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Companies House/London/Company profile

ADC INVESTMENT PROPERTIES LTD

Active
15299439·incorporated 2023-11-21

ADC INVESTMENT PROPERTIES LTD is an active UK private limited company, incorporated on 21 November 2023 at Companies House (number 15299439; OpenRegistry canonical ID GB-15299439-adc-investment-properties-ltd). 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 WC1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-11-21
Registered Address
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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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 2025-11-20. Next confirmation statement due 2026-12-04.

Persons with significant control

ADC INVESTMENT PROPERTIES LTD has 2 persons with significant control on file:

  • Mrs Pamela Anne Perez born 1955 resident in Gibraltar, British national. Notified 2025-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr James Stuart Rodriguez born 1974 resident in Gibraltar, British national. Notified 2025-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Reginald Geggus born 1962 resident in Gibraltar, British national. Notified 2023-11-21. Ceased 2024-06-13.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Gibro Nominees Limited (United Kingdom reg. 24450). Notified 2024-06-13. Ceased 2025-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15299439.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.