ADI FINANCE 1 LIMITED
Overview
| Company Name | ADI FINANCE 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05723977 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADI FINANCE 1 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ADI FINANCE 1 LIMITED located?
| Registered Office Address | The Compass Centre Nelson Road TW6 2GW Hounslow Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADI FINANCE 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| FGP HOLDCO 1 LIMITED | Mar 27, 2006 | Mar 27, 2006 |
| FGP HOLDCO LIMITED | Feb 28, 2006 | Feb 28, 2006 |
What are the latest accounts for ADI FINANCE 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ADI FINANCE 1 LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2026 |
| Overdue | No |
What are the latest filings for ADI FINANCE 1 LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 28, 2026 with updates | 4 pages | CS01 | ||||||||||||||||||
Appointment of Mr Edouard Paul Bernard Bertagna as a director on Feb 24, 2026 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of David Jinlin Xie as a director on Feb 24, 2026 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Yiqiang Zhan as a director on Feb 24, 2026 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Jianwei Wu as a director on Dec 01, 2025 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 30, 2025
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Olivier Georges Xavier Fortin as a director on Jul 03, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Juan Carlos Bullon Aleman as a director on Jul 03, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Robert William Horsnall as a director on Jul 03, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Luke Erik Bugeja as a director on Jul 03, 2025 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||||||||||||||||||
Director's details changed for Mr Deven Arvind Karnik on Apr 16, 2025 | 2 pages | CH01 | ||||||||||||||||||
Termination of appointment of Ahmed Ali Al-Hammadi as a director on Apr 16, 2025 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Ahmed Ali Al-Hammadi on Mar 03, 2025 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Mr Basil Fannouch as a director on Feb 17, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Yazeed Mosa Alrubaian as a director on Dec 12, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Turqi Abdulrahman Alnowaiser as a director on Dec 12, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Alexis Ballif as a director on Dec 12, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Robert William Horsnall as a director on Dec 12, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Olivier Georges Xavier Fortin as a director on Dec 12, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Juan Carlos Bullon Aleman as a director on Dec 12, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Luke Erik Bugeja as a director on Dec 12, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr William Briggs as a director on Dec 12, 2024 | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of ADI FINANCE 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALNOWAISER, Turqi Abdulrahman | Director | Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex | Saudi Arabia | Saudi Arabian | 330535450001 | |||||
| ALRUBAIAN, Yazeed Mosa | Director | Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex | Saudi Arabia | Saudi Arabian | 330535630001 | |||||
| ANGOITIA, Juan | Director | Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex | England | Spanish | 330387160001 | |||||
| BALLIF, Alexis | Director | Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex | France | French | 330326150001 | |||||
| BERTAGNA, Edouard Paul Bernard | Director | Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex | England | British | 345774930001 | |||||
| BRIGGS, William | Director | Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex | United Kingdom | British | 316436720001 | |||||
| CHAN, Raymond Brian | Director | Nelson Road London Heathrow Airport TW6 2GW Hounslow Compass Centre England | Australia | Australian | 308800850001 | |||||
| DALLAL, Andrew Eli | Director | Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex | England | British | 296459000002 | |||||
| DENCH, Andrew James | Director | Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex | England | British | 116939470001 | |||||
| FANNOUCH, Basil | Director | Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex | Saudi Arabia | Canadian | 332550300001 | |||||
| HEDLEY, Richard William | Director | Nelson Road London Heathrow Airport TW6 2GW Hounslow Compass Centre England | Australia | Australian | 308801300001 | |||||
| KARNIK, Deven Arvind | Director | Nelson Road Hounslow TW6 2GW Middlesex The Compass Centre United Kingdom | Qatar | British | 221237840001 | |||||
| LOC, William | Director | Nelson Road London Heathrow Airport TW6 2GW Hounslow Compass Centre England | Australia | Australian | 308801000001 | |||||
| WANG, Minzhen | Director | Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex | China | Chinese | 318847200001 | |||||
| WU, Jianwei | Director | Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex | England | Chinese | 343050760001 | |||||
| ZHAN, Yiqiang | Director | Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex | China | Chinese | 345772460001 | |||||
| HERGA, Robert David | Secretary | 130 Wilton Road SW1V 1LQ London | British | 60203330005 | ||||||
| HUI, Carol | Secretary | Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex | British | 138014900001 | ||||||
| ROWSON, Rachel | Secretary | 130 Wilton Road SW1V 1LQ London | British | 642060004 | ||||||
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | 21 St Thomas Street BS1 6JS Bristol | 97584300001 | |||||||
| AL-HAMMADI, Ahmed Ali | Director | Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex England | Qatar | Qatari | 243460940002 | |||||
| AL-THANI, Ahmed Fahad, Sheikh | Director | Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex England | Qatar | Qatari | 225411850001 | |||||
| ANG, Eng Seng | Director | 130 Wilton Road SW1V 1LQ London | British | 111054760003 | ||||||
| BALDWIN, Stuart Harvey | Director | Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex | British | 113072650004 | ||||||
| BAO, Benjamin | Director | Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex United Kingdom | China | Chinese | 214787130001 | |||||
| BARR, Paul Johnston | Director | Nelson Road Hounslow TW6 2GW Middlesex The Compass Centre United Kingdom | United Kingdom | British | 192904380001 | |||||
| BEALE, Christopher William | Director | Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex | United States | American | 164109100002 | |||||
| BEJAR OCHOA, Juan | Director | C/Bueso De Pineda 62 28043 Madrid Spain | Spanish | 111054780002 | ||||||
| BOON, Chin-Hau | Director | Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex | United Kingdom | Malaysian | 176103580001 | |||||
| BOUZARIF, Ali | Director | Nelson Road Hounslow TW6 2GW Middlesex The Compass Centre United Kingdom | Qatar | Belgian | 175384420001 | |||||
| BUGEJA, Luke Erik | Director | Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex | Spain | British | 330492380001 | |||||
| BUGEJA, Luke Erik | Director | Nelson Road TW6 2GW Hounslow The Compass Centre England | Spain | Australian,British | 284558900001 | |||||
| BULLON ALEMAN, Juan Carlos | Director | Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex | Spain | Spanish | 330492570001 | |||||
| BURGANOV, Kamil | Director | Nelson Road TW6 2GW Hounslow Compass Centre England | United Kingdom | British | 264133240001 | |||||
| CATT, Benjamin Peter | Director | Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex | England | British | 300633960001 |
Who are the persons with significant control of ADI FINANCE 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fgp Topco Limited | Apr 06, 2016 | Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0