ARDONAGH ADVISORY PLATFORM HOLDINGS LIMITED

ARDONAGH ADVISORY PLATFORM HOLDINGS LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	ARDONAGH ADVISORY PLATFORM HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	14194415
Jurisdiction	England/Wales
Date of Creation	Jun 24, 2022

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 ADVISORY PLATFORM HOLDINGS LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is ARDONAGH ADVISORY PLATFORM HOLDINGS LIMITED located?

Registered Office Address	2 Minster Court Mincing Lane EC3R 7PD London England
Undeliverable Registered Office Address	No

What are the latest accounts for ARDONAGH ADVISORY PLATFORM HOLDINGS LIMITED?

Next Accounts
Overdue	No
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 ADVISORY PLATFORM HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 27, 2026
Next Confirmation Statement Due	Jul 11, 2026
Next Confirmation Statement Made Up To	Jun 27, 2025
Overdue	No

What are the latest filings for ARDONAGH ADVISORY PLATFORM HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Aug 14, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

AA

Aug 14, 2025

legacy

PARENT_ACC

Aug 14, 2025

legacy

GUARANTEE2

Aug 14, 2025

legacy

AGREEMENT2

Jul 01, 2025

Confirmation statement made on Jun 27, 2025 with no updates

CS01

Nov 03, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

AA

Nov 03, 2024

legacy

PARENT_ACC

Nov 03, 2024

legacy

GUARANTEE2

Nov 03, 2024

legacy

AGREEMENT2

Jul 01, 2024

Confirmation statement made on Jun 27, 2024 with no updates

CS01

Jun 14, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jun 13, 2024

Memorandum and Articles of Association

MA

May 18, 2024

Director's details changed for Mr Robert Laurence Worrell on May 16, 2024

CH01

Nov 14, 2023

Audit exemption subsidiary accounts made up to Dec 31, 2022

AA

Nov 14, 2023

legacy

PARENT_ACC

Oct 24, 2023

legacy

AGREEMENT2

Oct 24, 2023

legacy

GUARANTEE2

Jun 27, 2023

Confirmation statement made on Jun 27, 2023 with no updates

CS01

Nov 24, 2022

Appointment of Mr Simon James Gulliford as a director on Nov 17, 2022

AP01

Nov 21, 2022

Appointment of Mrs Sarah Margaret Wilton as a director on Nov 07, 2022

AP01

Oct 16, 2022

Termination of appointment of Scott William Hough as a director on Oct 14, 2022

TM01

Oct 05, 2022

Current accounting period shortened from Jun 30, 2023 to Dec 31, 2022

AA01

Jul 26, 2022

Appointment of Mr Scott William Hough as a director on Jul 26, 2022

AP01

Jul 26, 2022

Appointment of Mr Feilim Mackle as a director on Jul 26, 2022

AP01

Jul 26, 2022

Appointment of Ms Diane Cougill as a director on Jul 26, 2022

AP01

View All Filings

Who are the officers of ARDONAGH ADVISORY PLATFORM HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ARDONAGH CORPORATE SECRETARY LIMITED

Jun 24, 2022

Secretary

Minster Court

Mincing Lane

EC3R 7PD London

2

England

Identification Type	UK Limited Company
Registration Number	03702575

288842300001

Jul 26, 2022

Director

Minster Court

Mincing Lane

EC3R 7PD London

2

England

United Kingdom

British

1963-9

158614590002

GULLIFORD, Simon James

Nov 17, 2022

Director

Minster Court

Mincing Lane

EC3R 7PD London

2

England

England

British

1958-6

238016300001

Jul 26, 2022

Director

Minster Court

Mincing Lane

EC3R 7PD London

2

England

Scotland

Irish

1967-7

164413100001

WILLIAMS, Huw Scott

Jun 24, 2022

Director

Minster Court

Mincing Lane

EC3R 7PD London

2

England

England

British

1978-8

209604190002

WILTON, Sarah Margaret

Nov 07, 2022

Director

Minster Court

Mincing Lane

EC3R 7PD London

2

England

England

British

1959-1

70445400001

WORRELL, Robert Laurence

Jun 24, 2022

Director

Minster Court

Mincing Lane

EC3R 7PD London

2

England

England

British

1968-12

223724970001

HOUGH, Scott William

Jul 26, 2022

Oct 14, 2022

Director

Lakeside Boulevard

DN4 5PL Doncaster

Quay Point

United Kingdom

England

British

1971-12

85495940006

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Ardonagh Finco Plc

Jun 24, 2022

Minster Court

Mincing Lane

EC3R 7PD London

2

England

No

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	09424525

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

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.
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