Menna Overview
Here’s a quick overview of ARDONAGH OVERSEAS INVESTMENTS LIMITED 👀 — a London based business that started in 2020.
ARDONAGH OVERSEAS INVESTMENTS LIMITED
- Company statusactive
- Company No12935253
- Age5 years 9 months Incorporated 7 October 2020
- Officers3
Address
2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
ARDONAGH OVERSEAS INVESTMENTS LIMITED is an active company incorporated on 7 October 2020 and based in London, United Kingdom. The company was registered 6 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
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 14 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 22 Aug 2025
Legacy
11 Months Ago on 22 Aug 2025
Legacy
11 Months Ago on 22 Aug 2025
Legacy
11 Months Ago on 22 Aug 2025
Legacy
1 Year Ago on 20 May 2025
Capital Allotment Shares
1 Year Ago on 22 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 06 Oct 2024
Legacy
1 Year Ago on 06 Oct 2024
Legacy
1 Year Ago on 06 Oct 2024
Legacy
1 Year Ago on 06 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Oct 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 20 Sep 2023
Legacy
2 Years Ago on 20 Sep 2023
Legacy
2 Years Ago on 20 Sep 2023
Legacy
2 Years Ago on 20 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Oct 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 06 Jul 2022
Legacy
4 Years Ago on 06 Jul 2022
Legacy
4 Years Ago on 06 Jul 2022
Legacy
4 Years Ago on 06 Jul 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 25 Feb 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 25 Feb 2022
Memorandum Articles
4 Years Ago on 29 Nov 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | corporate secretary | 22 Feb 2022 | |
| COUGILL, Diane | director | Sep 1963 | 07 Oct 2020 |
| ROSS, David Christopher | director | Feb 1969 | 07 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ardonagh Services Limited | 07 Oct 2020 |
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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.
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.
COUGILL, Diane are mutual persons.
COUGILL, Diane, ROSS, David Christopher are mutual persons.
COUGILL, Diane are mutual persons.
COUGILL, Diane are mutual persons.
COUGILL, Diane are mutual persons.
COUGILL, Diane are mutual persons.
COUGILL, Diane are mutual persons.
COUGILL, Diane are mutual persons.
COUGILL, Diane are mutual persons.
COUGILL, Diane, ROSS, David Christopher are mutual persons.
COUGILL, Diane, ROSS, David Christopher are mutual persons.
COUGILL, Diane are mutual persons.
COUGILL, Diane are mutual persons.
ROSS, David Christopher are mutual persons.
ROSS, David Christopher are mutual persons.
ROSS, David Christopher are mutual persons.
ROSS, David Christopher are mutual persons.
ROSS, David Christopher are mutual persons.
ROSS, David Christopher are mutual persons.
ROSS, David Christopher are mutual persons.
ROSS, David Christopher are mutual persons.
ROSS, David Christopher are mutual persons.
ROSS, David Christopher are mutual persons.
ROSS, David Christopher are mutual persons.
ROSS, David Christopher are mutual persons.
ROSS, David Christopher are mutual persons.
ROSS, David Christopher are mutual persons.
ROSS, David Christopher are mutual persons.
ROSS, David Christopher are mutual persons.
ROSS, David Christopher are mutual persons.
ROSS, David Christopher are mutual persons.
ARDONAGH IBERIA HOLDCO 1 LIMITED
ARDONAGH CORPORATE SECRETARY LIMITED, COUGILL, Diane are mutual persons.
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COUGILL, Diane are mutual persons.
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COUGILL, Diane, ROSS, David Christopher are mutual persons.
ARDONAGH GROUP HOLDINGS LIMITED
COUGILL, Diane are mutual persons.
CHASE TEMPLETON GROUP LIMITED
COUGILL, Diane, ROSS, David Christopher are mutual persons.
CHASE TEMPLETON HOLDINGS LIMITED
COUGILL, Diane, ROSS, David Christopher are mutual persons.
DAWSON WHYTE LIMITED
COUGILL, Diane are mutual persons.
TOWERGATE FINANCIAL (SCOTLAND) HOLDINGS LIMITED
COUGILL, Diane are mutual persons.
TOWERGATE FINANCIAL (EDINBURGH) LIMITED
COUGILL, Diane are mutual persons.
TOWERGATE FINANCIAL (SCOTLAND) LIMITED
COUGILL, Diane 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.
Menna Overview
Here’s a quick overview of ARDONAGH OVERSEAS INVESTMENTS LIMITED 👀 — a London based business that started in 2020.