Ademco 2 Limited

11262541

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

167-169 Great Portland Street, 5th Floor, London, W1W 5PF

Incorporated 19/03/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Brian Elliott Barner

director · Since 08/07/2022

ATTORNEY

AMERICAN · UNITED STATES · Age 45

Martin Stephen Wilson

director · Since 27/07/2026

BRITISH · UNITED KINGDOM · Age 54

Martin Stephne Wilson

director · Since 27/07/2026

BRITISH · UNITED KINGDOM · Age 54

Daniel Groppe

director · Since 27/07/2026

GERMAN · GERMANY · Age 37

Elizabeth Jane Earle

director · Since 15/03/2019

British · United Kingdom · Age 50

Brian Elliott Barner

director · Since 08/07/2022

American · United States · Age 45

Former

Brendan Patrick O'Connor

director · Resigned 22/08/2018

David Adam Cohen

director · Resigned 26/10/2018

Michele Elaine Hudson

director · Resigned 22/01/2023

Allan Richards

director · Resigned 31/01/2024

Elizabeth Jane Earle

director · Resigned 27/07/2026

Persons with Significant Control

Resideo Technologies, Inc.

75–100% shares

75–100% votes

Appoint directors

167-169, Great Portland Street, London, W1W 5PF

Reg: 2061772 · Delaware · Corporation

Notified 25/10/2018

Former PSCs

Honeywell International Inc.

Ceased 25/10/2018

Change History

status → active

2026-07-17

Active

type → ltd

2026-07-17

Private Limited Company

address line1 → 167-169 Great Portland Street

2026-07-17

UNIT 6 BROADGATE BUSINESS PARK OLDHAM BROADWAY BUSINESS PARK

post town → London

2026-07-17

OLDHAM

postcode → W1W 5PF

2026-07-17

OL9 9XA