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ARDONAGH MIDCO 2 LIMITED

ARDONAGH MIDCO 2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameARDONAGH MIDCO 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10679958
    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 ARDONAGH MIDCO 2 LIMITED?

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

    Where is ARDONAGH MIDCO 2 LIMITED located?

    Registered Office Address
    2 Minster Court
    Mincing Lane
    EC3R 7PD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ARDONAGH MIDCO 2 LIMITED?

    Previous Company Names
    Company NameFromUntil
    ARDONAGH MIDCO 2 PLCJul 14, 2017Jul 14, 2017
    KIRS MIDCO 2 PLCMay 19, 2017May 19, 2017
    KIRS MIDCO 2 LIMITEDMay 19, 2017May 19, 2017
    NEVADA INVESTMENT HOLDINGS 3 LIMITEDMar 20, 2017Mar 20, 2017

    What are the latest accounts for ARDONAGH MIDCO 2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for ARDONAGH MIDCO 2 LIMITED?

    Last Confirmation Statement Made Up ToMar 19, 2027
    Next Confirmation Statement DueApr 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 19, 2026
    OverdueNo

    What are the latest filings for ARDONAGH MIDCO 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 106799580026, created on Aug 05, 2026

    		42 pagesMR01

    legacy

    		4 pagesRP01SH01

    Full accounts made up to Dec 31, 2025

    		34 pagesAA

    Statement of capital following an allotment of shares on Apr 07, 2026

    • Capital: GBP 691,390,301.28
    		4 pagesSH01
    Annotations
    DateAnnotation
    Aug 03, 2026Replaced A replacement SH01 was registered 03/08/2026 as the original contained an error

