ADI FINANCE 2 LIMITED

Company number 05723973 ·

Active

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Overview

Company type
Private Limited Company
Incorporated
2006-02-28
Registered office
The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
Postcode
TW6 2GW
Capital
3,811,877,204 GBP
Accounts category
Full
Charges
2 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-02-28
Next due by
2027-03-14
View filing history →

Nature of business (SIC)

  • 70100 Activities of head offices

Officers 18 current · 49 resigned

Appointed 2026-02-24
Yiqiang ZHAN Director
Appointed 2026-02-24
Jianwei WU Director
Appointed 2025-12-01
Basil FANNOUCH Director
Appointed 2025-02-17
Juan ANGOITIA Director
Appointed 2024-12-12

View all officers and resignations →

Group structure 1 subsidiary

Controlled by ADI FINANCE 1 LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2025-12-31) as part of the HEATHROW AIRPORT HOLDINGS LIMITED group statement — 6 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Previous company names

NameDate changed
FGP HOLDCO 2 LIMITED2006-04-06
FGP BIDCO LIMITED2006-03-27

Previous registered addresses 6

AddressChanged on
GISTERED OFFICE CHANGED ON 01/08/2009 FROM, 130 WILTON ROAD, LONDON, SW1V 1LQ2009-08-01
130 WILTON ROAD, LONDON, SW1V 1LQ2009-08-01
BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ2007-06-06
130 WILTON ROAD, LONDON, SW1V 1LQ2006-11-09
20-22 BEDFORD ROW, LONDON, WC1R 4JS2006-09-26
THE SHERARD BUILDING, EDMUND HALLEY ROAD, OXFORD, OX4 4DQ2006-03-16

At this address

21

companies are registered at this postcode →

The class of 2006

41%

of the 1,927 companies in this sector incorporated in 2006 are still active today; 57% have since been dissolved.

A fact about the year, not a forecast for this company.