Adamant Investment Corporation Limited

00225149

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

26 outstanding charges (-10)

Details

YORK HOUSE, LONDON, W1H 7LX

Incorporated 17/10/1927

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

41100

Development of building projects

Officers

British Land Company Secretarial Limited

secretary · Since 06/12/2016

Also on 550 other boards

Alexander Christofis

director · Since 22/12/2023

SHARED SERVICES DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 99 other boards

Mr Keith Mcclure

director · Since 11/11/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 35

Also on 135 other boards

Rhiannon Fflur Owen

director · Since 31/03/2026

BRITISH · ENGLAND · Age 38

Also on 231 other boards

Persons with Significant Control

Bl Retail Holding Company Limited

75–100% shares

75–100% votes

Appoint directors

York House, 45 Seymour Street, London, W1H 7LX

Reg: 05995033 · England And Wales · Private Limited Company

Notified 31/12/2016

Charges26 outstanding

charge

satisfied

ROYAL EXCHANGE TRUST COMPANY LIMITED (THE TRUSTEE)

Created 29/08/2006Registered 13/09/2006Satisfied 04/04/2007

charge

satisfied

LDC TRUSTEES LIMITED

Created 05/08/1997Registered 06/08/1997Satisfied 19/03/2004

charge

satisfied

L.D.C. TRUSTEES LIMITED

Created 01/11/1996Registered 07/11/1996Satisfied 19/03/2004

charge

outstanding

LDC TRUSTEES LIMITED

Created 31/10/1996Registered 06/11/1996

charge

outstanding

ROYAL EXCHANGE TRUST COMPANY LIMITEDTHE "TRUSTEE"

Created 06/10/1995Registered 20/10/1995

charge

outstanding

L.D.C.TRUSTEES LIMITED

Created 30/11/1993Registered 30/11/1993

charge

outstanding

LLOYDS BANK PLC

Created 02/03/1987Registered 06/03/1987

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/11/1984Registered 05/12/1984

charge

outstanding

MORGAN GUARANTY TRUST COMPANY

Created 22/05/1984Registered 24/05/1984

charge

outstanding

BARCLAYS BANK PLC

Created 13/02/1984Registered 21/02/1984

charge

outstanding

MORGAN GUARANTY TRUST COMPANY OF NEW YORK

Created 17/11/1982Registered 18/11/1982

charge

outstanding

BARCLAYS BANK PLC

Created 28/01/1981Registered 29/01/1981

charge

outstanding

MORGAN GUARANTY TRUST COMPANY OF NEW YORK

Created 07/05/1980Registered 20/05/1980

charge

outstanding

LLOYDS BANK INTERNATIONAL (FRANCE) LIMITED

Created 13/12/1978Registered 27/12/1978

charge

outstanding

LEGAL AND GENERAL ASSURANCE SOCIETY LTD

Created 04/07/1978Registered 17/07/1978

charge

outstanding

LEGAL AND GENERAL ASSURANCE SOCIETY LTD

Created 04/07/1978Registered 17/07/1978

charge

outstanding

LLOYDS BANK INTERNATIONAL (FRANCE) LTD

Created 07/07/1977Registered 19/07/1977

charge

outstanding

BARCLAYS BANK PLC

Created 31/03/1977Registered 12/04/1977

charge

outstanding

THE PRUDENTIAL ASSURANCE COMPANY LTD

Created 25/03/1977Registered 25/03/1977

charge

outstanding

LLOYDS BANK INTERNATIONAL (FRANCE) LTD

Created 08/09/1975Registered 15/09/1975

charge

satisfied

N.M. ROTHSCHILD & SONS LIMITED

Created 26/09/1974Registered 27/09/1974

charge

outstanding

N.M. ROTHSCHILD & SONS LIMITED

Created 05/09/1974Registered 18/09/1974

charge

outstanding

BARCLAYS BANK PLC

Created 05/09/1973Registered 21/09/1973

charge

outstanding

THE PRUDENTIAL ASSURANCE COMPANY LTD

Created 06/04/1973Registered 10/04/1973

charge

outstanding

THE PRUDENTIAL ASSURANCE COMPANY LTD

Created 12/11/1971Registered 09/04/1973

charge

outstanding

THE PRUDENTIAL ASSURANCE COMPANY LTD

Created 12/11/1971Registered 12/11/1971

charge

outstanding

THE PRUDENTIAL ASSURANCE COMPANY LTD

Created 17/01/1968Registered 25/01/1968

charge

outstanding

THE PRUDENTIAL ASSURANCE COMPANY LTD

Created 14/07/1966Registered 03/08/1966

charge

outstanding

TRUSTEE OF ROYAL LIVER FRIENDLY SOCIETY

Created 23/05/1958Registered 03/06/1958

charge

outstanding

TRUST OF ROYAL LIVER FRIENDLY SOCIETY

Created 04/06/1956Registered 07/06/1956