ARDONAGH FINCO UK LIMITED

Key Data

Status

Active

Company No.

09424525

Incorporation date

05/02/2015

Size

Audit Exemption Subsidiary

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/2015)

20/04/2026

Change of details for Ardonagh Midco 3 Plc as a person with significant control on 2024-06-04

View PDF (2 pages)

13/02/2026

Registration of charge 094245250021, created on 2026-02-05

View PDF (38 pages)

13/02/2026

Registration of charge 094245250022, created on 2026-02-05

View PDF (26 pages)

13/01/2026

Resolutions

View PDF (2 pages)

13/01/2026

Memorandum and Articles of Association

View PDF (31 pages)

08/01/2026

Appointment of Mr James Dawson Carey as a director on 2025-12-16

View PDF (2 pages)

17/11/2025

Registration of charge 094245250019, created on 2025-11-17

View PDF (38 pages)

17/11/2025

Registration of charge 094245250020, created on 2025-11-17

View PDF (25 pages)

04/11/2025

Amended audit exemption subsidiary accounts made up to 2024-12-31

View PDF (34 pages)

09/09/2025

Statement of capital following an allotment of shares on 2025-08-21

View PDF (3 pages)

09/09/2025

Statement of capital following an allotment of shares on 2025-08-21

View PDF (3 pages)

28/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

28/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

28/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (223 pages)

28/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (34 pages)

04/07/2025

Appointment of Mr James Robert Matthews as a director on 2025-06-30

View PDF (2 pages)

02/07/2025

Confirmation statement made on 2025-06-27 with updates

View PDF (5 pages)

21/05/2025

Registration of charge 094245250017, created on 2025-05-15

View PDF (38 pages)

21/05/2025

Registration of charge 094245250018, created on 2025-05-15

View PDF (25 pages)

14/04/2025

Director's details changed for Mr Shant Babikian on 2025-04-09

View PDF (2 pages)

12/02/2025

Registration of charge 094245250015, created on 2025-02-10

View PDF (38 pages)

12/02/2025

Registration of charge 094245250016, created on 2025-02-10

View PDF (25 pages)

28/01/2025

Statement of capital following an allotment of shares on 2024-10-11

View PDF (3 pages)

16/12/2024

Statement of capital following an allotment of shares on 2024-10-11

View PDF (3 pages)

26/11/2024

Statement of capital following an allotment of shares on 2024-10-10

View PDF (3 pages)

27/09/2024

Resolutions

View PDF (1 pages)

27/09/2024

Solvency Statement dated 26/09/24

View PDF (2 pages)

27/09/2024

Statement by Directors

View PDF (2 pages)

27/09/2024

Statement of capital on 2024-09-27

View PDF (3 pages)

21/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

21/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

21/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (171 pages)

21/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (34 pages)

12/08/2024

Registration of charge 094245250013, created on 2024-08-07

View PDF (25 pages)

12/08/2024

Registration of charge 094245250014, created on 2024-08-07

View PDF (38 pages)

14/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

14/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

01/07/2024

Confirmation statement made on 2024-06-27 with no updates

View PDF (3 pages)

14/06/2024

Memorandum and Articles of Association

View PDF (19 pages)

13/06/2024

Resolutions

View PDF (1 pages)

10/06/2024

Registration of charge 094245250012, created on 2024-06-06

View PDF (24 pages)

04/06/2024

Change of name notice

View PDF (2 pages)

04/06/2024

Certificate of change of name

View PDF (1 pages)

04/06/2024

Resolutions

View PDF (1 pages)

04/06/2024

Re-registration from a public company to a private limited company

View PDF (2 pages)

04/06/2024

Re-registration of Memorandum and Articles

View PDF (19 pages)

04/06/2024

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

04/03/2024

Registration of charge 094245250011, created on 2024-02-29

View PDF (39 pages)

04/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (33 pages)

14/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

14/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

25/07/2023

Registration of charge 094245250010, created on 2023-07-21

View PDF (37 pages)

17/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

17/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (197 pages)

27/06/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

03/02/2023

Registration of charge 094245250009, created on 2023-01-31

View PDF (37 pages)

