# Adriatic Land 9 (Gr1) Limited

## Details

- **Company number:** [06869709](https://find-and-update.company-information.service.gov.uk/company/06869709)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Apr 2009
- **Registered office:** 140 ALDERSGATE STREET, LONDON, EC1A 4HY
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate


## Previous names

- Bellway V Limited (until 1 Apr 2014)
- Seaton Gr Spv 7 Limited (until 4 Jan 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STOKER, Peter John | director | 3 Apr 2009 | 31 Jul 2011 |
| LEITCH, Alistair Mcleod | director | 3 Apr 2009 | 31 Jan 2012 |
| WRIGHTSON, Gilbert Kevin | secretary | 3 Apr 2009 | 31 Jan 2016 |
| AYRES, Edward Francis | director | 1 Aug 2011 | 31 Jul 2018 |
| SCOUGALL, Simon | secretary | 1 Feb 2016 | 14 Dec 2018 |
| ADEY, Keith Derek | director | 1 Feb 2012 | 14 Dec 2018 |
| WATSON, John Knowlton | director | 3 Apr 2009 | 14 Dec 2018 |
| BIDEL, Coral Suzanne | director | 14 Dec 2018 | 7 Jul 2023 |
| WARNES, Christopher Michael | director | 14 Dec 2018 | 7 Jul 2023 |
| SMITH, Davinia Elaine | director | 4 Jul 2023 | 18 Aug 2025 |
| MARCOZ, Rinaldo Enrico | director | 18 Aug 2025 |  |
| MARTIN, Sean Peter | director | 4 Jul 2023 |  |
| JEFFERY, Adrian Leslie | director | 1 Apr 2019 |  |
| APEX GROUP SECRETARIES (UK) LIMITED | corporate-secretary | 14 Dec 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bellway P.L.C. | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 14 Dec 2018 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jul 2018 | £2 | £2 |
| 31 Jul 2017 | £2 | £2 |
| 31 Jul 2016 | £2 | - |
| 31 Jul 2015 | £2 | - |
| 31 Jul 2014 | £2 | - |
| 31 Jul 2013 | £2 | - |
| 31 Jul 2012 | £2 | - |
| 31 Jul 2011 | £2 | - |





## Directors' other companies

- [APEX GROUP SECRETARIES (UK) LIMITED](/person/5381159) - corporate-secretary at [Paradise Circus Nominee 1 Limited](/company/09290749)
- [APEX GROUP SECRETARIES (UK) LIMITED](/person/5381159) - corporate-secretary at [Paradise Circus Nominee 2 Limited](/company/09290751)
- [APEX GROUP SECRETARIES (UK) LIMITED](/person/5381159) - corporate-secretary at [1 Theobald's Court Partnerco Limited](/company/06927510)
- [APEX GROUP SECRETARIES (UK) LIMITED](/person/5381159) - corporate-secretary at [Westonmead Farm Limited](/company/10217496)
- [APEX GROUP SECRETARIES (UK) LIMITED](/person/5381159) - corporate-secretary at [PRA 1 Limited](/company/09728137)
- [APEX GROUP SECRETARIES (UK) LIMITED](/person/5381159) - corporate-secretary at [Bendix Street Opco Limited](/company/15957205)
- [APEX GROUP SECRETARIES (UK) LIMITED](/person/5381159) - corporate-secretary at [Loveday Street Opco Limited](/company/15955266)
- [APEX GROUP SECRETARIES (UK) LIMITED](/person/5381159) - corporate-secretary at [Rlam Healthcare General Partner Limited](/company/16066009)
- [APEX GROUP SECRETARIES (UK) LIMITED](/person/5381159) - corporate-secretary at [No1 Holborn Reit Limited](/company/15955153)
- [APEX GROUP SECRETARIES (UK) LIMITED](/person/5381159) - corporate-secretary at [Paradise Circus General Partner Limited](/company/08686238)



## Companies at the same address

- [261 City Road Developments LLP](/company/OC360210) (OC360210)
- [78 Cannon Street Limited Partnership](/company/LP008207) (LP008207)
- [Abacus Land Asp 1 Limited](/company/14471753) (14471753)
- [Abacus Land Asp 2 Limited](/company/14472193) (14472193)
- [Adriatic Land 1 (Gr3) Limited](/company/05489411) (05489411)
- [Adriatic Land 10 (Gr1) Limited](/company/07265920) (07265920)
- [Adriatic Land 11 (Gr1) Limited](/company/07650892) (07650892)
- [Adriatic Land 13 (Gr1) Limited](/company/10625382) (10625382)
- [Adriatic Land 13 (Gr2) Limited](/company/10529290) (10529290)
- [Adriatic Land 3 (Gr1) Limited](/company/06869764) (06869764)