ADA Risk Holding Co Limited
- Company number
- 14975674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jul 2023
- Nature of business
- Activities of financial services holding companies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABBOTT, Edward George | Director | 3 Aug 2026 | |
| CALLIDUS SECRETARIES LIMITED | Corporate-Secretary | 22 Jul 2026 | |
| RIORDAN, Eamonn Patrick | Director | 3 Jul 2023 | |
| GRAINGER, James Francis | Director | 3 Jul 2023 | |
| JODRELL, Natasha Ann Mostyn Owen | Director | 3 Jul 2023 | |
| GRAND, Howard | Director | 23 Sep 2025 | 22 Jul 2026 |
| JAIYEOLA, Femi | Secretary | 7 Jul 2023 | 22 Jul 2026 |
| BACON, Nicholas Cooper | Director | 7 Jul 2023 | 31 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Francis Grainger | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Jul 2023 | |
| Mrs Natasha Ann Mostyn Owen Jodrell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Jul 2023 | |
| Probitas Holdings (Uk) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Jul 2024 | 22 Jul 2026 |
| Probitas Holdings (Bermuda) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Jul 2023 | 10 Jul 2024 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
Connections
Controls
- ADA Underwriters Limited (14706897)
Directors’ other companies
- CALLIDUS SECRETARIES LIMITED - Corporate-Secretary at Optio Gbp Debtco Ltd
- CALLIDUS SECRETARIES LIMITED - Corporate-Secretary at London Bridge Corporate Member No. 1 Limited
- CALLIDUS SECRETARIES LIMITED - Corporate-Secretary at ADA Underwriters Limited
- CALLIDUS SECRETARIES LIMITED - Corporate-Secretary at Gardian Marine Ltd
- CALLIDUS SECRETARIES LIMITED - Corporate-Secretary at Optio Usd Debtco Ltd
- CALLIDUS SECRETARIES LIMITED - Corporate-Secretary at Anchor Bidco Limited
- CALLIDUS SECRETARIES LIMITED - Corporate-Secretary at Badger Bidco Limited
- CALLIDUS SECRETARIES LIMITED - Corporate-Secretary at Airmic Ii Limited
- CALLIDUS SECRETARIES LIMITED - Corporate-Secretary at Airmic Limited
- CALLIDUS SECRETARIES LIMITED - Corporate-Secretary at Optio Eur Debtco Ltd
Companies at the same address
- ADA Underwriters Limited (14706897)
- Breathing Space Therapies Limited (05156597)
- Callidus Solutions Limited (09939234)
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- Copernicus12 LP (LP023634)
- Copernicus15 LP (LP024240)
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- Ready Or Not Films Ltd (16884345)