09/11/2022

Appointment of Mr Martyn Scrivens as a director on 2022-10-21

View PDF (2 pages)

28/09/2022

Registration of charge 094245250008, created on 2022-09-25

View PDF (37 pages)

21/07/2022

Confirmation statement made on 2022-06-22 with updates

View PDF (4 pages)

06/07/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

29/06/2022

Appointment of Matthew William Raino as a director on 2022-05-31

View PDF (2 pages)

23/06/2022

Appointment of Mr Shant Babikian as a director on 2022-05-31

View PDF (2 pages)

17/06/2022

Termination of appointment of Clive Bouch as a director on 2022-05-31

View PDF (1 pages)

25/02/2022

Termination of appointment of Dean Clarke as a secretary on 2022-02-22

View PDF (1 pages)

25/02/2022

Appointment of Ardonagh Corporate Secretary Limited as a secretary on 2022-02-22

View PDF (2 pages)

17/01/2022

Second filing of a statement of capital following an allotment of shares on 2021-04-19

View PDF (7 pages)

17/01/2022

Second filing of a statement of capital following an allotment of shares on 2021-04-19

View PDF (7 pages)

17/01/2022

Second filing of a statement of capital following an allotment of shares on 2021-04-19

View PDF (7 pages)

20/12/2021

Statement of capital following an allotment of shares on 2021-04-19

View PDF (4 pages)

20/12/2021

Statement of capital following an allotment of shares on 2021-04-19

View PDF (4 pages)

20/12/2021

Statement of capital following an allotment of shares on 2021-04-19

View PDF (3 pages)

20/12/2021

Statement of capital following an allotment of shares on 2021-04-19

View PDF (4 pages)

20/12/2021

Statement of capital following an allotment of shares on 2021-04-19

View PDF (3 pages)

05/10/2021

Registration of charge 094245250007, created on 2021-10-01

View PDF (37 pages)

13/07/2021

Full accounts made up to 2020-12-31

View PDF (32 pages)

06/07/2021

Confirmation statement made on 2021-06-23 with updates

View PDF (5 pages)

28/04/2021

Director's details changed for Mr Scot French on 2020-12-01

View PDF (2 pages)

10/03/2021

Second filing of a statement of capital following an allotment of shares on 2020-05-19

View PDF (4 pages)

10/03/2021

Second filing of a statement of capital following an allotment of shares on 2020-03-06

View PDF (4 pages)

18/01/2021

Statement of capital following an allotment of shares on 2020-03-06

View PDF (4 pages)

18/01/2021

Statement of capital following an allotment of shares on 2020-05-19

View PDF (4 pages)

07/09/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

24/08/2020

Statement of capital following an allotment of shares on 2020-08-10

View PDF (3 pages)

21/08/2020

Statement of capital following an allotment of shares on 2020-08-10

View PDF (3 pages)

10/08/2020

Statement of capital following an allotment of shares on 2020-07-29

View PDF (3 pages)

23/07/2020

Satisfaction of charge 094245250005 in full

View PDF (1 pages)

23/07/2020

Satisfaction of charge 094245250004 in full

View PDF (1 pages)

15/07/2020

Registration of charge 094245250006, created on 2020-07-14

View PDF (54 pages)

14/07/2020

Change of details for Ardonagh Midco 3 Plc as a person with significant control on 2020-07-14

View PDF (2 pages)

14/07/2020

Registered office address changed from 1 Minster Court London EC3R 7AA United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on 2020-07-14

View PDF (1 pages)

27/06/2020

Confirmation statement made on 2020-06-23 with no updates

View PDF (3 pages)

27/06/2020

Change of details for Ardonagh Midco 3 Plc as a person with significant control on 2019-08-01

View PDF (2 pages)

18/06/2020

Memorandum and Articles of Association

View PDF (13 pages)

18/06/2020

Registration of charge 094245250005, created on 2020-06-10

View PDF (72 pages)

08/06/2020

Resolutions

View PDF (3 pages)

08/06/2020

Memorandum and Articles of Association

View PDF (13 pages)

