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ARDONAGH GROUP HOLDINGS LIMITED

ARDONAGH GROUP HOLDINGS LIMITED

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

    • Overview

    Company NameARDONAGH GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13789356
    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 GROUP HOLDINGS LIMITED?

    • Life insurance (65110) / Financial and insurance activities
    • Non-life insurance (65120) / Financial and insurance activities
    • Activities of insurance agents and brokers (66220) / Financial and insurance activities
    • Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

    Where is ARDONAGH GROUP HOLDINGS 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 GROUP HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ARDONAGH NEW MIDCO 2 LTDDec 08, 2021Dec 08, 2021

    What are the latest accounts for ARDONAGH GROUP HOLDINGS 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 GROUP HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToDec 07, 2026
    Next Confirmation Statement DueDec 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 07, 2025
    OverdueNo

    What are the latest filings for ARDONAGH GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    		4 pagesRP01SH01

    Group of companies' accounts made up to Dec 31, 2025

    		212 pagesAA

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

    • Capital: GBP 0.13
    		4 pagesSH01
    Annotations
    DateAnnotation
    Aug 03, 2026Replaced A replacement SH01 was registered 03/08/2026 as the original contained an error

    legacy

    		4 pagesRP01SH01

    Confirmation statement made on Dec 07, 2025 with updates

    		5 pagesCS01

    Memorandum and Articles of Association

    		26 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

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

    		2 pagesAP01

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

    • Capital: GBP 0.12
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jan 22, 2026Replaced A replacement SH01 was registered 22/01/2026 as the original contained an error

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

    • Capital: GBP 0.11
    		3 pagesSH01

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

    • Capital: GBP 0.06
    		3 pagesSH01

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

    		2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2024

    		223 pagesAA

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

    		2 pagesCH01

    Statement of capital following an allotment of shares on Oct 11, 2024

    • Capital: GBP 0.09
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 11, 2024

    • Capital: GBP 0.08
    		3 pagesSH01

    Confirmation statement made on Dec 07, 2024 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Oct 10, 2024

    • Capital: GBP 0.06
    		3 pagesSH01

    Statement of capital on Nov 13, 2024

    • Capital: GBP 0.04
    		3 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account cancelled 26/09/2024
    		RES13

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Group of companies' accounts made up to Dec 31, 2023

    		205 pagesAA
    View All Filings

    Who are the officers of ARDONAGH GROUP HOLDINGS 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
    Mincing Lane
    EC3R 7PD London
    2 Minster Court
    United Kingdom
    		Director
    Mincing Lane
    EC3R 7PD London
    2 Minster Court
    United Kingdom
    		United StatesAmerican297244370002
    BUTLER, Patrick Noel
    Mincing Lane
    EC3R 7PD London
    2 Minster Court
    United Kingdom
    		Director
    Mincing Lane
    EC3R 7PD London
    2 Minster Court
    United Kingdom
    		EnglandIrish141572790001
    CAREY, James Dawson
    Mincing Lane
    EC3R 7PD London
    2 Minster Court
    United Kingdom
    		Director
    Mincing Lane
    EC3R 7PD London
    2 Minster Court
    United Kingdom
    		United StatesAmerican344096540001
    COUGILL, Diane
    Mincing Lane
    EC3R 7PD London
    2 Minster Court
    United Kingdom
    		Director
    Mincing Lane
    EC3R 7PD London
    2 Minster Court
    United Kingdom
    		United KingdomBritish158614590002
    DOMBALAGIAN, Vahe Alex
    Mincing Lane
    EC3R 7PD London
    2 Minster Court
    United Kingdom
    		Director
    Mincing Lane
    EC3R 7PD London
    2 Minster Court
    United Kingdom
    		United StatesAmerican221222590001
    FRENCH, Scot
    Mincing Lane
    EC3R 7PD London
    2 Minster Court
    United Kingdom
    		Director
    Mincing Lane
    EC3R 7PD London
    2 Minster Court
    United Kingdom
    		United StatesAmerican197242490002
    MATTHEWS, James Robert
    20 Horseneck Lane
    Greenwich
    Stonepoint Capital Llc
    Massachusetts, Ct06830
    United States
    		Director
    20 Horseneck Lane
    Greenwich
    Stonepoint Capital Llc
    Massachusetts, Ct06830
    United States
    		United StatesAmerican337601640001
    RAINO, Matthew William
    Mincing Lane
    EC3R 7PD London
    2 Minster Court
    United Kingdom
    		Director
    Mincing Lane
    EC3R 7PD London
    2 Minster Court
    United Kingdom
    		United StatesAmerican297435960001
    ROSS, David Christopher
    Mincing Lane
    EC3R 7PD London
    2 Minster Court
    United Kingdom
    		Director
    Mincing Lane
    EC3R 7PD London
    2 Minster Court
    United Kingdom
    		EnglandIrish297560120001
    SCRIVENS, Martyn
    Mincing Lane
    EC3R 7PD London
    2 Minster Court
    United Kingdom
    		Director
    Mincing Lane
    EC3R 7PD London
    2 Minster Court
    United Kingdom
    		EnglandBritish253326840001
    TINER, John Ivan
    Mincing Lane
    EC3R 7PD London
    2 Minster Court
    United Kingdom
    		Director
    Mincing Lane
    EC3R 7PD London
    2 Minster Court
    United Kingdom
    		United KingdomBritish162698070001
    BABIKIAN, Shant Arthur
    Mincing Lane
    EC3R 7PD London
    2 Minster Court
    United Kingdom
    		Director
    Mincing Lane
    EC3R 7PD London
    2 Minster Court
    United Kingdom
    		United StatesAmerican290327950001
    DENISON, Matthew Mueller
    Mincing Lane
    EC3R 7PD London
    2 Minster Court
    United Kingdom
    		Director
    Mincing Lane
    EC3R 7PD London
    2 Minster Court
    United Kingdom
    		United StatesAmerican290327940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARDONAGH GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tara Topco Limited
    Camana Bay
    KY1-9009 Grand Cayman
    C/O Ogier Global (Cayman) Limited, 89 Nexus Way
    Cayman Islands
    		Dec 08, 2021
    Camana Bay
    KY1-9009 Grand Cayman
    C/O Ogier Global (Cayman) Limited, 89 Nexus Way
    Cayman Islands
    		Yes
    Legal FormExempted Company
    Country RegisteredCayman Islands
    Legal AuthorityCayman Islands
    Place RegisteredCayman Islands
    Registration NumberOc381964
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for ARDONAGH GROUP HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 05, 2022The 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