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Companies House/London/Company profile

AD CAPITAL HOLDINGS LIMITED

Active
11991449·incorporated 2019-05-13

AD CAPITAL HOLDINGS LIMITED is an active UK private limited company, incorporated on 13 May 2019 at Companies House (number 11991449; OpenRegistry canonical ID GB-11991449-ad-capital-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-05-13
Registered Address
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased 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: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-12. Next confirmation statement due 2026-11-26.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AD CAPITAL HOLDINGS LIMITED has 2 persons with significant control on file:

  • Dr Giuseppe Alessandro Digesu born 1972 resident in England, Italian national. Notified 2019-05-13.
    • Owns 25–50% of shares
  • Mrs Laurence Bardin born 1977 resident in England, French national. Notified 2019-05-13.
    • Owns 25–50% of shares

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