Adriatic Land 8 (Gr2) Limited
- Company number
- 08269310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Oct 2012
- Nature of business
- Buying and selling of own real estate
Registered office
Previous names
- PGL (117) Limited (until 2 Nov 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 | 31 Oct 2018 | |
| SMITH, Davinia Elaine | Director | 4 Jul 2023 | 18 Aug 2025 |
| BIDEL, Coral Suzanne | Director | 31 Oct 2018 | 7 Jul 2023 |
| WARNES, Christopher Michael | Director | 31 Oct 2018 | 7 Jul 2023 |
| BINGHAM, Jason Christopher | Director | 31 Oct 2018 | 1 Apr 2019 |
| BARKER, Andrew Martin | Director | 4 Oct 2018 | 31 Oct 2018 |
| ANNETTS, David Charles | Director | 4 Oct 2018 | 31 Oct 2018 |
| PEMBERSTONE (SECRETARIES) LIMITED | Corporate-Secretary | 26 Oct 2012 | 31 Oct 2018 |
| REYNOLDS, Mark Andrew | Director | 26 Oct 2012 | 31 Oct 2018 |
| PEMBERSTONE (DIRECTORS) LIMITED | Corporate-Director | 26 Oct 2012 | 23 Feb 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pgl (201) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 16 Nov 2018 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Mar 2024 | - |
| 31 Mar 2023 | - |
| 31 Mar 2022 | - |
| 31 Mar 2021 | - |
| 31 Mar 2020 | - |
| 31 Mar 2019 | - |
| 31 Mar 2018 | - |
| 31 Oct 2017 Dormant | £1 |
| 31 Oct 2016 Dormant | £1 |
| 31 Oct 2015 Dormant | £1 |
| 31 Oct 2014 Dormant | £1 |
| 31 Oct 2013 Dormant | £1 |
Connections
Directors’ other companies
- APEX GROUP SECRETARIES (UK) LIMITED - Corporate-Secretary at Paradise Circus Nominee 1 Limited
- APEX GROUP SECRETARIES (UK) LIMITED - Corporate-Secretary at Paradise Circus Nominee 2 Limited
- APEX GROUP SECRETARIES (UK) LIMITED - Corporate-Secretary at 1 Theobald's Court Partnerco Limited
- APEX GROUP SECRETARIES (UK) LIMITED - Corporate-Secretary at Westonmead Farm Limited
- APEX GROUP SECRETARIES (UK) LIMITED - Corporate-Secretary at PRA 1 Limited
- APEX GROUP SECRETARIES (UK) LIMITED - Corporate-Secretary at Bendix Street Opco Limited
- APEX GROUP SECRETARIES (UK) LIMITED - Corporate-Secretary at Loveday Street Opco Limited
- APEX GROUP SECRETARIES (UK) LIMITED - Corporate-Secretary at Rlam Healthcare General Partner Limited
- APEX GROUP SECRETARIES (UK) LIMITED - Corporate-Secretary at No1 Holborn Reit Limited
- APEX GROUP SECRETARIES (UK) LIMITED - Corporate-Secretary at Paradise Circus General Partner Limited
Companies at the same address
- 261 City Road Developments LLP (OC360210)
- 78 Cannon Street Limited Partnership (LP008207)
- Abacus Land Asp 1 Limited (14471753)
- Abacus Land Asp 2 Limited (14472193)
- Adriatic Land 1 (Gr3) Limited (05489411)
- Adriatic Land 10 (Gr1) Limited (07265920)
- Adriatic Land 11 (Gr1) Limited (07650892)
- Adriatic Land 13 (Gr1) Limited (10625382)
- Adriatic Land 13 (Gr2) Limited (10529290)
- Adriatic Land 3 (Gr1) Limited (06869764)