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Adp Iii Holding 12 Limited

15558635

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

4th Floor 3 More London Riverside, London, SE1 2AQ
Incorporated 13/03/2024

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Adefolarin Adebayo Ogunsanya

director · Since 13/03/2024

INVESTMENT PROFESSIONAL

BRITISH · NIGERIA · Age 41

Also on 3 other boards

Iq Eq Secretaries (Uk) Limited

secretary · Since 01/10/2024

Also on 219 other boards

Mr Adewale Gbolahan Odusanya

director · Since 03/12/2024

DIRECTOR

NIGERIAN · NIGERIA · Age 42

Mr. Marc Duncan Shew Stoneham

director · Since 31/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 3 other boards

Adefolarin Adebayo Ogunsanya

director · Since 13/03/2024

British · Nigeria · Age 41

Iq Eq Secretaries (Uk) Limited

corporate secretary · Since 01/10/2024

Reg: 09252280

Also on 219 other boards

Adewale Gbolahan Odusanya

director · Since 03/12/2024

Nigerian · Nigeria · Age 42

Marc Duncan Shew Stoneham

director · Since 31/05/2025

British · United Kingdom · Age 44

Former

Intertrust (Uk) Limited

corporate secretary · Resigned 01/10/2024

Ghali Filali Amine

director · Resigned 31/05/2025

Change History

statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line14th Floor 3 More London Riverside
2026-08-21

4TH FLOOR

post townLondon
2026-08-21

LONDON

officer appointedIQ EQ SECRETARIES (UK) LIMITED
2026-08-21
officer appointedODUSANYA, Adewale Gbolahan
2026-08-21
officer appointedOGUNSANYA, Adefolarin Adebayo
2026-08-21
officer appointedSTONEHAM, Marc Duncan Shew, Mr.
2026-08-21