# Adriatic Land 13 (Gr1) Limited

## Details

- **Company number:** [10625382](https://find-and-update.company-information.service.gov.uk/company/10625382)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Feb 2017
- **Registered office:** 140 ALDERSGATE STREET, LONDON, EC1A 4HY
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate


## Previous names

- Seaton Gr Spv 12 Limited (until 24 Oct 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARCOZ, Rinaldo Enrico | director | 18 Aug 2025 |  |
| MARTIN, Sean Peter | director | 6 Oct 2023 |  |
| JEFFERY, Adrian Leslie | director | 6 Oct 2023 |  |
| APEX GROUP SECRETARIES (UK) LIMITED | corporate-secretary | 6 Oct 2023 |  |
| SMITH, Davinia Elaine | director | 6 Oct 2023 | 18 Aug 2025 |
| SCOUGALL, Simon | secretary | 30 Apr 2020 | 6 Oct 2023 |
| HONEYMAN, Jason Michael | director | 12 Dec 2018 | 6 Oct 2023 |
| ADEY, Keith Derek | director | 17 Feb 2017 | 6 Oct 2023 |
| POWELL, Jayne Patricia | secretary | 12 Dec 2018 | 30 Apr 2020 |
| SCOUGALL, Simon | secretary | 17 Feb 2017 | 12 Dec 2018 |
| AYRES, Edward Francis | director | 17 Feb 2017 | 31 Jul 2018 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Adriatic Land 13 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Oct 2023 |  |
| Bellway P.L.C. | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Feb 2017 | 6 Oct 2023 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2023 | £2 | - |
| 31 Jul 2022 | £2 | - |
| 31 Jul 2021 | £2 | - |
| 31 Jul 2020 | £2 | - |
| 31 Jul 2019 | £2 | £2 |
| 31 Jul 2018 | £2 | £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 (Gr2) Limited](/company/10529290) (10529290)
- [Adriatic Land 3 (Gr1) Limited](/company/06869764) (06869764)
- [Adriatic Land 4 (Gr1) Limited](/company/06869737) (06869737)