Adriou Limited

Company Registration Number: 09834637

Company registered in England and Wales

Approximate Location Map

Registered Address

C/O FORESIGHT GROUP, THE SHARD
32 LONDON BRIDGE STREET
LONDON
ENGLAND
SE1 9SG

There are 1361 companies currently registered at this postcode, including this one.

All companies at SE1 9SG

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adriou Limited is a Private Company Limited by Shares first registered on 21 October 2015. Its current registered address is in London.

Registration Data

Company Number

09834637

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 October 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64205 - Activities of financial services holding companies

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

Never

Returns Next Due

18 November 2016

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £100
of which Cash £0
Total Assets £100
Current Liabilities £0
Net Current Assets £100
Total Net Worth £100

Previous Names

No previous names

Company Officers

  • MOORE, Thomas William

    Director

    Appointed on 28 March 2017

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1985

    C/O Foresight Group, The Shard
    32 London Bridge Street
    London
    SE1 9SG
    England

  • PINECROFT CORPORATE SERVICES LIMITED

    Corporate Director

    Appointed on 29 June 2016

     

    FORESIGHT GROUP LLP
    The Shard
    32 London Bridge Street
    London
    SE1 9SG
    England

  • FORESIGHT FUND MANAGERS LIMITED

    Corporate Secretary

    Appointed on 12 November 2015

    Resigned on 6 November 2017

    FORESIGHT GROUP LLP
    The Shard, 32
    London Bridge Street
    London
    SE1 9SG
    England

  • PINECROFT CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 6 November 2017

    Resigned on 6 November 2017

    C/O Foresight Group Llp, The Shard
    London Bridge Street
    London
    SE1 9SG
    England

  • LIVINGSTON, James Allan

    Director

    Appointed on 21 October 2015

    Resigned on 28 March 2017

    Nationality: British

    Occupation: Investment Manager

    Month of birth: November 1980

    C/O Foresight Group, The Shard
    32 London Bridge Street
    London
    SE1 9SG
    England

This information was most recently updated 23/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 8 November 2018 [View PDF]

    Action Date: 8 November 2018. Category: Confirmation statement. Type: CS01. Barcode: X7I9HQUI. Transaction: MzIxOTAwNzQ3NWFkaXF6a2N4.

  2. 2 November 2018 [View PDF]

    Action Date: 20 October 2018. Category: Confirmation statement. Type: CS01. Barcode: X7HVWIIW. Transaction: MzIxODUwODU1NWFkaXF6a2N4.

  3. 19 September 2018 Total exemption full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X7EU0BJD. Transaction: MzIxNDg4NjM3N2FkaXF6a2N4.

  4. 7 December 2017 Termination of appointment of Pinecroft Corporate Services Limited as a secretary on 6 November 2017 [View PDF]

    Action Date: 6 November 2017. Category: Officers. Type: TM02. Barcode: X6KSLYEJ. Transaction: MzE5MjI2NTg4NGFkaXF6a2N4.

  5. 14 November 2017 Appointment of Pinecroft Corporate Services Limited as a secretary on 6 November 2017 [View PDF]

    Action Date: 6 November 2017. Category: Officers. Type: AP04. Barcode: X6J5SY6G. Transaction: MzE5MDE3MDA5OWFkaXF6a2N4.

  6. 14 November 2017 Termination of appointment of Foresight Fund Managers Limited as a secretary on 6 November 2017 [View PDF]

    Action Date: 6 November 2017. Category: Officers. Type: TM02. Barcode: X6J5SVIY. Transaction: MzE5MDE3MDA1N2FkaXF6a2N4.

  7. 26 October 2017 [View PDF]

    Action Date: 20 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HW7UYH. Transaction: MzE4ODc3ODk5MWFkaXF6a2N4.

  8. 26 October 2017 [View PDF]

    Action Date: 21 June 2017. Category: Persons with significant control. Type: PSC05. Barcode: X6HW6HMZ. Transaction: MzE4ODc3Nzc5NGFkaXF6a2N4.

  9. 5 September 2017 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A6DFZNEB. Transaction: MzE4NDYwMDY5M2FkaXF6a2N4.

  10. 24 August 2017 Current accounting period extended from 31 October 2017 to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA01. Barcode: X6DIGSA0. Transaction: MzE4MzcwNzg0OWFkaXF6a2N4.

  11. 26 July 2017 Total exemption full accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A6B3DNEP. Transaction: MzE4MTQ2MTg2NWFkaXF6a2N4.

  12. 25 July 2017 Statement of capital on 25 July 2017 [View PDF]

    Action Date: 25 July 2017. Category: Capital. Type: SH19. Barcode: A6ALGZTU. Transaction: MzE4MTM1Nzc4MWFkaXF6a2N4.

  13. 7 July 2017 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S69HFSS2. Transaction: MzE4MDA0ODg0OWFkaXF6a2N4.

  14. 7 July 2017 Solvency Statement dated 21/06/17 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S69HFSN5. Transaction: MzE4MDA0ODIyMGFkaXF6a2N4.

  15. 7 July 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY5R0ZBWVhhZGlxemtjeA.

  16. 28 March 2017 Appointment of Mr Thomas William Moore as a director on 28 March 2017 [View PDF]

    Action Date: 28 March 2017. Category: Officers. Type: AP01. Barcode: X634OI6I. Transaction: MzE3MjE1MzE3M2FkaXF6a2N4.

  17. 28 March 2017 Termination of appointment of James Allan Livingston as a director on 28 March 2017 [View PDF]

    Action Date: 28 March 2017. Category: Officers. Type: TM01. Barcode: X634OHPN. Transaction: MzE3MjE1MzE2N2FkaXF6a2N4.

  18. 1 November 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV372O. Transaction: MzE2MDk1MDQ4MmFkaXF6a2N4.

  19. 29 June 2016 Appointment of Pinecroft Corporate Services Limited as a director on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Officers. Type: AP02. Barcode: X5A4ZVYQ. Transaction: MzE1MTkzNjk2NmFkaXF6a2N4.

  20. 20 May 2016 Registered office address changed from C/O Rw Blears Llp 125 Old Broad Street London EC2N 1AR England to C/O Foresight Group, the Shard 32 London Bridge Street London SE1 9SG on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Address. Type: AD01. Barcode: X57DHTC1. Transaction: MzE0ODk5OTM3NGFkaXF6a2N4.

  21. 24 November 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4K0T3SG. Transaction: MzEzNTg1ODMyNWFkaXF6a2N4.

  22. 24 November 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4K0T3S8. Transaction: MzEzNTg1ODI1OGFkaXF6a2N4.

  23. 20 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRKWTc4STJhZGlxemtjeA.

  24. 12 November 2015 Appointment of Foresight Fund Managers Limited as a secretary on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: AP04. Barcode: X4K0E8OH. Transaction: MzEzNTA3NzYxOWFkaXF6a2N4.

  25. 12 November 2015 Registered office address changed from 125 Old Broad Street London EC2N 1AR United Kingdom to C/O Rw Blears Llp 125 Old Broad Street London EC2N 1AR on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Address. Type: AD01. Barcode: X4K0E8HK. Transaction: MzEzNTA3NzUzN2FkaXF6a2N4.

  26. 10 November 2015 Statement of capital following an allotment of shares on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Capital. Type: SH01. Barcode: X4JV1YDT. Transaction: MzEzNDg3MTI4NWFkaXF6a2N4.

  27. 21 October 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4IEQNN6. Transaction: MzEzMzM4NzQxNGFkaXF6a2N4.

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18.206.13.39 Sat, 24 Aug 2019 00:57:49 +0100