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ADP III HOLDING 12 LIMITED

Active

Company 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


Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
$137,359,368
Shares allotted
136,717,463
Latest round
3 October 2025

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

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
12 March 2026
Next due
26 March 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

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%)
Total shares
136,717,466
Nominal value
£136,717,466.000
AI confidence
(—%)
Data quality
-

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

31 May 2025
3 December 2024
IE
IQ EQ SECRETARIES (UK) LIMITED
Corporate Secretary
1 October 2024
13 March 2024
FA
FILALI AMINE, Ghali
Director · Resigned
3 December 2024
IL
INTERTRUST (UK) LIMITED
Corporate Secretary · Resigned
13 March 2024

Persons with significant control

No persons with significant control on record.

Funding

5 funding rounds
3 October 2025
ORDINARY · 12,838,094 shares allotted
$13,479,999
22 September 2025
ORDINARY · 10,000,000 shares allotted
$10,000,000
19 December 2024
ORDINARY · 1,918,766 shares allotted
$1,918,766
19 December 2024
ORDINARY · 16,960,606 shares allotted
$16,960,606
3 December 2024
ORDINARY · 94,999,997 shares allotted
$94,999,997
Total (5 rounds, 136,717,463 shares)
$137,359,368

Filing history

Accounts With Accounts Type Small
Accounts
30 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2026 View
Change Person Director Company With Change Date
Officers
6 March 2026 View
Change Person Director Company With Change Date
Officers
6 March 2026 View
Accounts With Accounts Type Full
Accounts
14 October 2025 View
Resolution
Resolution
10 October 2025 View
Memorandum Articles
Incorporation
10 October 2025 View
Resolution
Resolution
10 October 2025 View
Capital Allotment Shares
Capital
6 October 2025 View
Capital Allotment Shares
Capital
2 October 2025 View
Appoint Person Director Company With Name Date
Officers
23 June 2025 View
Termination Director Company With Name Termination Date
Officers
23 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
7 February 2025 View
Capital Allotment Shares
Capital
6 February 2025 View
Memorandum Articles
Incorporation
9 January 2025 View
Resolution
Resolution
9 January 2025 View
Capital Allotment Shares
Capital
19 December 2024 View
Change Corporate Secretary Company
Officers
16 December 2024 View
Resolution
Resolution
9 December 2024 View
Appoint Person Director Company With Name Date
Officers
5 December 2024 View
Appoint Person Director Company With Name Date
Officers
4 December 2024 View
Capital Allotment Shares
Capital
3 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
8 November 2024 View
Termination Secretary Company With Name Termination Date
Officers
8 November 2024 View
Incorporation Company
Incorporation
13 March 2024 View

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