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 - LONDON

This company is listed in the following categories:
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

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