Founded in 2015, Adriou, classified under reg no. 09834637 is an active company. Currently registered at The Peak SW1V 1AN, London the company has been in the business for nine years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.
The company has 5 directors, namely Lee M., Matthew Y. and Jamie K. and others. Of them, Lee M., Matthew Y., Jamie K., Sajeel J., Ralph N. have been with the company the longest, being appointed on 23 February 2023. As of 19 April 2024, there were 3 ex directors - Matthew H., Thomas M. and others listed below. There were no ex secretaries.
| Office Address | The Peak |
| Office Address2 | 5 Wilton Road |
| Town | London |
| Post code | SW1V 1AN |
| Country of origin | United Kingdom |
| Registration Number | 09834637 |
| Date of Incorporation | Wed, 21st Oct 2015 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Director
Appointed: 23 February 2023
Position: Director
Appointed: 23 February 2023
Position: Director
Appointed: 23 February 2023
Position: Director
Appointed: 23 February 2023
Position: Director
Appointed: 23 February 2023
The list of persons with significant control who own or have control over the company includes 2 names. As we found, there is Sious Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", 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. The second entity in the PSC register is Foresight Solar & Technology Vct Plc that entered London, England as the address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Sious Limited
The Peak 5 Wilton Road, 32 London Bridge Street, London, SW1V 1AN, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09834490 |
| Notified on | 23 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Foresight Solar & Technology Vct Plc
The Shard London Bridge Street, London, SE1 9SG, England
| Legal authority | England & Wales |
| Legal form | Public Limited Company |
| Notified on | 6 April 2016 |
| Ceased on | 23 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-12-31 | 2018-12-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | ||||||
| Debtors | 100 | 234 085 | 20 263 772 | 20 576 820 | 29 264 253 | 29 584 425 |
| Net Assets Liabilities | 100 | 1 996 835 | 100 | |||
| Other Debtors | 100 | 234 085 | 20 263 772 | 20 576 820 | 29 264 253 | 29 584 425 |
| Other | ||||||
| Audit Fees Expenses | 7 200 | 6 000 | 4 500 | |||
| Creditors | 15 000 000 | 15 000 000 | 28 941 923 | 29 277 639 | 29 602 311 | |
| Interest Payable Similar Charges Finance Costs | 233 984 | 168 079 | 812 866 | 329 716 | 320 173 | |
| Investments | 16 996 735 | |||||
| Investments Fixed Assets | 16 996 735 | |||||
| Net Current Assets Liabilities | 100 | 100 | 15 000 100 | -8 365 103 | -13 386 | -17 886 |
| Other Creditors | 15 000 000 | 15 000 000 | 28 941 923 | 29 277 639 | 29 602 311 | |
| Other Interest Receivable Similar Income Finance Income | 233 984 | 168 079 | 313 048 | 329 716 | 320 173 | |
| Other Investments Other Than Loans | 1 996 735 | -1 996 735 | ||||
| Other Loans Classified Under Investments | 15 000 000 | -15 000 000 | ||||
| Total Assets Less Current Liabilities | 100 | 16 996 835 | 15 000 100 | -8 365 103 | -13 386 | -17 886 |
| Trade Creditors Trade Payables | 233 985 | 5 263 672 | ||||
| Administrative Expenses | 7 486 | 6 000 | 4 500 | |||
| Comprehensive Income Expense | -507 304 | -6 000 | -4 500 | |||
| Further Item Interest Expense Component Total Interest Expense | 499 818 | 329 716 | 320 173 | |||
| Number Shares Issued But Not Fully Paid | 100 | 100 | ||||
| Operating Profit Loss | -7 486 | -6 000 | -4 500 | |||
| Par Value Share | 1 | 1 | ||||
| Profit Loss | -507 304 | -6 000 | -4 500 | |||
| Profit Loss On Ordinary Activities Before Tax | -507 304 | -6 000 | -4 500 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Thursday 19th October 2023 director's details were changed filed on: 20th, October 2023 |
officers | Free Download (2 pages) |
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