OpenCompanies

Ademco 4 Limited

Company number
11451806
Status
Active
Type
Private Limited Company
Incorporated
6 Jul 2018
Nature of business
Activities of other holding companies n.e.c.

Registered office

167-169 Great Portland Street
5th Floor
London
W1W 5PF

Officers

NameRoleAppointedResigned
WILSON, Martin Stephen Director 27 Jul 2026
GROPPE, Daniel Director 27 Jul 2026
TOPHAM, Ruth Patricia Director 6 Nov 2025 27 Jul 2026
EARLE, Elizabeth Jane Director 9 Sep 2025 27 Jul 2026

Control

NameNature of controlNotifiedCeased
Resideo Overseas Llc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Nov 2018
Honeywell International Inc. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Jul 2018 1 Nov 2018

Accounts

Connections

Directors’ other companies

Registered address

14,412 companies are registered at this address - likely a registration agent.

Data