Menna Overview
Here’s a quick overview of ARDONAGH GLOBAL PARTNERS INVESTMENT HOLDINGS 1 LIMITED 👀 — a London based business that started in 2021.
ARDONAGH GLOBAL PARTNERS INVESTMENT HOLDINGS 1 LIMITED
- Company statusactive
- Company No13802514
- Age4 years 7 months Incorporated 15 December 2021
- Officers4
Address
2 Minster Court, Mincing Lane, London, EC3R 7PD, England
ARDONAGH GLOBAL PARTNERS INVESTMENT HOLDINGS 1 LIMITED is an active company incorporated on 15 December 2021 and based in London, England. The company was registered 5 years ago.
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- 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
Notification Of A Person With Significant Control
1 Month Ago on 03 Jun 2026
Cessation Of A Person With Significant Control
1 Month Ago on 03 Jun 2026
Confirmation Statement With No Updates
6 Months Ago on 14 Jan 2026
Replacement Filing Of Director Appointment With Name
6 Months Ago on 14 Jan 2026
Accounts Amended With Accounts Type Audit Exemption Subsiduary
8 Months Ago on 04 Nov 2025
Appoint Person Director Company With Name Date
9 Months Ago on 15 Oct 2025
Certificate Change Of Name Company
10 Months Ago on 17 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 17 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 17 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 17 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 17 Sep 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
Confirmation Statement With No Updates
1 Year Ago on 13 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 01 Oct 2024
Legacy
1 Year Ago on 01 Oct 2024
Legacy
1 Year Ago on 01 Oct 2024
Legacy
1 Year Ago on 01 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 22 Sep 2023
Legacy
2 Years Ago on 22 Sep 2023
Legacy
2 Years Ago on 22 Sep 2023
Legacy
2 Years Ago on 22 Sep 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | corporate secretary | 15 Dec 2021 | |
| CORNU, Christophe Olivier | director | Oct 1963 | 16 Sept 2025 |
| O'CONNOR, Desmond Joseph | director | Oct 1971 | 16 Sept 2025 |
| TINER, John Ivan | director | Feb 1957 | 16 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ardonagh Overseas Investments Limited | 15 Dec 2021 |
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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.
O'CONNOR, Desmond Joseph, COUGILL, Diane are mutual persons.
O'CONNOR, Desmond Joseph are mutual persons.
O'CONNOR, Desmond Joseph are mutual persons.
O'CONNOR, Desmond Joseph are mutual persons.
O'CONNOR, Desmond Joseph are mutual persons.
O'CONNOR, Desmond Joseph are mutual persons.
O'CONNOR, Desmond Joseph are mutual persons.
O'CONNOR, Desmond Joseph are mutual persons.
O'CONNOR, Desmond Joseph are mutual persons.
O'CONNOR, Desmond Joseph are mutual persons.
O'CONNOR, Desmond Joseph are mutual persons.
O'CONNOR, Desmond Joseph are mutual persons.
O'CONNOR, Desmond Joseph are mutual persons.
O'CONNOR, Desmond Joseph are mutual persons.
O'CONNOR, Desmond Joseph are mutual persons.
O'CONNOR, Desmond Joseph are mutual persons.
O'CONNOR, Desmond Joseph are mutual persons.
O'CONNOR, Desmond Joseph are mutual persons.
O'CONNOR, Desmond Joseph are mutual persons.
O'CONNOR, Desmond Joseph are mutual persons.
O'CONNOR, Desmond Joseph are mutual persons.
O'CONNOR, Desmond Joseph 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.
TINER, John Ivan are mutual persons.
COUGILL, Diane are mutual persons.
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COUGILL, Diane are mutual persons.
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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.
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COUGILL, Diane, ROSS, David Christopher are mutual persons.
COUGILL, Diane are mutual persons.
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ROSS, David Christopher are mutual persons.
ROSS, David Christopher are mutual persons.
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Here’s a quick overview of ARDONAGH GLOBAL PARTNERS INVESTMENT HOLDINGS 1 LIMITED 👀 — a London based business that started in 2021.