limited

ActiveOE000315 Overseas entity
Incorporated
5 September 2022 (4 years)
Industry
None Supplied (None Supplied)
Owned by
Apex Financial Services (Trust Company) Limited
Accounts type
None filed yet
Address
Ifc
5
St Helier
JE1 1ST
Jersey

Filing status

Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Officers 0 active

Officer details are public data from the Companies House register.

Officer history (12 former)
7 September 2022
Resigned Merican, Azmir Merican Bin Azmi as Managing Officer
7 September 2022
Resigned Swanson, Gayle Catherine as Managing Officer
7 September 2022
Resigned Vistra Secretaries Limited as Corporate Managing Officer
7 September 2022
Resigned Chimbalu, Smoden Stanley, Mr. as Managing Officer
7 September 2022
Resigned Young, Christopher as Managing Officer
7 September 2022
Resigned Choong, Kai Wai as Managing Officer
7 September 2022
Resigned Senin, Ahmad Pardas as Managing Officer
7 September 2022
Resigned Harris, Marc Walter, Mr. as Managing Officer
7 September 2022
Resigned Sabapathy, Jaganath Derek Steven as Managing Officer
7 September 2022
Resigned Hutchins, Timothy Harry as Managing Officer
7 September 2022
Resigned Nethercott-Parkes, Alexandra as Managing Officer
7 September 2022
Resigned Kassim, Mohamad Hafiz as Managing Officer
5 September 2022
Appointed Merican, Azmir Merican Bin Azmi as Managing Officer
5 September 2022
Appointed Swanson, Gayle Catherine as Managing Officer
5 September 2022
Appointed Nethercott-Parkes, Alexandra as Managing Officer
5 September 2022
Appointed Kassim, Mohamad Hafiz as Managing Officer
5 September 2022
Appointed Sabapathy, Jaganath Derek Steven as Managing Officer
5 September 2022
Appointed Hutchins, Timothy Harry as Managing Officer
5 September 2022
Appointed Senin, Ahmad Pardas as Managing Officer
5 September 2022
Appointed Harris, Marc Walter, Mr. as Managing Officer
5 September 2022
Appointed Young, Christopher as Managing Officer
5 September 2022
Appointed Choong, Kai Wai as Managing Officer
5 September 2022
Appointed Vistra Secretaries Limited as Corporate Managing Officer
5 September 2022
Appointed Chimbalu, Smoden Stanley, Mr. as Managing Officer

Ownership 1 active

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

Apex Financial Services (Trust Company) Limited
Corporate entity (beneficial owner) · Notified 3 October 2022
Owns more than 25% of shares (as a trust)
Registered Company Private
Reg. no. 58034
All beneficial owners have been identified.
Nobody has become or ceased to be a beneficial owner.
Former controllers (1)
4 September 2024
Ceased Adriatic Land 12 Limited — Owns more than 25% of shares

Filings 5

DateDescriptionMade Up ToPagesPDF
9 September 2026Annual update
15 September 2025Annual update
16 September 2024Annual update
26 October 2023Annual update
5 September 2022Registration of an overseas entity

Some other companies at this address

33 Chancery Lane Propco Limited
Adriatic Land 12 (GR2) Limited
Adriatic Land 9 (GR2) Limited
Africa Construction & Engineering Services Limited
AG Leinster Square (Jersey) Limited
Apex Financial Services (Nominees) Limited

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