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Companies House/London/Company profile

ADB INVESTMENT LIMITED

Active
11137681·incorporated 2018-01-08

ADB INVESTMENT LIMITED is an active UK private limited company, incorporated on 8 January 2018 at Companies House (number 11137681; OpenRegistry canonical ID GB-11137681-adb-investment-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-01-08
Registered Address
DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, SW19 2RR, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-21. Next confirmation statement due 2026-06-04.

Mortgages and charges

37 charges recorded against the company at Companies House: 29 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

ADB INVESTMENT LIMITED has 1 person with significant control on file:

  • Adb Global Limited (United Kingdom reg. 11642198). Notified 2024-03-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Antoine Philippe Dixon-Bellot born 1982 resident in United Kingdom, English national. Notified 2018-01-08. Ceased 2024-03-09.
    • Owns 75% or more of shares

Similar UK companies

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