Adani Five Limited. Head office in London. Check Director.

Adani Five Limited, London

Adani Five Limited is a private limited company. Formerly, it was named Sbe Five Limited (changed on 2021-12-17). Registered at 10 Queen Street Place, London EC4R 1AG, the above-mentioned 6 years old enterprise was incorporated on 2017-07-14 and is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
1 director can be found in this company: Sanjay N. (appointed on 30 September 2021).

About
Name: Adani Five Limited
Number: 10866457
Incorporation date: 2017-07-14
End of financial year: 31 March


Address:	10 Queen Street Place London EC4R 1AG
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Adani Five A Holdings Limited

14 July 2017

Address	10 Queen Street Place, London, EC4R 1AG, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10866093
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Adani Five Limited confirmation statement filing is 2024-07-27. The previous confirmation statement was filed on 2023-07-13. The due date for the next accounts filing is 31 December 2024. Previous accounts filing was filed for the time up until 31 March 2023.

1 person of significant control is listed in the Companies House, an only corporation Adani Five A Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Queen Street Place, EC4R 1AG London.

Company filing

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Type		Free download
AD01	Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Suite 15, First Floor, 213 Kingsbury Road Jubilee Business Centre London NW9 8AQ on 2024-03-27 filed on: 27th, March 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Suite 15, First Floor, 213 Kingsbury Road Jubilee Business Centre London NW9 8AQ on 2024-03-27 filed on: 27th, March 2024 \| address	Free Download (1 page)
AA	Accounts for a small company made up to 2023-03-31 filed on: 3rd, August 2023 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2023-07-13 filed on: 13th, July 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2022-07-13 filed on: 14th, July 2022 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 15th, June 2022 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 5th, January 2022 \| accounts	Free Download (20 pages)
PSC05	Change to a person with significant control 2021-12-16 filed on: 21st, December 2021 \| persons with significant control	Free Download (2 pages)
CERTNM	Company name changed sbe five LIMITEDcertificate issued on 17/12/21 filed on: 17th, December 2021 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
PSC05	Change to a person with significant control 2021-10-22 filed on: 28th, October 2021 \| persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from 69 Grosvenor Street London W1K 3JP United Kingdom to 10 Queen Street Place London EC4R 1AG on 2021-10-28 filed on: 28th, October 2021 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2021-09-30 filed on: 7th, October 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-09-30 filed on: 7th, October 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-09-30 filed on: 7th, October 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-09-30 filed on: 5th, October 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-07-13 filed on: 2nd, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 8th, April 2021 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2020-07-13 filed on: 25th, August 2020 \| confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 2020-03-17 filed on: 23rd, March 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-03-17 filed on: 23rd, March 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 16th, October 2019 \| accounts	Free Download (21 pages)
MR01	Registration of charge 108664570001, created on 2019-10-07 filed on: 15th, October 2019 \| mortgage	Free Download (54 pages)
CS01	Confirmation statement with updates 2019-07-13 filed on: 26th, July 2019 \| confirmation statement	Free Download (5 pages)
SH01	Statement of Capital on 2019-07-19: 1.00 GBP, 41901.00 USD filed on: 26th, July 2019 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2019-03-04: 1.00 GBP, 20001.00 USD filed on: 12th, March 2019 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2018-12-21: 1.00 GBP, 3001.00 USD filed on: 14th, January 2019 \| capital	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 5th, December 2018 \| accounts	Free Download
CS01	Confirmation statement with updates 2018-07-13 filed on: 26th, July 2018 \| confirmation statement	Free Download (5 pages)
AD02	Location of register of charges has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG at an unknown date filed on: 28th, December 2017 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 17th, August 2017 \| resolution	Free Download (36 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 26 Red Lion Square London WC1R 4AG at an unknown date filed on: 1st, August 2017 \| address	Free Download (1 page)
AA01	Current accounting period shortened from 2018-07-31 to 2018-03-31 filed on: 1st, August 2017 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, July 2017 \| incorporation	Free Download (10 pages)

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