Adamant Investment Corporation Limited LONDON


Adamant Investment Corporation started in year 1927 as Private Limited Company with registration number 00225149. The Adamant Investment Corporation company has been functioning successfully for ninety seven years now and its status is active. The firm's office is based in London at York House. Postal code: W1H 7LX.

The company has 4 directors, namely Alexander C., Jonathan T. and Jonathan M. and others. Of them, Miles P. has been with the company the longest, being appointed on 16 March 2022 and Alexander C. has been with the company for the least time - from 22 December 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Adamant Investment Corporation Limited Address / Contact

Office Address York House
Office Address2 45 Seymour Street
Town London
Post code W1H 7LX
Country of origin United Kingdom

Company Information / Profile

Registration Number 00225149
Date of Incorporation Mon, 17th Oct 1927
Industry Development of building projects
End of financial Year 31st March
Company age 97 years old
Account next due date Tue, 31st Dec 2024 (250 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Alexander C.

Position: Director

Appointed: 22 December 2023

Jonathan T.

Position: Director

Appointed: 18 March 2022

Jonathan M.

Position: Director

Appointed: 18 March 2022

Miles P.

Position: Director

Appointed: 16 March 2022

British Land Company Secretarial Limited

Position: Corporate Secretary

Appointed: 06 December 2016

Nick T.

Position: Director

Appointed: 18 March 2022

Resigned: 22 December 2023

Victoria P.

Position: Director

Appointed: 01 August 2014

Resigned: 29 April 2015

Ndiana E.

Position: Secretary

Appointed: 30 April 2009

Resigned: 06 December 2016

Christopher F.

Position: Director

Appointed: 18 December 2006

Resigned: 05 April 2017

Anthony B.

Position: Director

Appointed: 18 December 2006

Resigned: 31 July 2014

Peter C.

Position: Director

Appointed: 14 July 2006

Resigned: 16 August 2010

Andrew J.

Position: Director

Appointed: 14 July 2006

Resigned: 06 November 2009

Lucinda B.

Position: Director

Appointed: 14 July 2006

Resigned: 19 January 2018

Timothy R.

Position: Director

Appointed: 14 July 2006

Resigned: 31 March 2019

Nigel W.

Position: Director

Appointed: 14 July 2006

Resigned: 30 June 2023

Sarah B.

Position: Director

Appointed: 14 July 2006

Resigned: 18 March 2022

Stephen H.

Position: Director

Appointed: 07 January 2005

Resigned: 15 November 2008

Graham R.

Position: Director

Appointed: 26 February 2002

Resigned: 30 June 2011

Rebecca S.

Position: Secretary

Appointed: 05 September 2000

Resigned: 30 April 2009

Nicholas R.

Position: Director

Appointed: 01 July 1997

Resigned: 31 August 2005

Robert B.

Position: Director

Appointed: 01 July 1997

Resigned: 31 December 2007

Stephen K.

Position: Director

Appointed: 31 December 1992

Resigned: 16 July 1999

Alan W.

Position: Director

Appointed: 31 December 1992

Resigned: 02 January 1996

John R.

Position: Director

Appointed: 31 December 1992

Resigned: 31 December 2006

David B.

Position: Director

Appointed: 31 December 1992

Resigned: 17 July 1998

Michael G.

Position: Director

Appointed: 31 December 1992

Resigned: 31 January 2007

John W.

Position: Director

Appointed: 31 December 1992

Resigned: 14 July 2006

Peter C.

Position: Secretary

Appointed: 31 December 1992

Resigned: 05 September 2000

Cyril M.

Position: Director

Appointed: 31 December 1992

Resigned: 14 July 2006

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we found, there is Bl Retail Holding Company Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bl Retail Holding Company Limited

York House 45 Seymour Street, London, W1H 7LX, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 05995033
Notified on 31 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Other Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 15th, August 2023
Free Download (259 pages)

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