Menna Overview
Here’s a quick overview of ARDONAGH ADVISORY PLATFORM HOLDINGS LIMITED 👀 — a London based business that started in 2022.
ARDONAGH ADVISORY PLATFORM HOLDINGS LIMITED
- Company statusactive
- Company No14194415
- Age4 years 5 months Incorporated 24 June 2022
- Officers7
Address
2 Minster Court, Mincing Lane, London, EC3R 7PD, England
ARDONAGH ADVISORY PLATFORM HOLDINGS LIMITED is an active company incorporated on 24 June 2022 and based in London, England. The company was registered 4 years ago.
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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
Appoint Person Director Company With Name Date
1 Month Ago on 12 Oct 2026
Appoint Person Director Company With Name Date
2 Months Ago on 22 Sep 2026
Appoint Person Director Company With Name Date
2 Months Ago on 21 Sep 2026
Termination Director Company With Name Termination Date
2 Months Ago on 09 Sep 2026
Appoint Person Director Company With Name Date
2 Months Ago on 08 Sep 2026
Accounts With Accounts Type Audit Exemption Subsiduary
3 Months Ago on 17 Aug 2026
Legacy
3 Months Ago on 17 Aug 2026
Legacy
3 Months Ago on 17 Aug 2026
Legacy
3 Months Ago on 17 Aug 2026
Confirmation Statement With No Updates
4 Months Ago on 07 Jul 2026
Change To A Person With Significant Control
4 Months Ago on 07 Jul 2026
Termination Director Company With Name Termination Date
5 Months Ago on 19 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 01 Jun 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 14 Aug 2025
Legacy
1 Year Ago on 14 Aug 2025
Legacy
1 Year Ago on 14 Aug 2025
Legacy
1 Year Ago on 14 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 03 Nov 2024
Legacy
2 Years Ago on 03 Nov 2024
Legacy
2 Years Ago on 03 Nov 2024
Legacy
2 Years Ago on 03 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Jul 2024
Resolution
2 Years Ago on 14 Jun 2024
Memorandum Articles
2 Years Ago on 13 Jun 2024
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | corporate secretary | 24 Jun 2022 | |
| COUGILL, Diane | director | Sep 1963 | 26 Jul 2022 |
| GULLIFORD, Simon James | director | Jun 1958 | 17 Nov 2022 |
| MACKLE, Feilim | director | Jul 1967 | 26 Jul 2022 |
| WILLIAMS, Huw Scott | director | Aug 1978 | 24 Jun 2022 |
| WILTON, Sarah Margaret | director | Jan 1959 | 07 Nov 2022 |
| WORRELL, Robert Laurence | director | Dec 1968 | 24 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ardonagh Finco Plc | 24 Jun 2022 |
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ARDONAGH CORPORATE SECRETARY LIMITED, COUGILL, Diane are mutual persons.
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COUGILL, Diane, MACKLE, Feilim are mutual persons.
GULLIFORD, Simon James, MACKLE, Feilim, WILLIAMS, Huw Scott, WILTON, Sarah Margaret, WORRELL, Robert Laurence are mutual persons.
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WILLIAMS, Huw Scott, WORRELL, Robert Laurence are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of ARDONAGH ADVISORY PLATFORM HOLDINGS LIMITED 👀 — a London based business that started in 2022.