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ARK FINCO UK LIMITED
Person with Significant Control

ARK FINCO UK LIMITED: Person with Significant Control

    • Overview

    Company NameARK FINCO UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10698683
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ARK FINCO UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Mc Gowan
    Beak Street
    W1F 9RJ London
    46/48
    England
    		Dec 03, 2023
    Beak Street
    W1F 9RJ London
    46/48
    England
    		Yes
    Nationality: Irish
    Country of Residence: Monaco
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Paul Mc Gowan
    Beak Street
    W1F 9RD London
    16/18
    England
    		Dec 03, 2023
    Beak Street
    W1F 9RD London
    16/18
    England
    		No
    Nationality: Irish
    Country of Residence: Monaco
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    New Bond Street
    W1S 1SB London
    80
    England
    		Jun 13, 2018
    New Bond Street
    W1S 1SB London
    80
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10697285
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Paul Patrick Mcgowan
    New Bond Street
    W1S 1SB London
    80
    United Kingdom
    		Jun 13, 2018
    New Bond Street
    W1S 1SB London
    80
    United Kingdom
    		Yes
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    New Bond Street
    W1S 1SB London
    80
    England
    		Jan 25, 2018
    New Bond Street
    W1S 1SB London
    80
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03944915
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Olympus Avenue
    CV34 6BF Leamington Spa
    Olympus House
    Warwickshire
    United Kingdom
    		Mar 30, 2017
    Olympus Avenue
    CV34 6BF Leamington Spa
    Olympus House
    Warwickshire
    United Kingdom
    		Yes
    Legal FormByshr
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number05953366
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in 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