Adi Finance 1 Limited
05723977
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 28/02/2026
Due 14/03/2027
Industry
Officers
director · Since 25/09/2014
DIRECTOR
BRITISH · QATAR · Age 59
Also on 9 other boards
director · Since 29/05/2024
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 10 other boards
director · Since 29/05/2024
DIRECTOR
BRITISH · ENGLAND · Age 35
Also on 6 other boards
director · Since 12/12/2024
DIRECTOR
SAUDI ARABIAN · SAUDI ARABIA · Age 49
director · Since 12/12/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 39
Also on 4 other boards
director · Since 12/12/2024
DIRECTOR
SAUDI ARABIAN · SAUDI ARABIA · Age 45
Also on 3 other boards
director · Since 17/02/2025
DIRECTOR
CANADIAN · SAUDI ARABIA · Age 39
Also on 3 other boards
director · Since 24/02/2026
BRITISH · ENGLAND · Age 34
Also on 3 other boards
Former
corporate secretary · Resigned 18/09/2006
director · Resigned 31/10/2006
secretary · Resigned 01/05/2007
director · Resigned 10/05/2007
secretary · Resigned 22/04/2009
director · Resigned 31/07/2009
director · Resigned 30/11/2009
secretary · Resigned 08/10/2012
director · Resigned 21/03/2013
director · Resigned 21/03/2013
director · Resigned 25/09/2014
director · Resigned 20/11/2014
director · Resigned 23/03/2017
director · Resigned 21/02/2018
director · Resigned 24/05/2018
director · Resigned 26/09/2018
director · Resigned 25/10/2018
director · Resigned 23/06/2021
director · Resigned 26/01/2022
director · Resigned 20/05/2022
director · Resigned 30/06/2022
director · Resigned 01/07/2022
director · Resigned 09/05/2023
director · Resigned 09/05/2023
director · Resigned 29/05/2024
director · Resigned 29/05/2024
director · Resigned 12/12/2024
director · Resigned 12/12/2024
director · Resigned 12/12/2024
director · Resigned 16/04/2025
director · Resigned 03/07/2025
director · Resigned 03/07/2025
director · Resigned 03/07/2025
director · Resigned 03/07/2025
Persons with Significant Control
Fgp Topco Limited
The Compass Centre, Nelson Road, Hounslow, TW6 2GW
Reg: 05723961 · Uk Companies Registry · Private Company Limited By Shares
Notified 06/04/2016
Charges2 outstanding
LUCID TRUSTEE SERVICES LIMITED
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURED
Change History
Active
Private Limited Company
THE COMPASS CENTRE
HOUNSLOW