AL

ADRIATIC LAND 13 (GR2) LIMITED

Active

Company number 10529290

London, England · Incorporated 16 December 2016

140 Aldersgate Street, London, EC1A 4HY, England

Last updated on 15 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BERKELEY TWO HUNDRED AND TWENTY-ONE LIMITED · 16 December 2016 – 21 August 2023

Company overview

ADRIATIC LAND 13 (GR2) LIMITED is an active private limited company incorporated on 16 December 2016 and registered in England and Wales. Its registered office is at 140 Aldersgate Street, London, EC1A 4HY. The company’s principal activity is classified under SIC code 99999 (Dormant Company).

It is wholly owned and controlled by Adriatic Land 13 Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises three British directors: Sean Peter Martin and Adrian Leslie Jeffery (both appointed 15 August 2023) and Rinaldo Enrico Marcoz (appointed 18 August 2025). A director was terminated on 29 August 2025.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 March 2024; the next full accounts are due by 31 March 2026. The most recent confirmation statement, with no updates, was filed on 17 December 2025 and covers the position to 10 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
10 December 2025
Next due
24 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Adriatic Land 13 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 June 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 December 2025 View
Termination Director Company With Name Termination Date
Officers
29 August 2025 View
Appoint Person Director Company With Name Date
Officers
29 August 2025 View
Accounts With Accounts Type Full
Accounts
19 February 2025 View
Change Corporate Secretary Company With Change Date
Officers
13 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 December 2024 View
Accounts With Accounts Type Dormant
Accounts
26 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
8 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 September 2023 View
Termination Director Company With Name Termination Date
Officers
22 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
22 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
22 August 2023 View
Appoint Person Director Company With Name Date
Officers
21 August 2023 View
Appoint Person Director Company With Name Date
Officers
21 August 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
21 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
21 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 August 2023 View
Termination Director Company With Name Termination Date
Officers
21 August 2023 View
Termination Director Company With Name Termination Date
Officers
21 August 2023 View
Termination Director Company With Name Termination Date
Officers
21 August 2023 View
Termination Director Company With Name Termination Date
Officers
21 August 2023 View
Termination Director Company With Name Termination Date
Officers
21 August 2023 View
Termination Director Company With Name Termination Date
Officers
21 August 2023 View
Appoint Person Director Company With Name Date
Officers
21 August 2023 View
Certificate Change Of Name Company
Change Of Name
21 August 2023 View
Appoint Person Secretary Company With Name Date
Officers
30 June 2023 View
Appoint Person Director Company With Name Date
Officers
23 June 2023 View
Appoint Person Director Company With Name Date
Officers
22 June 2023 View
Appoint Person Director Company With Name Date
Officers
22 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 June 2023 View
Appoint Person Director Company With Name Date
Officers
22 June 2023 View
Appoint Person Director Company With Name Date
Officers
22 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 June 2023 View
Accounts With Accounts Type Dormant
Accounts
6 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2022 View
Accounts With Accounts Type Dormant
Accounts
9 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2021 View
Accounts With Accounts Type Dormant
Accounts
4 June 2021 View
Change Person Director Company With Change Date
Officers
12 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2020 View
Termination Director Company With Name Termination Date
Officers
4 August 2020 View
Termination Director Company With Name Termination Date
Officers
1 July 2020 View
Accounts With Accounts Type Dormant
Accounts
28 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
30 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2018 View
Accounts With Accounts Type Dormant
Accounts
29 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
21 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
21 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2017 View
Change Account Reference Date Company Current Extended
Accounts
21 April 2017 View
Appoint Person Director Company With Name Date
Officers
13 January 2017 View
Appoint Person Director Company With Name Date
Officers
13 January 2017 View
Incorporation Company
Incorporation
16 December 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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