HADRIAN ACQUISITION LIMITED - LONDON
Company Profile | Company Filings |
Overview
HADRIAN ACQUISITION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HADRIAN ACQUISITION LIMITED was incorporated 2 years ago on 19/01/2022 and has the registered number: 13859371. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
HADRIAN ACQUISITION LIMITED was incorporated 2 years ago on 19/01/2022 and has the registered number: 13859371. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
HADRIAN ACQUISITION LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
280 BISHOPSGATE
LONDON
EC2M 4RB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/01/2023 | 01/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS MARY ANN SIGLER | Aug 1954 | American | Director | 2022-01-19 | CURRENT |
MR PETER KAVANAGH | Jul 1962 | British | Director | 2022-02-28 | CURRENT |
MS EVA MONICA KALAWSKI | May 1955 | American | Director | 2022-01-19 | CURRENT |
MR IAN MICHAEL STUART DOWNIE | Jan 1949 | British | Director | 2022-01-19 | CURRENT |
PAUL AITCHISON | Jul 1979 | Australian | Director | 2022-02-28 | CURRENT |
MR JOHN HOLLAND | Secretary | 2022-02-28 | CURRENT | ||
MS EVA MONICA KALAWSKI | Secretary | 2022-01-19 UNTIL 2022-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hadrian Intermediate Holding Limited | 2022-01-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |