HADRIAN ACQUISITION LIMITED
HADRIAN ACQUISITION LIMITED is an active private limited company, incorporated on 19 January 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bishopsgate, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. HADRIAN ACQUISITION LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 13859371 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/01/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 280 BISHOPSGATE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC2M 4RB |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
Next Due Date | 01/02/2025 |
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Last Made Up Date | 18/01/2024 |
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Return
Next Due Date | 16/02/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
HADRIAN ACQUISITION LIMITED
Directors
(The company's officers)
MR PAUL LEONARD AITCHISON
(~44 year old Australian national)
CROWTHORNE HOUSE NINE MILE RIDE, WOKINGHAM, BERKSHIRE, RG40 3GZ, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 28/02/2022
MR IAN MICHAEL STUART DOWNIE
(~75 year old British national)
C/O PLATINUM EQUITY ADVISORS, LLC., 360 NORTH CRESCENT DRIVE, SOUTH BUILDING, BEVERLY HILLS, CALIFORNIA, 90210, UNITED STATES
- Current Director
- Gives occupation as FINANCIAL EXECUTIVE
- Usually resident in UNITED KINGDOM
Appointed on 19/01/2022
MS EVA MONICA KALAWSKI
(~69 year old American national)
C/O PLATINUM EQUITY ADVISORS, LLC, 360 NORTH CRESCENT DRIVE, SOUTH BUILDING, BEVERLY HILLS, CALIFORNIA, 90210, UNITED STATES
- Current Director
- Gives occupation as EXECUTIVE
- Usually resident in UNITED STATES
Appointed on 19/01/2022
MR PETER KAVANAGH
(~61 year old British national)
CROWTHORNE HOUSE NINE MILE RIDE, WOKINGHAM, BERKSHIRE, RG40 3GZ, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 28/02/2022
MS MARY ANN SIGLER
(~69 year old American national)
C/O PLATINUM EQUITY ADVISORS, LLC, 360 NORTH CRESCENT DRIVE, SOUTH BUILDING, BEVERLY HILLS, CALIFORNIA, 90210, UNITED STATES
- Current Director
- Gives occupation as EXECUTIVE
- Usually resident in UNITED STATES
Appointed on 19/01/2022
MR JOHN HOLLAND
280 BISHOPSGATE, LONDON, EC2M 4RB, UNITED KINGDOM
Appointed on 28/02/2022
Connections
(Shared officers)
ABACUS BIDCO LIMITED
- MR PAUL LEONARD AITCHISON
ACORN (HOLDINGS) LIMITED
- MR PAUL LEONARD AITCHISON
- MR PETER KAVANAGH
ACORN ESTATE MANAGEMENT LIMITED
- MR PAUL LEONARD AITCHISON
- MR PETER KAVANAGH
ACORN LAND & STRATEGIC PROPERTY DIVISION LIMITED
- MR PAUL LEONARD AITCHISON
- MR PETER KAVANAGH
ACORN LIMITED
- MR PAUL LEONARD AITCHISON
- MR PETER KAVANAGH
ALEXANDERS RESIDENTIAL LETTINGS LTD
- MR PAUL LEONARD AITCHISON
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)
HADRIAN ACQUISITION LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2M 4RB.
Map of HADRIAN ACQUISITION LIMITED at local scale
Map of HADRIAN ACQUISITION LIMITED at district scale
More Companies in EC2M 4RB
Other companies with registered offices in EC2M 4RB:
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)