Menna Overview
Here’s a quick overview of ARDONAGH SPECIALTY HOLDINGS LIMITED 👀 — a London based business that started in 2017.
ARDONAGH SPECIALTY HOLDINGS LIMITED
- Company statusactive
- Company No11104601
- Age8 years 7 months Incorporated 11 December 2017
- Officers8
Address
2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
ARDONAGH SPECIALTY HOLDINGS LIMITED is an active company incorporated on 11 December 2017 and based in London, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 20 Oct 2025
Capital Allotment Shares
10 Months Ago on 09 Sep 2025
Termination Director Company With Name Termination Date
11 Months Ago on 15 Aug 2025
Memorandum Articles
1 Year Ago on 15 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 16 Jun 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 12 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 12 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 16 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 05 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 25 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 07 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 03 Feb 2023
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | corporate secretary | 22 Feb 2022 | |
| CUSARO, Aurelio | director | Aug 1985 | 02 Feb 2023 |
| EROTOCRITOU, Antonios | director | May 1971 | 13 Oct 2025 |
| HEWETT, Mark James | director | May 1956 | 13 Mar 2019 |
| KENNEDY, Scott Stewart | director | Aug 1979 | 12 Jun 2025 |
| MASTERTON, James Andrew | director | Oct 1963 | 22 Jan 2019 |
| TINER, John Ivan | director | Feb 1957 | 02 Feb 2023 |
| WALLIN, Andrew David | director | Oct 1977 | 14 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nevada Investments Holdings Limited | 11 Dec 2017 | |
| Nevada Investment Holdings Limited | 11 Dec 2017 |
Related Companies
To view a related company, use above.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED, EROTOCRITOU, Antonios, KENNEDY, Scott Stewart are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED, EROTOCRITOU, Antonios, KENNEDY, Scott Stewart are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
CUSARO, Aurelio are mutual persons.
CUSARO, Aurelio, TINER, John Ivan are mutual persons.
CUSARO, Aurelio are mutual persons.
CUSARO, Aurelio are mutual persons.
CUSARO, Aurelio are mutual persons.
CUSARO, Aurelio are mutual persons.
CUSARO, Aurelio are mutual persons.
CUSARO, Aurelio are mutual persons.
CUSARO, Aurelio are mutual persons.
CUSARO, Aurelio are mutual persons.
CUSARO, Aurelio are mutual persons.
CUSARO, Aurelio are mutual persons.
CUSARO, Aurelio are mutual persons.
CUSARO, Aurelio are mutual persons.
CUSARO, Aurelio are mutual persons.
CUSARO, Aurelio are mutual persons.
CUSARO, Aurelio are mutual persons.
CUSARO, Aurelio are mutual persons.
CUSARO, Aurelio are mutual persons.
EROTOCRITOU, Antonios, KENNEDY, Scott Stewart are mutual persons.
EROTOCRITOU, Antonios are mutual persons.
EROTOCRITOU, Antonios are mutual persons.
EROTOCRITOU, Antonios are mutual persons.
EROTOCRITOU, Antonios are mutual persons.
EROTOCRITOU, Antonios, KENNEDY, Scott Stewart, WALLIN, Andrew David are mutual persons.
EROTOCRITOU, Antonios, KENNEDY, Scott Stewart, WALLIN, Andrew David, HOUGH, Scott William are mutual persons.
EROTOCRITOU, Antonios, KENNEDY, Scott Stewart, WALLIN, Andrew David, HOUGH, Scott William are mutual persons.
EROTOCRITOU, Antonios, KENNEDY, Scott Stewart, WALLIN, Andrew David, BENZIES, Russell James, HOUGH, Scott William, NEWMAN, Gordon Frederick are mutual persons.
EROTOCRITOU, Antonios, KENNEDY, Scott Stewart, WALLIN, Andrew David, HOUGH, Scott William are mutual persons.
