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ADALAN VENTURES PLC

ADALAN VENTURES PLC is an active public limited company, incorporated on 15 June 2018. The nature of the business is Activities of financial services holding companies. The company's registered office is on Orange Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Full. ADALAN VENTURES PLC has two previous names, the most recent of which was ZAIM CREDIT SYSTEMS PLC. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11418575
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date15/06/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 110 ORANGE STREET
Post TownLONDON
CountryENGLAND
PostcodeWC2H 7DQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date28/06/2024
Last Made Up Date14/06/2023

Return

Next Due Date13/07/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From 02/05/2023 onwards:
ADALAN VENTURES PLC
From 23/07/2019 to 02/05/2023:
ZAIM CREDIT SYSTEMS PLC
Prior to 23/07/2019:
AGANA HOLDINGS PLC

Directors

(The company's officers)
MR PAUL JAMES AUGER
(~60 year old British national)
10 ORANGE STREET, LONDON, WC2H 7DQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/11/2019
MR SIRO DONATO CICCONI
(~58 year old Italian national)
10 ORANGE STREET, LONDON, WC2H 7DQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTORS
  • Usually resident in ITALY
Appointed on 22/07/2019
MR MAURICE JAMES MALCOLM GROAT
(~63 year old British national)
10 ORANGE STREET, LONDON, WC2H 7DQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/11/2019
SIMON JAMES RETTER
10 ORANGE STREET, LONDON, WC2H 7DQ, ENGLAND
  • Current Secretary
Appointed on 15/06/2018

Shareholders

(Persons of Significant Control)
Mr Siro Donato Cicconi
(~58 year old Italian national)
Hill Dickinson Llp, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 18/09/2019

Connections

(Shared officers)
  • MR MAURICE JAMES MALCOLM GROAT
GS FINTECH LTD
  • MR MAURICE JAMES MALCOLM GROAT
  • MR MAURICE JAMES MALCOLM GROAT
MARITIME HOUSE LIMITED
  • MR MAURICE JAMES MALCOLM GROAT
  • MR MAURICE JAMES MALCOLM GROAT
  • MR MAURICE JAMES MALCOLM GROAT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ADALAN VENTURES PLC: Maps

Maps show the location of the postcode of the registered office, WC2H 7DQ.

Map of ADALAN VENTURES PLC at local scale
Map of ADALAN VENTURES PLC at local scale
Map of ADALAN VENTURES PLC at district scale
Map of ADALAN VENTURES PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2H 7DQ

Other companies with registered offices in WC2H 7DQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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