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ADT UK INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adt Uk Investments Limited. The company was founded 5 years ago and was given the registration number 12131846. The firm's registered office is in LONDON. You can find them at 1 St. Andrew's Hill, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:ADT UK INVESTMENTS LIMITED
Company Number:12131846
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2019
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis
  • 70221 - Financial management
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:1 St. Andrew's Hill, London, United Kingdom, EC4V 5BY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, St. Andrew's Hill, London, United Kingdom, EC4V 5BY

Secretary10 March 2020Active
1, St. Andrew's Hill, London, United Kingdom, EC4V 5BY

Director31 July 2019Active
1, St. Andrew's Hill, London, United Kingdom, EC4V 5BY

Director21 October 2019Active
1, St. Andrew's Hill, London, United Kingdom, EC4V 5BY

Director31 July 2019Active
1 St Andrew's Hill, St. Andrew's Hill, London, England, EC4V 5BY

Director04 March 2020Active

People with Significant Control

Gsh 2 Pty Ltd
Notified on:29 October 2019
Status:Active
Country of residence:Australia
Address:Suite 1, 60 Albany Street, Coffs Harbour, Australia,
Nature of control:
  • Significant influence or control
Gsh 2 Pty Ltd
Notified on:21 October 2019
Status:Active
Country of residence:Australia
Address:60, Albany Street, Coffs Harbour, Australia,
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Andrew Mclaren Ross
Notified on:31 July 2019
Status:Active
Date of birth:March 1983
Nationality:Scottish
Country of residence:United Kingdom
Address:1, St. Andrew's Hill, London, United Kingdom, EC4V 5BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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