ANDRIA INVESTMENTS LTD

ANDRIA INVESTMENTS LTD is an active private limited company, incorporated on 27 November 2017. The nature of the business is Activities of venture and development capital companies. The company's registered office is on Hillhouse Lane, Darlington. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Dormant. ANDRIA INVESTMENTS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	GALLINAS HILLHOUSE LANE
Address Line 2	SADBERGE
Post Town	DARLINGTON
County	COUNTY DURHAM
Country	ENGLAND
Postcode	DL2 1SJ

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	02/12/2024
Last Made Up Date	18/11/2023

Return

Next Due Date	25/12/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64303 - Activities of venture and development capital companies

Company Name History

From incorporation onwards:

ANDRIA INVESTMENTS LTD

Directors

(The company's officers)

MR GRAEME MARTELL COOMBER

(~69 year old British national)

GALLINAS HILLHOUSE LANE, SADBERGE, DARLINGTON, COUNTY DURHAM, DL2 1SJ, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/11/2017

MS GIOVANNA DIANA

(~63 year old Italian national)

42 - 20147 VIA NOVARA, MILANO, 20147, ITALY

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ITALY

Appointed on 01/12/2017

MR. ROBERT JOHN GRAFHAM

(~71 year old British national)

APARTMENT 31, CORAL 5, BUILDING 992, ROAD 5710,, TALA ISLAND, 0257 AMWAJ ISLANDS,, MUHARRAQ, BAHRAIN

Current Director
Gives occupation as DIRECTOR
Usually resident in BAHRAIN

Appointed on 24/01/2021

Shareholders

(Persons of Significant Control)

Mr Graeme Martell Coomber

(~69 year old British national)

Gallinas, Hillhouse Lane, Sadberge, Darlington, County Durham, DL2 1SJ, England

Owns between 75% and 100% of the shares.

Notified on 27/11/2017

Ms Giovanna Diana

(~63 year old Italian national)

Via Novara, 42,, Via Novara, 42,, Milano Zip Code 20147, Italy

Owns between 75% and 100% of the shares.

Notified on 25/05/2018

Connections

(Shared officers)

ED TR IN UK LIMITED

MR GRAEME MARTELL COOMBER

GIS INNOVATION LTD

MR GRAEME MARTELL COOMBER

SPORTS CAPITAL PARTNERS LIMITED

MR GRAEME MARTELL COOMBER
MS GIOVANNA DIANA

Source: Companies House

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)