EROTOCRITOU, Antonios, KENNEDY, Scott Stewart, WALLIN, Andrew David are mutual persons.
EROTOCRITOU, Antonios, KENNEDY, Scott Stewart, WALLIN, Andrew David, BENZIES, Russell James, HOUGH, Scott William, NEWMAN, Gordon Frederick are mutual persons.
EROTOCRITOU, Antonios, KENNEDY, Scott Stewart, WALLIN, Andrew David are mutual persons.
EROTOCRITOU, Antonios, KENNEDY, Scott Stewart, WALLIN, Andrew David, NEWMAN, Gordon Frederick are mutual persons.
EROTOCRITOU, Antonios, KENNEDY, Scott Stewart, WALLIN, Andrew David are mutual persons.
HEWETT, Mark James are mutual persons.
KENNEDY, Scott Stewart are mutual persons.
KENNEDY, Scott Stewart, WALLIN, Andrew David are mutual persons.
KENNEDY, Scott Stewart, MASTERTON, James Andrew, WALLIN, Andrew David, BENZIES, Russell James, EROTOCRITOU, Antonios, NEWMAN, Gordon Frederick, TURNBULL, Jonathan James are mutual persons.
KENNEDY, Scott Stewart, WALLIN, Andrew David are mutual persons.
KENNEDY, Scott Stewart, WALLIN, Andrew David, BENZIES, Russell James, EROTOCRITOU, Antonios, NEWMAN, Gordon Frederick, TURNBULL, Jonathan James, WARD, Richard Churchill are mutual persons.
KENNEDY, Scott Stewart, WALLIN, Andrew David, HOUGH, Scott William are mutual persons.
KENNEDY, Scott Stewart, WALLIN, Andrew David, BENZIES, Russell James, NEWMAN, Gordon Frederick are mutual persons.
KENNEDY, Scott Stewart, WALLIN, Andrew David are mutual persons.
KENNEDY, Scott Stewart, MASTERTON, James Andrew, WALLIN, Andrew David, HOUGH, Scott William are mutual persons.
KENNEDY, Scott Stewart, MASTERTON, James Andrew, WALLIN, Andrew David are mutual persons.
KENNEDY, Scott Stewart, HOUGH, Scott William are mutual persons.
KENNEDY, Scott Stewart are mutual persons.
KENNEDY, Scott Stewart are mutual persons.
KENNEDY, Scott Stewart are mutual persons.
KENNEDY, Scott Stewart are mutual persons.
MASTERTON, James Andrew, WALLIN, Andrew David, BENZIES, Russell James, TURNBULL, Jonathan James are mutual persons.
TINER, John Ivan are mutual persons.
TINER, John Ivan are mutual persons.
TINER, John Ivan are mutual persons.
TINER, John Ivan are mutual persons.
BENZIES, Russell James, NEWMAN, Gordon Frederick are mutual persons.
BENZIES, Russell James are mutual persons.
BENZIES, Russell James are mutual persons.
BENZIES, Russell James are mutual persons.
BENZIES, Russell James are mutual persons.
BOUCH, Clive are mutual persons.
BOUCH, Clive are mutual persons.
HOUGH, Scott William are mutual persons.
HOUGH, Scott William are mutual persons.
HOUGH, Scott William are mutual persons.
HOUGH, Scott William are mutual persons.
HOUGH, Scott William are mutual persons.
HOUGH, Scott William are mutual persons.
HOUGH, Scott William are mutual persons.
HOUGH, Scott William are mutual persons.
HOUGH, Scott William are mutual persons.
HOUGH, Scott William are mutual persons.
HOUGH, Scott William are mutual persons.
HOUGH, Scott William, WARD, Richard Churchill are mutual persons.
NEWMAN, Gordon Frederick, PEARCE, Neil Graham are mutual persons.
NEWMAN, Gordon Frederick are mutual persons.
NEWMAN, Gordon Frederick are mutual persons.
