Ardonagh Finco Uk Limited

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Large Enterprise

Ardonagh Finco Uk Limited

09424525•Private Limited With Share Capital

2 Minster Court, Mincing Lane, London, EC3R7PD
01206773574

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Incorporated

05/02/2015

Company Age

11 years

Directors

12

Employees

—

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

Ardonagh Finco Uk Limited (09424525) is a private limited with share capital incorporated on 05/02/2015 (11 years old) and registered in london, EC3R7PD. The company operates under SIC code 64205 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 64205
Large Enterprise
Incorporated 05/02/2015
EC3R7PD

Financial Overview

Total Assets

£4.34B

Liabilities

£2.11B

Net Assets

£2.24B

Cash

£0

Key Metrics

12

Directors

1

Shareholders

Board of Directors

5
P
patrick noel butler
director
V
vahe alex dombalagian
director
M
matthew william raino
director
J
john ivan tiner
director
S
scot french
director

Charges

22

Registered

17

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2026
Memorandum Articles
Category:Incorporation
Date:13-01-2026
Resolution
Category:Resolution
Date:13-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2025
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-11-2025
Capital Allotment Shares
Category:Capital
Date:09-09-2025
Capital Allotment Shares
Category:Capital
Date:09-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-08-2025
Legacy
Category:Accounts
Date:28-08-2025
Legacy
Category:Other
Date:28-08-2025
Legacy
Category:Other
Date:28-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-02-2025
Capital Allotment Shares
Category:Capital
Date:28-01-2025
Capital Allotment Shares
Category:Capital
Date:16-12-2024
Capital Allotment Shares
Category:Capital
Date:26-11-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-09-2024
Legacy
Category:Capital
Date:27-09-2024
Legacy
Category:Insolvency
Date:27-09-2024
Resolution
Category:Resolution
Date:27-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-08-2024
Legacy
Category:Accounts
Date:21-08-2024
Legacy
Category:Other
Date:21-08-2024
Legacy
Category:Other
Date:21-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2024
Legacy
Category:Other
Date:14-07-2024
Legacy
Category:Other
Date:14-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Memorandum Articles
Category:Incorporation
Date:14-06-2024
Resolution
Category:Resolution
Date:13-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2024
Certificate Change Of Name Re Registration Public Limited Company To Private
Category:Change Of Name
Date:04-06-2024
Re Registration Memorandum Articles
Category:Incorporation
Date:04-06-2024
Resolution
Category:Resolution
Date:04-06-2024
Reregistration Public To Private Company
Category:Change Of Name
Date:04-06-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:04-06-2024
Change Of Name Notice
Category:Change Of Name
Date:04-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-09-2023
Legacy
Category:Other
Date:14-08-2023
Legacy
Category:Other
Date:14-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2023
Legacy
Category:Accounts
Date:17-07-2023
Legacy
Category:Other
Date:17-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-02-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:25-02-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:17-01-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:17-01-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:17-01-2022
Capital Allotment Shares
Category:Capital
Date:20-12-2021
Capital Allotment Shares
Category:Capital
Date:20-12-2021
Capital Allotment Shares
Category:Capital
Date:20-12-2021
Capital Allotment Shares
Category:Capital
Date:20-12-2021
Capital Allotment Shares
Category:Capital
Date:20-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:10-03-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:10-03-2021
Capital Allotment Shares
Category:Capital
Date:18-01-2021
Capital Allotment Shares
Category:Capital
Date:18-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2020
Capital Allotment Shares
Category:Capital
Date:24-08-2020
Capital Allotment Shares
Category:Capital
Date:21-08-2020
Capital Allotment Shares
Category:Capital
Date:10-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2020
Memorandum Articles
Category:Incorporation
Date:18-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-06-2020
Resolution
Category:Resolution
Date:08-06-2020
Memorandum Articles
Category:Incorporation
Date:08-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2019

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date22/08/2025
Latest Accounts31/12/2024

Trading Addresses

2 Minster Court, London, EC3R7PDRegistered

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Contact

01206773574
2 Minster Court, Mincing Lane, London, EC3R7PD