Hadrian Acquisition Limited

13859371

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

280 BISHOPSGATE, LONDON, EC2M 4AG

Incorporated 19/01/2022

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Ian Michael Stuart Downie

director · Since 19/01/2022

FINANCIAL EXECUTIVE

BRITISH · UNITED KINGDOM · Age 77

Also on 82 other boards

Ms Eva Monica Kalawski

director · Since 19/01/2022

EXECUTIVE

AMERICAN · UNITED STATES · Age 71

Also on 2 other boards

Ms Mary Ann Sigler

director · Since 19/01/2022

EXECUTIVE

AMERICAN · UNITED STATES · Age 71

Also on 6 other boards

Mr Paul Leonard Aitchison

director · Since 28/02/2022

CHIEF FINANCIAL OFFICER

AUSTRALIAN · UNITED KINGDOM · Age 46

Also on 227 other boards

Mr Peter Kavanagh

director · Since 28/02/2022

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 63

Also on 81 other boards

Sally Ward

secretary · Since 15/01/2026

Persons with Significant Control

Hadrian Intermediate Holding Limited

75–100% shares

75–100% votes

Appoint directors

280, Bishopsgate, London, EC2M 4AG

Reg: 13859073 · United Kingdom · Private Limited Company

Notified 19/01/2022

Charges2 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 30/04/2026Registered 01/05/2026

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 24/01/2022Registered 25/01/2022