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ARDOR INVESTMENTS LIMITED

ARDOR INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameARDOR INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09453140
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARDOR INVESTMENTS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ARDOR INVESTMENTS LIMITED located?

    Registered Office Address
    St Georges House, 6th Floor
    15 Hanover Square
    W1S 1HS London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARDOR INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ARDOR INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToAug 13, 2026
    Next Confirmation Statement DueAug 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 13, 2025
    OverdueNo

    What are the latest filings for ARDOR INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 13, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Aug 13, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Aug 13, 2023 with no updates

    		3 pagesCS01

    Appointment of Fiduci-Corp Directors Limited as a director on Sep 08, 2022

    		2 pagesAP02

    Termination of appointment of Fiduci-Corp (Uk) Services Limited as a director on Sep 08, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Aug 13, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Aug 13, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Aug 13, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 13, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		11 pagesAA

    Confirmation statement made on Apr 16, 2019 with no updates

    		3 pagesCS01

    Registration of charge 094531400001, created on Jun 05, 2018

    		5 pagesMR01

    Total exemption full accounts made up to Dec 31, 2017

    		14 pagesAA

    Confirmation statement made on Apr 16, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		14 pagesAA

    Confirmation statement made on Apr 16, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Annual return made up to Apr 16, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2016

    Statement of capital on Apr 18, 2016

    • Capital: EUR 2,412,602
    		SH01

    Current accounting period shortened from Feb 28, 2016 to Dec 31, 2015

    		1 pagesAA01
    View All Filings

    Who are the officers of ARDOR INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIDUCI-CORP (UK) SERVICES LIMITED
    15 Hanover Square
    W1S 1HS London
    St Georges House, 6th Floor
    United Kingdom
    		Secretary
    15 Hanover Square
    W1S 1HS London
    St Georges House, 6th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number7955777
    		171734300001
    KLERIDES, Markos Panteleimon
    15 Hanover Square
    W1S 1HS London
    St Georges House, 6th Floor
    United Kingdom
    		Director
    15 Hanover Square
    W1S 1HS London
    St Georges House, 6th Floor
    United Kingdom
    		CyprusCypriotBusiness Manager195227300001
    FIDUCI-CORP DIRECTORS LIMITED
    15 Hanover Square
    W1S 1HS London
    St Georges House, 6 Floor
    United Kingdom
    		Director
    15 Hanover Square
    W1S 1HS London
    St Georges House, 6 Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number9453129
    		201898960001
    FIDUCI-CORP (UK) SERVICES LIMITED
    15 Hanover Square
    W1S 1HS London
    St Georges House, 6th Floor
    United Kingdom
    		Director
    15 Hanover Square
    W1S 1HS London
    St Georges House, 6th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number7955777
    		171734300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARDOR INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Georgios Gkrekis
    15 Hanover Square
    W1S 1HS London
    St Georges House, 6th Floor
    		Apr 06, 2016
    15 Hanover Square
    W1S 1HS London
    St Georges House, 6th Floor
    		No
    Nationality: Greek
    Country of Residence: Greece
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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