ARDONAGH FINCO UK LIMITED
Overview
| Company Name | ARDONAGH FINCO UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09424525 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARDONAGH FINCO UK LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ARDONAGH FINCO UK LIMITED located?
| Registered Office Address | 2 Minster Court Mincing Lane EC3R 7PD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARDONAGH FINCO UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARDONAGH FINCO PLC | Jul 14, 2017 | Jul 14, 2017 |
| KIRS FINCO PLC | May 23, 2017 | May 23, 2017 |
| TIG FINCO PLC | Mar 30, 2015 | Mar 30, 2015 |
| TIG FINCO LTD. | Feb 05, 2015 | Feb 05, 2015 |
What are the latest accounts for ARDONAGH FINCO UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ARDONAGH FINCO UK LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2026 |
| Overdue | No |
What are the latest filings for ARDONAGH FINCO UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 27, 2026 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Apr 07, 2026
| 3 pages | SH01 | ||||||||||
Change of details for Ardonagh Midco 3 Plc as a person with significant control on Jun 04, 2024 | 2 pages | PSC05 | ||||||||||
Registration of charge 094245250022, created on Feb 05, 2026 | 26 pages | MR01 | ||||||||||
Registration of charge 094245250021, created on Feb 05, 2026 | 38 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr James Dawson Carey as a director on Dec 16, 2025 | 2 pages | AP01 | ||||||||||
Registration of charge 094245250019, created on Nov 17, 2025 | 38 pages | MR01 | ||||||||||
Registration of charge 094245250020, created on Nov 17, 2025 | 25 pages | MR01 | ||||||||||
Amended audit exemption subsidiary accounts made up to Dec 31, 2024 | 34 pages | AAMD | ||||||||||
Statement of capital following an allotment of shares on Aug 21, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 21, 2025
| 3 pages | SH01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 34 pages | AA | ||||||||||
legacy | 223 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Mr James Robert Matthews as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 27, 2025 with updates | 5 pages | CS01 | ||||||||||
Registration of charge 094245250017, created on May 15, 2025 | 38 pages | MR01 | ||||||||||
Registration of charge 094245250018, created on May 15, 2025 | 25 pages | MR01 | ||||||||||
Director's details changed for Mr Shant Babikian on Apr 09, 2025 | 2 pages | CH01 | ||||||||||
Registration of charge 094245250016, created on Feb 10, 2025 | 25 pages | MR01 | ||||||||||
Registration of charge 094245250015, created on Feb 10, 2025 | 38 pages | MR01 | ||||||||||
Statement of capital following an allotment of shares on Oct 11, 2024
| 3 pages | SH01 | ||||||||||
Who are the officers of ARDONAGH FINCO UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | Secretary | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom |
| 288842300001 | ||||||||||
| BABIKIAN, Shant | Director | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | United States | American | 297244370002 | |||||||||
| BUTLER, Patrick Noel | Director | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | England | Irish | 141572790001 | |||||||||
| CAREY, James Dawson | Director | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | United States | American | 344096540001 | |||||||||
| COUGILL, Diane | Director | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | United Kingdom | British | 158614590002 | |||||||||
| DOMBALAGIAN, Vahe Alex | Director | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | United States | American | 221222590001 | |||||||||
| FRENCH, Scot | Director | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | United States | American | 197242490002 | |||||||||
| MATTHEWS, James Robert | Director | Greenwich Connecticut Stone Point Capital Llc United States | United States | American | 337651280001 | |||||||||
| RAINO, Matthew William | Director | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | United States | American | 297435960001 | |||||||||
| ROSS, David Christopher | Director | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | United Kingdom | Irish | 222326970001 | |||||||||
| SCRIVENS, Martyn | Director | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | England | British | 253326840001 | |||||||||
| TINER, John Ivan | Director | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | England | British | 60740820003 | |||||||||
| CARNE, Brian | Secretary | Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent England | 196774050001 | |||||||||||
| CLARKE, Dean | Secretary | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | 253940640001 | |||||||||||
| GOURIET, Geoffrey Costerton | Secretary | Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent England | 249087520001 | |||||||||||
| GOURIET, Geoffrey Costerton | Secretary | Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent England | 207539390001 | |||||||||||
| GREGORY, Jacqueline Anne | Secretary | Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent England | 221146630001 | |||||||||||
| OWENS, Jennifer | Secretary | Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent England | 197841720001 | |||||||||||
| BOUCH, Clive | Director | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | England | British | 222165430001 | |||||||||
| BOULANGER, Matthieu Yann Arnaud | Director | Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent England | United Kingdom | British | 235906560001 | |||||||||
| BOULANGER, Matthieu Yann Arnaud | Director | Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent England | Usa | French | 197242480001 | |||||||||
| BUTLER, Patrick Noel | Director | Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent England | England | Irish | 141572790001 | |||||||||
| CUSARO, Aurelio | Director | Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent England | England | Italian | 241463110001 | |||||||||
| DANDRIDGE, Christine Elaine | Director | Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent England | England | British | 301145750001 | |||||||||
| EGAN, Scott | Director | Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent England | England | British | 170703910001 | |||||||||
| EROTOCRITOU, Antonios | Director | Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent England | United Kingdom | Cypriot | 167795710001 | |||||||||
| FEIX, Oliver Juha Markku | Director | Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent England | England | German | 194572280001 | |||||||||
| GOPALAN, Dev | Director | Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent England | Usa | American | 197335470002 | |||||||||
| KEKOVSKA, Ana | Director | Ludgate Hill EC4M 7JU London 45 | Jersey | Australian | 194736700001 | |||||||||
| LYONS, Alastair David | Director | Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent England | England | British | 195246790001 | |||||||||
| MACKLE, Feilim | Director | Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent England | Scotland | Irish | 164413100001 | |||||||||
| MILNE, Fiona Wilson | Director | Ludgate Hill EC4M 7JU London 45 | Jersey | British | 194736690001 | |||||||||
| MOORE, Philip Wynford | Director | Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent England | England | British | 60871490004 | |||||||||
| MUGGE, Mark Stephen | Director | Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent England | England | British | 162920630005 | |||||||||
| PIETRZAK, Daniel Ryan | Director | Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent England | United Kingdom | American | 206229400001 |
Who are the persons with significant control of ARDONAGH FINCO UK LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Ardonagh Midco 3 Limited | Jun 22, 2017 | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for ARDONAGH FINCO UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 21, 2017 | Jun 22, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Feb 05, 2017 | Jun 21, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0