opendata.bot
Company number
07054218

ADMIRAL TAVERNS NEVADA PROPERTIES LIMITED

Officer · A G SECRETARIAL LIMITED and 7 others
Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

Registered name
ADMIRAL TAVERNS NEVADA PROPERTIES LIMITED
Company number
07054218
Registered office
41 LOTHBURY, LONDON, EC2R 7HF, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
22 October 2009
Status
Active
Age
16 years
Nature of business (SIC)
56302 — Public houses and bars
Accounts — next due
28 Feb 2027
Accounts — last made up to
01 Jun 2025
Confirmation statement — next due
05 Nov 2026
Confirmation statement — last
22 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 4 resigned

corporate-secretary
Appointed 04/10/2012
Active
director
Appointed 22/10/2009
Active
director
Appointed 02/03/2020
Active
director
Appointed 15/07/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Admiral Taverns Bidco Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 12 companies

Serving officers

corporate-secretary Appointed 04/10/2012
director Appointed 22/10/2009
director Appointed 02/03/2020
director Appointed 15/07/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/03/2020 Director resigned PEARSON, Glenn
02/03/2020 Director appointed GRAY, Nicholas Peter Sedgewick
01/09/2019 Director resigned GEORGEL, Kevin Roger
15/07/2019 Director appointed JOWSEY, Christopher Michael
06/04/2016 Person with significant control added Admiral Taverns Bidco Limited
09/10/2014 Charge registered A registered charge
31/01/2014 Director resigned PAVELEY, Jonathan David, Dr
27/01/2014 Charge registered A registered charge
27/06/2013 Charge registered A registered charge
27/06/2013 Charge registered A registered charge
04/10/2012 Corporate-secretary appointed A G SECRETARIAL LIMITED
29/03/2012 Charge registered Supplemental legal mortgage
29/03/2012 Charge registered Supplemental legal mortgage
29/03/2012 Charge registered Supplemental legal mortgage
29/03/2012 Charge registered Supplemental legal mortgage
09/11/2011 Charge registered A supplemental legal mortgage
09/11/2011 Charge registered A supplemental legal mortgage
07/09/2011 Charge registered Supplemental legal mortgage
07/09/2011 Charge registered Supplemental legal mortgage
02/08/2011 Charge registered A supplemental legal mortgage

Financial highlights

No figures could be read from the accounts filed on 23 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ADMIRAL TAVERNS NEVADA PROPERTIES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

SH20 — legacy
capital
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-full
accounts
AD02 — change-sail-address-company-with-old-address-new-address
address
CH04 — change-corporate-secretary-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts

Charges

0 outstanding · 25 satisfied

A registered charge — persons entitled: U.S. Bank Trustees Limited (As Security Agent for the Beneficiaries)
fully-satisfied
A registered charge — persons entitled: U.S.Bank Trustees Limited as Security Trustee for the Beneficiaries
fully-satisfied
A registered charge — persons entitled: Admiral Taverns Bidco Limited
fully-satisfied
A registered charge — persons entitled: U.S. Bank Trustees Limited (As Security Agent and Trustee for the Beneficiaries)
fully-satisfied
Supplemental legal mortgage — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Supplemental legal mortgage — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Supplemental legal mortgage — persons entitled: Admiral Taverns Bidco Limited
fully-satisfied
Supplemental legal mortgage — persons entitled: Admiral Taverns Bidco Limited
fully-satisfied
A supplemental legal mortgage — persons entitled: Admiral Taverns Bidco Limited
fully-satisfied
A supplemental legal mortgage — persons entitled: Lloyds Tsb Bank PLC in Its Capacity as Security Trustee
fully-satisfied
Supplemental legal mortgage — persons entitled: Lloyds Tsb Bank PLC in Its Capacity as Security Trustee
fully-satisfied
Supplemental legal mortgage — persons entitled: Admiral Taverns Bidco Limited
fully-satisfied
Supplemental legal mortgage — persons entitled: Admiral Taverns Bidco Limited
fully-satisfied
A supplemental legal mortgage — persons entitled: Lloyds Tsb Bank PLC in Its Capacity as Security Trustee
fully-satisfied
Supplemental legal mortgage — persons entitled: Lloyds Tsb Bank PLC in Its Capacity as Security Trustee
fully-satisfied
Supplemental legal mortgage — persons entitled: Admiral Taverns Bidco Limited
fully-satisfied
Supplemental legal mortgage supplemental to an intra-group debenture dated 17 november 2009 and — persons entitled: Admiral Taverns Bidco Limited
fully-satisfied
Supplemental legal mortgage supplemental to a debenture dated 17 november 2009 and — persons entitled: Lloyds Tsb Bank PLC as Security Trustee
fully-satisfied
Supplemental legal mortgage supplemental to an intra-group debenture dated 17 november 2009 and — persons entitled: Admiral Taverns Bidco Limited
fully-satisfied
Supplemental legal mortgage supplemental to a debenture dated 17 november 2009 and — persons entitled: Lloyds Tsb Bank PLC as Security Trustee
fully-satisfied
A supplemental legal mortgage — persons entitled: Lloyds Tsb Bank PLC in Its Capacity as Security Trustee
fully-satisfied
A supplemental legal mortgage — persons entitled: Admiral Taverns Bidco Limited
fully-satisfied
Rent deposit deed — persons entitled: The Master Wardens & Commonalty of Merchant Venturers of the City of Bristol
fully-satisfied
A supplemental legal mortgage — persons entitled: Lloyds Tsb Bank PLC as Security Trustee
fully-satisfied
A supplemental legal mortgage — persons entitled: Admiral Taverns Bidco Limited
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Admiral Taverns Nevada Properties Limited — EC1Y 4AG
Tier 1 · renews 12/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
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Frequently asked questions

What is the company number of ADMIRAL TAVERNS NEVADA PROPERTIES LIMITED?
According to the official registry, the company number of ADMIRAL TAVERNS NEVADA PROPERTIES LIMITED is 07054218.
Where is ADMIRAL TAVERNS NEVADA PROPERTIES LIMITED registered?
The registered office is 41 LOTHBURY, LONDON, EC2R 7HF, UNITED KINGDOM.
Who runs ADMIRAL TAVERNS NEVADA PROPERTIES LIMITED?
A G SECRETARIAL LIMITED is listed among the officers of ADMIRAL TAVERNS NEVADA PROPERTIES LIMITED.
What is the SIC code of ADMIRAL TAVERNS NEVADA PROPERTIES LIMITED?
The nature of business is recorded under SIC code 56302 — Public houses and bars.
Who controls ADMIRAL TAVERNS NEVADA PROPERTIES LIMITED?
Admiral Taverns Bidco Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of ADMIRAL TAVERNS NEVADA PROPERTIES LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 1 June 2025.

About ADMIRAL TAVERNS NEVADA PROPERTIES LIMITED (07054218)

ADMIRAL TAVERNS NEVADA PROPERTIES LIMITED is a private limited company incorporated on 22 October 2009 and registered in the United Kingdom under company number 07054218. Its registered office is at 41 LOTHBURY, LONDON, EC2R 7HF, UNITED KINGDOM. The recorded nature of business is public houses and bars (SIC 56302). The company is currently active , with statutory accounts last made up to 1 June 2025. 8 active officers are on record , and the person with significant control is Admiral Taverns Bidco Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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