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Adient Properties Uk Ltd

08623091

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

27 Old Gloucester Street, London, WC1N 3AX
Incorporated 24/07/2013

Previously known as

Johnson Controls Properties Uk Ltd · until 15/09/2016

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 24/07/2026

Due 07/08/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Kevin Michael Flanagan

director · Since 29/10/2016

BUSINESS EXECUTIVE

IRISH · ENGLAND · Age 61

Also on 2 other boards

Mr Phillip Allan Rotman Ii

director · Since 07/11/2019

VP & GENERAL COUNSEL

AMERICAN · UNITED STATES · Age 59

Also on 13 other boards

Mr Gregory Scott Smith

director · Since 07/11/2019

CORPORATE CONTROLLER

AMERICAN · UNITED STATES · Age 58

Also on 8 other boards

Kevin Michael Flanagan

director · Since 29/10/2016

Irish · England · Age 61

Phillip Allan Rotman Ii

director · Since 07/11/2019

American · United States · Age 59

Gregory Scott Smith

director · Since 07/11/2019

American · United States · Age 58

Former

Jerome Dennis Okarma

director · Resigned 01/10/2014

Bruce Mcdonald

director · Resigned 30/11/2014

Mark Ayre

director · Resigned 27/09/2016

Brian James Cadwallader

director · Resigned 27/09/2016

Brian John Stief

director · Resigned 27/09/2016

Mark A Skonieczny Jr.

director · Resigned 04/10/2019

Cathleen Ann Ebacher

director · Resigned 07/11/2019

Persons with Significant Control

Adient Public Limited Company

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

25, North Wall Quay, Dublin 1, D01 H104

Reg: 584907 · Companies Registration Office Ireland · Public Limited Company

Notified 31/10/2016

Former PSCs

Johnson Controls, Inc.

Ceased 30/10/2016

Johnson Controls International Plc

Ceased 31/10/2016

Adient Global Holdings Limited

Ceased 24/07/2017

Charges5 outstanding

Charge
outstanding

BANK OF AMERICA, N.A.

Created 30/04/2024Registered 02/05/2024
Charge
outstanding

U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION

Created 14/03/2023Registered 17/03/2023
Charge
outstanding

BANK OF AMERICA, N.A.

Created 09/06/2021Registered 18/06/2021
Charge
satisfied

BANK OF AMERICA, N.A.

Created 09/06/2021Registered 11/06/2021Satisfied 14/06/2021
Charge
satisfied

U.S. BANK NATIONAL ASSOCIATION

Created 23/04/2020Registered 28/04/2020Satisfied 25/10/2022
Charge
satisfied

U.S. BANK NATIONAL ASSOCIATION

Created 06/05/2019Registered 16/05/2019Satisfied 11/08/2021
Charge
outstanding

BANK OF AMERICA, N.A.

Created 06/05/2019Registered 09/05/2019
Charge
outstanding

JPMORGAN CHASE BANK, N.A.

Created 06/05/2019Registered 09/05/2019

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line127 Old Gloucester Street
2026-08-17

27 OLD GLOUCESTER STREET

post townLondon
2026-08-17

LONDON

officer appointedFLANAGAN, Kevin Michael
2026-08-17
officer appointedROTMAN II, Phillip Allan
2026-08-17
officer appointedSMITH, Gregory Scott
2026-08-17