ADP III HOLDING 12 LIMITED
ActiveCompany number 15558635
London, United Kingdom · Incorporated 13 March 2024
4th Floor 3 More London Riverside, London, SE1 2AQ, United Kingdom
Last updated on 19 September 2026
Activities of other holding companies n.e.c. · SIC 64209
Company overview
ADP III HOLDING 12 LIMITED is an active private limited company incorporated on 13 March 2024 and registered in England and Wales. Its registered office is at 4th Floor 3 More London Riverside, London, SE1 2AQ, United Kingdom. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).
The board consists of three directors: OGUNSANYA, Adefolarin Adebayo (appointed 13 March 2024), ODUSANYA, Adewale Gbolahan (appointed 3 December 2024) and STONEHAM, Marc Duncan Shew, Mr. (appointed 31 May 2025). IQ EQ SECRETARIES (UK) LIMITED acts as corporate secretary. The company has been served by two former officers who have since resigned.
The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent small company accounts, covering the period to 31 December 2025, on 30 April 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 12 March 2026. The next is due by 26 March 2027. 27 filings are recorded against the company at Companies House, most recently an accounts filing on 30 April 2026.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 19 September 2026- AFRICAN DEVELOPMENT PARTNERS III L.P. (44.1%)
- AFRICAN DEVELOPMENT PARTNERS III MAURITIUS L.P. (23.3%)
- VEROD CAPITAL GROWTH FUND III L.P. (11.7%)
- INTERNATIONAL FINANCE CORPORATION (7.5%)
- SWEDFUND INTERNATIONAL AB (7.0%)
- PROMOTION ET PARTICIPATION POUR LA COOPÉRATION ECONOMIQUE S.A (3.0%)
- THE CITY OF PHILADELPHIA BOARD OF PENSIONS AND RETIREMENT, AS TRUSTEE FOR THE CITY OF PHILADELPHIA PUBLIC EMPLOYEES RETIREMENT SYSTEM (2.4%)
- VEROD CAPITAL GROWTH III A L.P. (1.0%)
- ADP III SPV HOLDING 2 GP (GUERNSEY) LIMITED AS GENERAL PARTNER OF AFRICAN DEVELOPMENT PARTNERS FUND III VEHICLE 2 (GUERNSEY) L.P. (0.0%)
- ADP III SPV HOLDING 2 GP (MAURITIUS) LIMITED AS GENERAL PARTNER OF ADP III SPV HOLDING 2 (MAURITIUS) L.P. (0.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 136,717,466 | USD | £1.000 | ||||
| Total | 136,717,466 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| ADP III SPV HOLDING 2 GP (GUERNSEY) LIMITED AS GENERAL PARTNER OF AFRICAN DEVELOPMENT PARTNERS FUND III VEHICLE 2 (GUERNSEY) L.P. | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| ADP III SPV HOLDING 2 GP (MAURITIUS) LIMITED AS GENERAL PARTNER OF ADP III SPV HOLDING 2 (MAURITIUS) L.P. | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| AFRICAN DEVELOPMENT PARTNERS III L.P. | ORDINARY | 60,263,939 | 44.08% | 60,263,939 | 44.08% |
| AFRICAN DEVELOPMENT PARTNERS III MAURITIUS L.P. | ORDINARY | 31,871,395 | 23.31% | 31,871,395 | 23.31% |
| INTERNATIONAL FINANCE CORPORATION | ORDINARY | 10,266,916 | 7.51% | 10,266,916 | 7.51% |
| PROMOTION ET PARTICIPATION POUR LA COOPÉRATION ECONOMIQUE S.A | ORDINARY | 4,106,766 | 3.00% | 4,106,766 | 3.00% |
| SWEDFUND INTERNATIONAL AB | ORDINARY | 9,523,809 | 6.97% | 9,523,809 | 6.97% |
| THE CITY OF PHILADELPHIA BOARD OF PENSIONS AND RETIREMENT, AS TRUSTEE FOR THE CITY OF PHILADELPHIA PUBLIC EMPLOYEES RETIREMENT SYSTEM | ORDINARY | 3,314,285 | 2.42% | 3,314,285 | 2.42% |
| VEROD CAPITAL GROWTH FUND III L.P. | ORDINARY | 16,040,656 | 11.73% | 16,040,656 | 11.73% |
| VEROD CAPITAL GROWTH III A L.P. | ORDINARY | 1,329,700 | 0.97% | 1,329,700 | 0.97% |
| Total | 136,717,466 | 100% | 136,717,466 | 100% |
Officers
Persons with significant control
No persons with significant control on record.
Funding
5 funding roundsFiling history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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