ADRIOU LIMITED
Overview
| Company Name | ADRIOU LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09834637 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADRIOU LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is ADRIOU LIMITED located?
| Registered Office Address | The Peak 5 Wilton Road SW1V 1AN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADRIOU LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for ADRIOU LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Change of details for Sious Limited as a person with significant control on Nov 07, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Nov 01, 2023 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Ralph Simon Fleetwood Nash on Oct 19, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Lee Shamai Moscovitch on Oct 19, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jamie Darren Kerle on Oct 19, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Sajeel Pradip Joshi on Oct 19, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Matthew James Yard on Oct 19, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Sious Limited as a person with significant control on May 15, 2023 | 2 pages | PSC05 | ||||||||||
Registered office address changed from C/O Low Carbon Limited Second Floor Stirling Square, 5-7 Carlton Gardens London SW1Y 5AD United Kingdom to The Peak 5 Wilton Road London SW1V 1AN on May 15, 2023 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Ralph Simon Fleetwood on Feb 23, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 17 pages | AA | ||||||||||
Appointment of Mr Lee Shamai Moscovitch as a director on Feb 23, 2023 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Appointment of Mr Jamie Darren Kerle as a director on Feb 23, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ralph Simon Fleetwood as a director on Feb 23, 2023 | 2 pages | AP01 | ||||||||||
Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG United Kingdom to C/O Low Carbon Limited Second Floor Stirling Square, 5-7 Carlton Gardens London SW1Y 5AD on Mar 02, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Mr Matthew James Yard as a director on Feb 23, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Sajeel Pradip Joshi as a director on Feb 23, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Pinecroft Corporate Services Limited as a director on Feb 23, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew John Hammond as a director on Feb 23, 2023 | 1 pages | TM01 | ||||||||||
Cessation of Foresight Solar & Technology Vct Plc as a person with significant control on Feb 23, 2023 | 1 pages | PSC07 | ||||||||||
Who are the officers of ADRIOU LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JOSHI, Sajeel Pradip | Director | 5 Wilton Road SW1V 1AN London The Peak United Kingdom | England | British | Investments | 275829880001 | ||||||||
| KERLE, Jamie Darren | Director | 5 Wilton Road SW1V 1AN London The Peak United Kingdom | United Kingdom | British | Asset Manager | 286935480001 | ||||||||
| MOSCOVITCH, Lee Shamai | Director | 5 Wilton Road SW1V 1AN London The Peak United Kingdom | England | British | Portfolio Manager | 217070430003 | ||||||||
| NASH, Ralph Simon Fleetwood | Director | 5 Wilton Road SW1V 1AN London The Peak United Kingdom | United Kingdom | British | Accountant | 256683470012 | ||||||||
| YARD, Matthew James | Director | 5 Wilton Road SW1V 1AN London The Peak United Kingdom | England | British | Chartered Accountant | 299280990001 | ||||||||
| FORESIGHT FUND MANAGERS LIMITED | Secretary | c/o Foresight Group Llp London Bridge Street SE1 9SG London The Shard, 32 England |
| 99414410003 | ||||||||||
| PINECROFT CORPORATE SERVICES LIMITED | Secretary | London Bridge Street SE1 9SG London C/O Foresight Group Llp, The Shard England |
| 201288210001 | ||||||||||
| HAMMOND, Matthew John | Director | London Bridge Street SE1 9SG London Foresight Group, The Shard England | England | Australian | Partner, Infrastructure | 141991170004 | ||||||||
| LIVINGSTON, James Allan | Director | 32 London Bridge Street SE1 9SG London C/O Foresight Group, The Shard England | United Kingdom | British | Investment Manager | 159750150001 | ||||||||
| MOORE, Thomas William | Director | 32 London Bridge Street SE1 9SG London C/O Foresight Group, The Shard England | United Kingdom | British | Chartered Accountant | 185526390001 | ||||||||
| PINECROFT CORPORATE SERVICES LIMITED | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom |
| 201288210001 |
Who are the persons with significant control of ADRIOU LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sious Limited | Feb 23, 2023 | 5 Wilton Road SW1V 1AN London The Peak United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Foresight Solar & Technology Vct Plc | Apr 06, 2016 | London Bridge Street SE1 9SG London The Shard England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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