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HADRIAN FINCO LTD

HADRIAN FINCO LTD is an active private limited company, incorporated on 16 June 2021. The nature of the business includes Activities of production holding companies and two other classifications. The company's registered office is on Swan Lane, London. The company's accounts were last made up to 27 August 2022, are next due on 31 May 2024, and fall under the accounts category: Small. HADRIAN FINCO LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13460649
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/06/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1FIELDFISHER LLP RIVERBANK HOUSE
Address Line 22 SWAN LANE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4R 3TT

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date27/08/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date29/06/2024
Last Made Up Date15/06/2023

Return

Next Due Date14/07/2022
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)

64202 - Activities of production holding companies
64204 - Activities of distribution holding companies
64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
HADRIAN FINCO LTD

Directors

(The company's officers)
GUIDO GIANNOTTA
(~60 year old Italian national)
CASA FERRERO 16 ROUTE DE TREVES, SENNINGERBERG, L-2633, LUXEMBOURG
  • Current Director
  • Gives occupation as DEPUTY MANAGING DIRECTOR
  • Usually resident in ITALY
Appointed on 16/06/2021
MR CHRISTOPHE NEUMANN
(~55 year old French national)
187 CHAUSSEE DE LA HULPE, WATERMAEL-BOITSFORD, 1170, BELGIUM
  • Current Director
  • Gives occupation as CHIEF LEGAL OFFICER
  • Usually resident in FRANCE
Appointed on 16/06/2021
FIELDFISHER SECRETARIES LIMITED
(British national)
RIVERBANK HOUSE 2 SWAN LANE, LONDON, EC4R 3TT, UNITED KINGDOM
  • Current Secretary
Appointed on 16/06/2021

Shareholders

(Persons of Significant Control)
Giovanni Ferrero
(~59 year old Italian national)
187, Chaussee De La Hulpe, Watermael-Boitsford, 1170, Belgium
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 16/06/2021

Connections

(Shared officers)
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
AFRICAN LION GOLD PLC
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
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 FINCO LTD: Maps

Maps show the location of the postcode of the registered office, EC4R 3TT.

Map of HADRIAN FINCO LTD at local scale
Map of HADRIAN FINCO LTD at local scale
Map of HADRIAN FINCO LTD at district scale
Map of HADRIAN FINCO LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4R 3TT

Other companies with registered offices in EC4R 3TT:

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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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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