ARDONAGH MIDCO 3 LIMITED
Overview
| Company Name | ARDONAGH MIDCO 3 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10735116 |
| 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 MIDCO 3 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ARDONAGH MIDCO 3 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 MIDCO 3 LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARDONAGH MIDCO 3 PLC | Jul 14, 2017 | Jul 14, 2017 |
| KIRS MIDCO 3 PLC | May 19, 2017 | May 19, 2017 |
| KIRS MIDCO 3 LIMITED | May 19, 2017 | May 19, 2017 |
| NEVADA INVESTMENT HOLDINGS 4 LIMITED | Apr 21, 2017 | Apr 21, 2017 |
What are the latest accounts for ARDONAGH MIDCO 3 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ARDONAGH MIDCO 3 LIMITED?
| Last Confirmation Statement Made Up To | Apr 19, 2027 |
|---|---|
| Next Confirmation Statement Due | May 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 19, 2026 |
| Overdue | No |
What are the latest filings for ARDONAGH MIDCO 3 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 4 pages | RP01SH01 | ||||||||||
Registration of charge 107351160031, created on Aug 05, 2026 | 42 pages | MR01 | ||||||||||
Registration of charge 107351160028, created on Aug 05, 2026 | 42 pages | MR01 | ||||||||||
Registration of charge 107351160029, created on Aug 05, 2026 | 11 pages | MR01 | ||||||||||
Registration of charge 107351160030, created on Aug 05, 2026 | 27 pages | MR01 | ||||||||||
legacy | 4 pages | RP01SH01 | ||||||||||
Full accounts made up to Dec 31, 2025 | 54 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Apr 07, 2026
| 3 pages | SH01 | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 19, 2026 with updates | 5 pages | CS01 | ||||||||||
Change of details for Ardonagh Midco 2 Plc as a person with significant control on Jun 04, 2024 | 2 pages | PSC05 | ||||||||||
Registration of charge 107351160026, created on Feb 05, 2026 | 38 pages | MR01 | ||||||||||
Registration of charge 107351160027, created on Feb 05, 2026 | 28 pages | MR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Appointment of Mr James Dawson Carey as a director on Dec 16, 2025 | 2 pages | AP01 | ||||||||||
Registration of charge 107351160025, created on Nov 17, 2025 | 27 pages | MR01 | ||||||||||
Registration of charge 107351160024, created on Nov 17, 2025 | 12 pages | MR01 | ||||||||||
Registration of charge 107351160023, created on Nov 17, 2025 | 38 pages | MR01 | ||||||||||
Statement of capital following an allotment of shares on Oct 01, 2025
| 3 pages | SH01 | ||||||||||
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 | ||||||||||
Full accounts made up to Dec 31, 2024 | 51 pages | AA | ||||||||||
Appointment of Mr James Robert Matthews as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||||||
Registration of charge 107351160022, created on May 15, 2025 | 27 pages | MR01 | ||||||||||
Registration of charge 107351160021, created on May 15, 2025 | 38 pages | MR01 | ||||||||||
Who are the officers of ARDONAGH MIDCO 3 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 | 20 Horseneck Lane Greenwich Connecticut Stone Point Capital Llc United States | United States | American | 337651190001 | |||||||||
| 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 | |||||||||
| CLARKE, Dean | Secretary | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | 253940560001 | |||||||||||
| GOURIET, Geoffrey Costerton | Secretary | Bishopsgate EC2N 3AS London 55 England | 249087340001 | |||||||||||
| GREGORY, Jacqueline | Secretary | Bishopsgate EC2N 3AS London 55 | British | 231841390001 | ||||||||||
| BOUCH, Clive | Director | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | United Kingdom | British | 234414720001 | |||||||||
| BOULANGER, Matthieu Yann Arnaud | Director | Bishopsgate EC2N 3AS London 55 England | United Kingdom | British | 235906560001 | |||||||||
| CUSARO, Aurelio | Director | Bishopsgate EC2N 3AS London 55 England | England | Italian | 241463110001 | |||||||||
| CUSARO, Aurelio, Mr. | Director | Bishopsgate EC2N 3AS London 55 England | United Kingdom | Italian | 223535720001 | |||||||||
| DANDRIDGE, Christine Elaine | Director | Bishopsgate EC2N 3AS London 55 England | England | British | 301145750001 | |||||||||
| EROTOCRITOU, Antonios | Director | Bishopsgate EC2N 3AS London 55 England | United Kingdom | Cypriot | 167795710001 | |||||||||
| FEIX, Oliver Juha Markku | Director | Bishopsgate EC2N 3AS London 55 England | England | German | 194572280001 | |||||||||
| MACKLE, Feilim | Director | Bishopsgate EC2N 3AS London 55 England | Scotland | Irish | 164413100001 | |||||||||
| MUGGE, Mark Stephen | Director | Bishopsgate EC2N 3AS London 55 England | England | British | 162920630005 | |||||||||
| PIETRZAK, Daniel Ryan | Director | Bishopsgate EC2N 3AS London 55 England | United Kingdom | American | 206229400001 | |||||||||
| RAINO, Matthew William | Director | Bishopsgate EC2N 3AS London 55 England | United States | American | 242897600001 | |||||||||
| RAINO, Matthew William | Director | Suite 4600 70 W. Madison St. 60602 Chicago Madison Dearborn Partners, Llc Illinois Usa | United States | American | 227037130001 |
Who are the persons with significant control of ARDONAGH MIDCO 3 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nevada Investment Holdings 3 Limited | Apr 21, 2017 | 4th Floor One Mayfair Place W1J 8AJ London Devonshire House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ardonagh Midco 2 Limited | Apr 21, 2017 | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | No | ||||||||||
| |||||||||||||
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