Menna Overview
Here’s a quick overview of ARDONAGH FINCO UK LIMITED 👀 — a London based business that started in 2015.
ARDONAGH FINCO UK LIMITED
- Company statusactive
- Company No09424525
- Age11 years 5 months Incorporated 5 February 2015
- Officers11
Address
2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
ARDONAGH FINCO UK LIMITED is an active company incorporated on 5 February 2015 and based in London, United Kingdom. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies, 74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 02 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 21 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 21 May 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 12 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 12 Feb 2025
Capital Allotment Shares
1 Year Ago on 28 Jan 2025
Capital Allotment Shares
1 Year Ago on 16 Dec 2024
Capital Allotment Shares
1 Year Ago on 26 Nov 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 27 Sep 2024
Legacy
1 Year Ago on 27 Sep 2024
Legacy
1 Year Ago on 27 Sep 2024
Resolution
1 Year Ago on 27 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 21 Aug 2024
Legacy
1 Year Ago on 21 Aug 2024
Legacy
1 Year Ago on 21 Aug 2024
Legacy
1 Year Ago on 21 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 12 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 12 Aug 2024
Legacy
2 Years Ago on 14 Jul 2024
Legacy
2 Years Ago on 14 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Jul 2024
Memorandum Articles
2 Years Ago on 14 Jun 2024
Resolution
2 Years Ago on 13 Jun 2024
People
Officers11
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | corporate secretary | 22 Feb 2022 | |
| BABIKIAN, Shant | director | Oct 1984 | 31 May 2022 |
| BUTLER, Patrick Noel | director | Dec 1960 | 08 Apr 2016 |
| COUGILL, Diane | director | Sep 1963 | 07 Nov 2018 |
| DOMBALAGIAN, Vahe Alex | director | Sep 1973 | 16 Dec 2016 |
| FRENCH, Scot | director | Oct 1970 | 02 Apr 2015 |
| MATTHEWS, James Robert | director | Apr 1967 | 30 Jun 2025 |
| RAINO, Matthew William | director | Apr 1978 | 31 May 2022 |
| ROSS, David Christopher | director | Feb 1969 | 09 Mar 2016 |
| SCRIVENS, Martyn | director | May 1956 | 21 Oct 2022 |
| TINER, John Ivan | director | Feb 1957 | 29 Jun 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ardonagh Midco 3 Plc | 22 Jun 2017 |
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Here’s a quick overview of ARDONAGH FINCO UK LIMITED 👀 — a London based business that started in 2015.