    Confirmation statement made on Mar 19, 2026 with updates

    		4 pagesCS01

    Registration of charge 106799580022, created on Feb 05, 2026

    		32 pagesMR01

    Registration of charge 106799580025, created on Feb 05, 2026

    		37 pagesMR01

    Registration of charge 106799580024, created on Feb 05, 2026

    		26 pagesMR01

    Registration of charge 106799580023, created on Feb 05, 2026

    		29 pagesMR01

    Memorandum and Articles of Association

    		24 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    		RES03

    Appointment of Mr James Dawson Carey as a director on Dec 16, 2025

    		2 pagesAP01

    Registration of charge 106799580021, created on Nov 17, 2025

    		29 pagesMR01

    Statement of capital following an allotment of shares on Oct 01, 2025

    • Capital: GBP 691,390,301.27
    		3 pagesSH01

    Statement of capital following an allotment of shares on Aug 21, 2025

    • Capital: GBP 691,390,301.26
    		3 pagesSH01

    Statement of capital following an allotment of shares on Aug 21, 2025

    • Capital: GBP 691,390,301.25
    		3 pagesSH01

    Full accounts made up to Dec 31, 2024

    		36 pagesAA

    Appointment of Mr James Robert Matthews as a director on Jun 30, 2025

    		2 pagesAP01

    Registration of charge 106799580020, created on May 15, 2025

    		29 pagesMR01

    Director's details changed for Mr Shant Babikian on Apr 09, 2025

    		2 pagesCH01

    Confirmation statement made on Mar 19, 2025 with updates

    		4 pagesCS01

    Registration of charge 106799580019, created on Feb 10, 2025

    		37 pagesMR01

    Registration of charge 106799580018, created on Feb 10, 2025

    		31 pagesMR01

    Registration of charge 106799580017, created on Feb 10, 2025

    		26 pagesMR01

    Registration of charge 106799580016, created on Feb 10, 2025

    		29 pagesMR01
    View All Filings

    Who are the officers of ARDONAGH MIDCO 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARDONAGH CORPORATE SECRETARY LIMITED
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    United Kingdom
    		Secretary
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03702575
    		288842300001
    BABIKIAN, Shant
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    United Kingdom
    		Director
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    United Kingdom
    		United StatesAmerican297244370002
    BUTLER, Patrick Noel
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    United Kingdom
    		Director
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    United Kingdom
    		EnglandIrish141572790001
    CAREY, James Dawson
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    United Kingdom
    		Director
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    United Kingdom
    		United StatesAmerican344096540001
    COUGILL, Diane
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    United Kingdom
    		Director
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    United Kingdom
    		United KingdomBritish158614590002
    DOMBALAGIAN, Vahe Alex
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    United Kingdom
    		Director
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    United Kingdom
    		United StatesAmerican221222590001
    FRENCH, Scot
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    United Kingdom
    		Director
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    United Kingdom
    		United StatesAmerican197242490002
    MATTHEWS, James Robert
    20 Horseneck Lane
    Greenwich
    Ct 06830
    Stone Point Capital Llc
    United States
    		Director
    20 Horseneck Lane
    Greenwich
    Ct 06830
    Stone Point Capital Llc
    United States
    		United StatesAmerican337602800001
    RAINO, Matthew William
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    United Kingdom
    		Director
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    United Kingdom
    		United StatesAmerican297435960001
    ROSS, David Christopher
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    United Kingdom
    		Director
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    United Kingdom
    		United KingdomIrish222326970001
    SCRIVENS, Martyn
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    United Kingdom
    		Director
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    United Kingdom
    		EnglandBritish253326840001
    TINER, John Ivan
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    United Kingdom
    		Director
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    United Kingdom
    		EnglandBritish60740820003
    CLARKE, Dean
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    United Kingdom
    		Secretary
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    United Kingdom
    		253940620001
    GOURIET, Geoffrey Costerton
    Bishopsgate
    EC2N 3AS London
    55
    England
    		Secretary
    Bishopsgate
    EC2N 3AS London
    55
    England
    		249087530001
    GREGORY, Jacqueline
    Bishopsgate
    EC2N 3AS London
    55
    		Secretary
    Bishopsgate
    EC2N 3AS London
    55
    		British231834400001
    BOUCH, Clive
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    United Kingdom
    		Director
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    United Kingdom
    		United KingdomBritish234414720001
    BOULANGER, Matthieu Yann Arnaud
    Bishopsgate
    EC2N 3AS London
    55
    England
    		Director
    Bishopsgate
    EC2N 3AS London
    55
    England
    		United KingdomBritish235906560001
    CUSARO, Aurelio
    Bishopsgate
    EC2N 3AS London
    55
    England
    		Director
    Bishopsgate
    EC2N 3AS London
    55
    England
    		EnglandItalian241463110001
    CUSARO, Aurelio, Mr.
    Bishopsgate
    EC2N 3AS London
    55
    England
    		Director
    Bishopsgate
    EC2N 3AS London
    55
    England
    		United KingdomItalian223535720001
    DANDRIDGE, Christine Elaine
    Bishopsgate
    EC2N 3AS London
    55
    England
    		Director
    Bishopsgate
    EC2N 3AS London
    55
    England
    		EnglandBritish301145750001
    EROTOCRITOU, Antonios
    Bishopsgate
    EC2N 3AS London
    55
    England
    		Director
    Bishopsgate
    EC2N 3AS London
    55
    England
    		United KingdomCypriot167795710001
    FEIX, Oliver Juha Markku
    Bishopsgate
    EC2N 3AS London
    55
    England
    		Director
    Bishopsgate
    EC2N 3AS London
    55
    England
    		EnglandGerman194572280001
    MACKLE, Feilim
    Bishopsgate
    EC2N 3AS London
    55
    England
    		Director
    Bishopsgate
    EC2N 3AS London
    55
    England
    		ScotlandIrish164413100001
    MUGGE, Mark Stephen
    Bishopsgate
    EC2N 3AS London
    55
    England
    		Director
    Bishopsgate
    EC2N 3AS London
    55
    England
    		EnglandBritish162920630005
    PIETRZAK, Daniel Ryan
    Bishopsgate
    EC2N 3AS London
    55
    England
    		Director
    Bishopsgate
    EC2N 3AS London
    55
    England
    		United KingdomAmerican206229400001
    RAINO, Matthew William
    Bishopsgate
    EC2N 3AS London
    55
    England
    		Director
    Bishopsgate
    EC2N 3AS London
    55
    England
    		United StatesAmerican242897500001
    RAINO, Matthew William
    Suite 4600
    70 W. Madison St.
    60602 Chicago
    Madison Dearborn Partners, Llc
    Illinois
    Usa
    		Director
    Suite 4600
    70 W. Madison St.
    60602 Chicago
    Madison Dearborn Partners, Llc
    Illinois
    Usa
    		United StatesAmerican227037130001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for ARDONAGH MIDCO 2 LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 20, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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