ARDONAGH EUROPE LIMITED
Overview
| Company Name | ARDONAGH EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13512650 |
| 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 EUROPE LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is ARDONAGH EUROPE LIMITED located?
| Registered Office Address | 2 Minster Court Mincing Lane EC3R 7PD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARDONAGH EUROPE 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 ARDONAGH EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Jul 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2026 |
| Overdue | No |
What are the latest filings for ARDONAGH EUROPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 14, 2026 with updates | 5 pages | CS01 | ||
Registration of charge 135126500004, created on Feb 05, 2026 | 12 pages | MR01 | ||
Appointment of Alicia Reyes Revuelta as a director on Jan 15, 2026 | 2 pages | AP01 | ||
Registration of charge 135126500003, created on Nov 17, 2025 | 14 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 32 pages | AA | ||
legacy | 223 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Statement of capital following an allotment of shares on Aug 21, 2025
| 3 pages | SH01 | ||
Confirmation statement made on Jul 14, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Diane Cougill as a director on May 23, 2025 | 1 pages | TM01 | ||
Termination of appointment of David Christopher Ross as a director on May 23, 2025 | 1 pages | TM01 | ||
Appointment of Mr John Ivan Tiner as a director on May 23, 2025 | 2 pages | AP01 | ||
Appointment of Mr Aurelio Cusaro as a director on May 23, 2025 | 2 pages | AP01 | ||
Appointment of Mr Patrick Noel Butler as a director on May 23, 2025 | 2 pages | AP01 | ||
Registration of charge 135126500002, created on May 15, 2025 | 14 pages | MR01 | ||
Registration of charge 135126500001, created on Feb 24, 2025 | 29 pages | MR01 | ||
Notification of Ardonagh Services Limited as a person with significant control on Oct 09, 2024 | 2 pages | PSC02 | ||
Cessation of Ardonagh Overseas Investments Limited as a person with significant control on Oct 09, 2024 | 1 pages | PSC07 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 29 pages | AA | ||
legacy | 205 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Cessation of Ardonagh Services Limited as a person with significant control on Sep 28, 2022 | 1 pages | PSC07 | ||
Notification of Ardonagh Overseas Investments Limited as a person with significant control on Sep 28, 2022 | 2 pages | PSC02 | ||
Who are the officers of ARDONAGH EUROPE 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 | ||||||||||
| BUTLER, Patrick Noel | Director | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | England | Irish | 141572790001 | |||||||||
| CUSARO, Aurelio | Director | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | United Kingdom | Italian | 243130870001 | |||||||||
| REYES REVUELTA, Alicia | Director | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | England | Spanish | 344935580001 | |||||||||
| TINER, John Ivan | Director | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | United Kingdom | British | 162698070001 | |||||||||
| CLARKE, Dean | Secretary | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | 285293890001 | |||||||||||
| COUGILL, Diane | Director | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | United Kingdom | British | 158614590002 | |||||||||
| ROSS, David Christopher | Director | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | United Kingdom | Irish | 222326970001 |
Who are the persons with significant control of ARDONAGH EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ardonagh Services Limited | Oct 09, 2024 | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Ardonagh Overseas Investments Limited | Sep 28, 2022 | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ardonagh Services Limited | Jul 15, 2021 | Minster Court Mincing Lane EC3R 7PD London 2 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