# Adriatic Land 8 (Gr2) Limited

## Details

- **Company number:** [08269310](https://find-and-update.company-information.service.gov.uk/company/08269310)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Oct 2012
- **Registered office:** 140 ALDERSGATE STREET, LONDON, EC1A 4HY
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate


## Previous names

- PGL (117) Limited (until 2 Nov 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEMBERSTONE (DIRECTORS) LIMITED | corporate-director | 26 Oct 2012 | 23 Feb 2016 |
| ANNETTS, David Charles | director | 4 Oct 2018 | 31 Oct 2018 |
| BARKER, Andrew Martin | 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 |
| BINGHAM, Jason Christopher | director | 31 Oct 2018 | 1 Apr 2019 |
| WARNES, Christopher Michael | director | 31 Oct 2018 | 7 Jul 2023 |
| BIDEL, Coral Suzanne | director | 31 Oct 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 | 31 Oct 2018 |  |



## 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 Oct 2017 | £1 |
| 31 Oct 2016 | £1 |
| 31 Oct 2015 | £1 |
| 31 Oct 2014 | £1 |
| 31 Oct 2013 | £1 |





## 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)