ARK FINCO UK LIMITED
Overview
| Company Name | ARK FINCO UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10698683 |
| 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 ARK FINCO UK LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ARK FINCO UK LIMITED located?
| Registered Office Address | 16/18 Beak Street W1F 9RD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARK FINCO UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| HUK 83 LIMITED | Mar 30, 2017 | Mar 30, 2017 |
What are the latest accounts for ARK 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 ARK FINCO UK LIMITED?
| Last Confirmation Statement Made Up To | Oct 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2025 |
| Overdue | No |
What are the latest filings for ARK FINCO UK LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 18 pages | AA | ||||||||||||||||||
Registered office address changed from 46/48 Beak Street London W1F 9RJ England to 16/18 Beak Street London W1F 9rd on Dec 02, 2025 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Oct 13, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 19 pages | AA | ||||||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Confirmation statement made on Nov 06, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Jan 01, 2023 | 19 pages | AA | ||||||||||||||||||
Notification of Paul Mc Gowan as a person with significant control on Dec 03, 2023 | 2 pages | PSC01 | ||||||||||||||||||
Cessation of Paul Mc Gowan as a person with significant control on Dec 03, 2023 | 1 pages | PSC07 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 60 pages | MA | ||||||||||||||||||
Sub-division of shares on Dec 03, 2023 | 4 pages | SH02 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Confirmation statement made on Nov 24, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registration of charge 106986830002, created on Dec 03, 2023 | 6 pages | MR01 | ||||||||||||||||||
Notification of Paul Mc Gowan as a person with significant control on Dec 03, 2023 | 2 pages | PSC01 | ||||||||||||||||||
Cessation of Ark Uk Holdings Limited as a person with significant control on Dec 03, 2023 | 1 pages | PSC07 | ||||||||||||||||||
Full accounts made up to Dec 26, 2021 | 26 pages | AA | ||||||||||||||||||
Director's details changed for Mr Paul Patrick Mcgowan on Feb 17, 2020 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Nov 24, 2022 with updates | 3 pages | CS01 | ||||||||||||||||||
Registered office address changed from C/O: Wright Hassall Llp Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom to 46/48 Beak Street London W1F 9RJ on Jul 15, 2022 | 1 pages | AD01 | ||||||||||||||||||
Accounts for a small company made up to Dec 27, 2020 | 23 pages | AA | ||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||
Who are the officers of ARK FINCO UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOCKHART-ROSS, Inca | Secretary | Beak Street W1F 9RD London 16/18 England | 238371680001 | |||||||
| FOSTER, Henry William | Director | Beak Street W1F 9RD London 16/18 England | England | British | 162122230001 | |||||
| MCGOWAN, Paul Patrick | Director | Beak Street W1F 9RD London 16/18 England | Monaco | Irish | 132951490013 | |||||
| PELL, Steven Richard | Director | Beak Street W1F 9RD London 16/18 England | England | British | 184183240002 | |||||
| LEE, Robert James | Director | Olympus Avenue CV34 6BF Leamington Spa Olympus House Warwickshire United Kingdom | United Kingdom | British | 33494670003 | |||||
| LOCKHART-ROSS, Inca | Director | New Bond Street W1S 1SB London 80 United Kingdom | England | Australian | 222285790001 |
Who are the persons with significant control of ARK FINCO UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Paul Mc Gowan | Dec 03, 2023 | Beak Street W1F 9RJ London 46/48 England | Yes | ||||||||||
Nationality: Irish Country of Residence: Monaco | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Mc Gowan | Dec 03, 2023 | Beak Street W1F 9RD London 16/18 England | No | ||||||||||
Nationality: Irish Country of Residence: Monaco | |||||||||||||
Natures of Control
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| Ark Uk Holdings Limited | Jun 13, 2018 | New Bond Street W1S 1SB London 80 England | Yes | ||||||||||
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Natures of Control
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| Mr Paul Patrick Mcgowan | Jun 13, 2018 | New Bond Street W1S 1SB London 80 United Kingdom | Yes | ||||||||||
Nationality: Irish Country of Residence: Ireland | |||||||||||||
Natures of Control
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| Hilco Capital Limited | Jan 25, 2018 | New Bond Street W1S 1SB London 80 England | Yes | ||||||||||
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Natures of Control
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| 1846 Nominees Limited | Mar 30, 2017 | Olympus Avenue CV34 6BF Leamington Spa Olympus House Warwickshire United Kingdom | Yes | ||||||||||
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Natures of Control
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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