NEWMAN, Gordon Frederick are mutual persons.
RAMSAY, Caroline Frances, Ms are mutual persons.
RAMSAY, Caroline Frances, Ms are mutual persons.
RAMSAY, Caroline Frances, Ms , WARD, Richard Churchill are mutual persons.
RAMSAY, Caroline Frances, Ms are mutual persons.
WARD, Richard Churchill are mutual persons.
WARD, Richard Churchill are mutual persons.
WARD, Richard Churchill are mutual persons.
WARD, Richard Churchill are mutual persons.
WARD, Richard Churchill are mutual persons.
WARD, Richard Churchill are mutual persons.
WARD, Richard Churchill are mutual persons.
WARD, Richard Churchill are mutual persons.
WARD, Richard Churchill are mutual persons.
WARD, Richard Churchill are mutual persons.
WARD, Richard Churchill are mutual persons.
ARDONAGH IBERIA HOLDCO 1 LIMITED
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
MATTERHORN HOLDCO LIMITED
CUSARO, Aurelio are mutual persons.
ARDONAGH SPECIALTY HOLDINGS 2 LIMITED
CUSARO, Aurelio, EROTOCRITOU, Antonios, HEWETT, Mark James, KENNEDY, Scott Stewart, TINER, John Ivan, WALLIN, Andrew David, HOUGH, Scott William, RAMSAY, Caroline Frances, Ms are mutual persons.
ATLANTA MGA HOLDINGS LIMITED
EROTOCRITOU, Antonios are mutual persons.
ARDONAGH SPECIALTY EUROPE N.V.
EROTOCRITOU, Antonios, TURNBULL, Jonathan James are mutual persons.
DARAG EUROPE LIMITED UK BRANCH
HEWETT, Mark James are mutual persons.
ARDONAGH SPECIALTY EMPLOYMENT SERVICES LIMITED
KENNEDY, Scott Stewart, WALLIN, Andrew David, HOUGH, Scott William are mutual persons.
ARDONAGH SPECIALTY HOLDINGS 3 LIMITED
KENNEDY, Scott Stewart, WALLIN, Andrew David are mutual persons.
PRICE FORBES HOLDINGS LIMITED
MASTERTON, James Andrew, EROTOCRITOU, Antonios are mutual persons.
ARDONAGH GROUP HOLDINGS LIMITED
TINER, John Ivan are mutual persons.
CAPITAL SOLUTIONS HOLDING COMPANY LIMITED
WALLIN, Andrew David are mutual persons.
ED BROKING HOLDINGS LLP
WALLIN, Andrew David, BENZIES, Russell James, NEWMAN, Gordon Frederick are mutual persons.
ED BROKING LLP
WALLIN, Andrew David are mutual persons.
THE GRIFFIN INSURANCE ASSOCIATION LIMITED
BENZIES, Russell James are mutual persons.
LATUS GROUP BIDCO LIMITED
HOUGH, Scott William are mutual persons.
L3 ESSENCE LTD
HOUGH, Scott William are mutual persons.
GEO UNDERWRITING EUROPE B.V.
HOUGH, Scott William are mutual persons.
NEWMAN PEARCE & PARTNERS (HOLDING) LLP
NEWMAN, Gordon Frederick, PEARCE, Neil Graham are mutual persons.
NEWMAN PEARCE & PARTNERS LLP
NEWMAN, Gordon Frederick, PEARCE, Neil Graham are mutual persons.
NOMINA NO 390 LLP
NEWMAN, Gordon Frederick are mutual persons.
ABRDN UK SMALLER COMPANIES GROWTH TRUST PLC
RAMSAY, Caroline Frances, Ms are mutual persons.
KING'S HOUSE SCHOOL TRUST (RICHMOND) LIMITED
WARD, Richard Churchill are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ARDONAGH SPECIALTY HOLDINGS LIMITED 👀 — a London based business that started in 2017.