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Adi Finance 2 Limited

05723973

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

The Compass Centre, Nelson Road, Hounslow, TW6 2GW
Incorporated 28/02/2006

Previously known as

Fgp Holdco 2 Limited · until 06/04/2006
Fgp Bidco Limited · until 27/03/2006

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Deven Arvind Karnik

director · Since 25/09/2014

DIRECTOR

BRITISH · QATAR

Also on 9 other boards

Mr Richard William Hedley

director · Since 09/05/2023

DIRECTOR

AUSTRALIAN · AUSTRALIA

Mr William Loc

director · Since 09/05/2023

DIRECTOR

AUSTRALIAN · AUSTRALIA

Mr Raymond Brian Chan

director · Since 09/05/2023

DIRECTOR

AUSTRALIAN · AUSTRALIA

Mr Minzhen Wang

director · Since 31/01/2024

DIRECTOR

CHINESE · CHINA

Mr Andrew James Dench

director · Since 29/05/2024

DIRECTOR

BRITISH · ENGLAND

Also on 10 other boards

Mr Andrew Eli Dallal

director · Since 29/05/2024

DIRECTOR

BRITISH · ENGLAND

Also on 6 other boards

Mr Turqi Abdulrahman Alnowaiser

director · Since 12/12/2024

DIRECTOR

SAUDI ARABIAN · SAUDI ARABIA

Also on 2 other boards

Mr Juan Angoitia

director · Since 12/12/2024

DIRECTOR

SPANISH · ENGLAND

Also on 3 other boards

Mr Alexis Ballif

director · Since 12/12/2024

DIRECTOR

FRENCH · FRANCE

Also on 3 other boards

Mr William Briggs

director · Since 12/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 4 other boards

Mr Yazeed Mosa Alrubaian

director · Since 12/12/2024

DIRECTOR

SAUDI ARABIAN · SAUDI ARABIA

Also on 3 other boards

Mr Basil Fannouch

director · Since 17/02/2025

DIRECTOR

CANADIAN · SAUDI ARABIA

Also on 3 other boards

Mr Jianwei Wu

director · Since 01/12/2025

CHINESE · ENGLAND

Also on 3 other boards

Mr Edouard Paul Bernard Bertagna

director · Since 24/02/2026

BRITISH · ENGLAND

Also on 3 other boards

Mr Yiqiang Zhan

director · Since 24/02/2026

CHINESE · CHINA

Deven Arvind Karnik

director · Since 25/09/2014

British · Qatar

Raymond Brian Chan

director · Since 09/05/2023

Australian · Australia

William Loc

director · Since 09/05/2023

Australian · Australia

Richard William Hedley

director · Since 09/05/2023

Australian · Australia

Minzhen Wang

director · Since 31/01/2024

Chinese · China

Andrew James Dench

director · Since 29/05/2024

British · England

Andrew Eli Dallal

director · Since 29/05/2024

British · England

Turqi Abdulrahman Alnowaiser

director · Since 12/12/2024

Saudi Arabian · Saudi Arabia

Yazeed Mosa Alrubaian

director · Since 12/12/2024

Saudi Arabian · Saudi Arabia

Juan Angoitia

director · Since 12/12/2024

Spanish · England

Alexis Ballif

director · Since 12/12/2024

French · France

William Briggs

director · Since 12/12/2024

British · United Kingdom

Basil Fannouch

director · Since 17/02/2025

Canadian · Saudi Arabia

Jianwei Wu

director · Since 01/12/2025

Chinese · England

Edouard Paul Bernard Bertagna

director · Since 24/02/2026

British · England

Yiqiang Zhan

director · Since 24/02/2026

Chinese · China

Former

Jordan Company Secretaries Limited

corporate secretary · Resigned 18/09/2006

Robert Cote

director · Resigned 31/10/2006

Rachel Rowson

secretary · Resigned 01/05/2007

Juan Bejar Ochoa

director · Resigned 10/05/2007

Robert David Herga

secretary · Resigned 22/04/2009

Eng Seng Ang

director · Resigned 31/07/2009

Ghislain Gauthier

director · Resigned 30/11/2009

Carol Hui

secretary · Resigned 08/10/2012

Bing Hu

director · Resigned 21/03/2013

Charles Frederic Dupont

director · Resigned 21/03/2013

Renaud Faucher

director · Resigned 25/09/2014

Chin-Hau Boon

director · Resigned 20/11/2014

Ali Bouzarif

director · Resigned 23/03/2017

Ahmed Fahad Al-Thani

director · Resigned 21/02/2018

Paul Johnston Barr

director · Resigned 24/05/2018

Benjamin Bao

director · Resigned 26/09/2018

Robert William Horsnall

director · Resigned 25/10/2018

Jorge Gil Villen

director · Resigned 23/06/2021

Kamil Burganov

director · Resigned 26/01/2022

Samuel Makepeace Coxe

director · Resigned 20/05/2022

Jinhong Chen

director · Resigned 30/06/2022

Tom Robert Eamon Kelly

director · Resigned 01/07/2022

Christopher William Beale

director · Resigned 09/05/2023

Benjamin Peter Catt

director · Resigned 09/05/2023

Stuart Harvey Baldwin

director · Resigned 29/05/2024

Jessie Jin

director · Resigned 29/05/2024

Olivier Georges Xavier Fortin

director · Resigned 12/12/2024

Luke Erik Bugeja

director · Resigned 12/12/2024

Mary Ann Louisa Hogan

director · Resigned 12/12/2024

Ahmed Ali Al-Hammadi

director · Resigned 16/04/2025

Robert William Horsnall

director · Resigned 03/07/2025

Juan Carlos Bullon Aleman

director · Resigned 03/07/2025

Luke Erik Bugeja

director · Resigned 03/07/2025

Olivier Georges Xavier Fortin

director · Resigned 03/07/2025

Persons with Significant Control

Adi Finance 1 Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 05723977 · Uk Companies Registry · Private Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED

Created 26/10/2020Registered 02/11/2020
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURED

Created 27/06/2013Registered 08/07/2013

Change History

status → active
2026-08-17

Active

type → ltd
2026-08-17

Private Limited Company

address line1 → The Compass Centre
2026-08-17

THE COMPASS CENTRE

post town → Hounslow
2026-08-17

HOUNSLOW

officer appointed → ALNOWAISER, Turqi Abdulrahman
2026-08-17
officer appointed → ALRUBAIAN, Yazeed Mosa
2026-08-17
officer appointed → ANGOITIA, Juan
2026-08-17
officer appointed → BALLIF, Alexis
2026-08-17
officer appointed → BERTAGNA, Edouard Paul Bernard
2026-08-17
officer appointed → BRIGGS, William
2026-08-17
officer appointed → CHAN, Raymond Brian
2026-08-17
officer appointed → DALLAL, Andrew Eli
2026-08-17
officer appointed → DENCH, Andrew James
2026-08-17
officer appointed → FANNOUCH, Basil
2026-08-17
officer appointed → HEDLEY, Richard William
2026-08-17
officer appointed → KARNIK, Deven Arvind
2026-08-17
officer appointed → LOC, William
2026-08-17
officer appointed → WANG, Minzhen
2026-08-17
officer appointed → WU, Jianwei
2026-08-17
officer appointed → ZHAN, Yiqiang
2026-08-17