ADRIATIC LAND 13 (GR2) LIMITED
10529290 · Active · Ltd · 9 yrs · London
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 24 Dec 2026 (last filed 10 Dec 2025).
Next accounts
31 Dec 2026
Next confirmation
24 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ADRIATIC LAND 13 (GR2) LIMITED
10529290Active· Ltd· England Wales· 2016-12-16Incorporated 2016-12-16Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MARCOZ, Rinaldo Enrico· DirectorAppointed 2025-08-18
- SMITH, Davinia Elaine· DirectorResigned 2025-08-18
- DIBBEN, Ann Marie· SecretaryResigned 2023-08-16
- BIRD, James Sutton Nettleton· DirectorResigned 2023-08-16
APEX GROUP SECRETARIES (UK) LIMITED
Corporate Secretary
- Appointed
- 2023-08-15
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JEFFERY, Adrian Leslie
Director
- Appointed
- 2023-08-15
- Nationality
- British
- Residence
- England
- Born
- 04/1977
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MARCOZ, Rinaldo Enrico
Director
- Appointed
- 2025-08-18
- Nationality
- British
- Residence
- England
- Born
- 08/1970
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MARTIN, Sean Peter
Director
- Appointed
- 2023-08-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1965
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CRANNEY, Jared Stephen Philip
Secretary
- Appointed
- 2018-05-04
- Resigned
- 2019-10-21
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DIBBEN, Ann Marie
Secretary
- Appointed
- 2023-06-30
- Resigned
- 2023-08-16
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PARSONS, Gemma Elizabeth Mary
Secretary
- Appointed
- 2016-12-16
- Resigned
- 2018-05-04
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BIRD, James Sutton Nettleton
Director
- Appointed
- 2023-06-22
- Resigned
- 2023-08-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1982
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BLAKE, Marcus Giles
Director
- Appointed
- 2023-06-22
- Resigned
- 2023-08-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1971
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CLANFORD, Piers Martin
Director
- Appointed
- 2023-06-22
- Resigned
- 2023-08-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1970
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ELGAR, Mark Richard
Director
- Appointed
- 2023-06-22
- Resigned
- 2023-08-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1974
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ELLIOTT, Robert William
Director
- Appointed
- 2023-06-22
- Resigned
- 2023-08-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1981
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LOWRY, David Martin
Director
- Appointed
- 2016-12-16
- Resigned
- 2020-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1981
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PERRINS, Robert Charles Grenville
Director
- Appointed
- 2017-01-09
- Resigned
- 2023-08-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1965
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PIDGLEY, Anthony William
Director
- Appointed
- 2017-01-09
- Resigned
- 2020-06-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1947
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SMITH, Davinia Elaine
Director
- Appointed
- 2023-08-15
- Resigned
- 2025-08-18
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 09/1978
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STEARN, Richard James
Director
- Appointed
- 2016-12-16
- Resigned
- 2023-08-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1968
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