01/08/2019

Registered office address changed from Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN England to 2 Minster Court Mincing Lane London EC3R 7PD on 2019-08-01

View PDF (1 pages)

09/07/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

27/06/2019

Confirmation statement made on 2019-06-23 with updates

View PDF (4 pages)

21/06/2019

Termination of appointment of Matthew William Raino as a director on 2019-06-11

View PDF (1 pages)

20/06/2019

Termination of appointment of Feilim Mackle as a director on 2019-06-11

View PDF (1 pages)

20/06/2019

Termination of appointment of Aurelio Cusaro as a director on 2019-06-11

View PDF (1 pages)

20/06/2019

Termination of appointment of Christine Elaine Dandridge as a director on 2019-06-11

View PDF (1 pages)

20/06/2019

Termination of appointment of Matthieu Yann Arnaud Boulanger as a director on 2019-06-11

View PDF (1 pages)

05/02/2019

Statement of capital following an allotment of shares on 2019-02-05

View PDF (3 pages)

24/01/2019

Auditor's resignation

View PDF (1 pages)

17/01/2019

Resolutions

View PDF (24 pages)

14/01/2019

Statement of capital following an allotment of shares on 2018-12-31

View PDF (3 pages)

04/01/2019

Appointment of Dean Clarke as a secretary on 2018-12-11

View PDF (2 pages)

04/01/2019

Termination of appointment of Antonios Erotocritou as a director on 2018-11-07

View PDF (1 pages)

04/01/2019

Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 2018-12-11

View PDF (1 pages)

04/01/2019

Appointment of Ms Diane Cougill as a director on 2018-11-07

View PDF (2 pages)

01/10/2018

Registration of charge 094245250004, created on 2018-09-26

View PDF (64 pages)

03/08/2018

Termination of appointment of Jacqueline Anne Gregory as a secretary on 2018-08-03

View PDF (1 pages)

03/08/2018

Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 2018-08-03

View PDF (2 pages)

26/06/2018

Confirmation statement made on 2018-06-23 with updates

View PDF (4 pages)

29/05/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

02/03/2018

Termination of appointment of Mark Stephen Mugge as a director on 2018-03-02

View PDF (1 pages)

02/03/2018

Appointment of Mr Antonios Erotocritou as a director on 2018-03-02

View PDF (2 pages)

07/02/2018

Appointment of Mr Matthew William Raino as a director on 2018-01-31

View PDF (2 pages)

22/12/2017

Termination of appointment of Oliver Juha Markku Feix as a director on 2017-12-22

View PDF (1 pages)

22/12/2017

Appointment of Mr Aurelio Cusaro as a director on 2017-12-22

View PDF (2 pages)

20/11/2017

Appointment of Mr Matthieu Yann Arnaud Boulanger as a director on 2017-11-15

View PDF (2 pages)

20/11/2017

Termination of appointment of Daniel Ryan Pietrzak as a director on 2017-11-15

View PDF (1 pages)

19/07/2017

Change of details for Kirs Midco 3 Plc as a person with significant control on 2017-07-14

View PDF (2 pages)

14/07/2017

Certificate of change of name

View PDF (3 pages)

14/07/2017

Change of name notice

View PDF (2 pages)

07/07/2017

Satisfaction of charge 094245250001 in full

View PDF (5 pages)

07/07/2017

Satisfaction of charge 094245250002 in full

View PDF (5 pages)

07/07/2017

Satisfaction of charge 094245250003 in full

View PDF (4 pages)

23/06/2017

Registration of charge 094245250003, created on 2017-06-22

View PDF (19 pages)

23/06/2017

Confirmation statement made on 2017-06-23 with updates

View PDF (6 pages)

22/06/2017

Confirmation statement made on 2017-06-21 with updates

View PDF (5 pages)

22/06/2017

Statement of capital following an allotment of shares on 2017-06-22

View PDF (3 pages)

09/06/2017

Resolutions

View PDF (28 pages)

05/06/2017

Group of companies' accounts made up to 2016-12-31

View PDF (93 pages)

23/05/2017

Change of name notice

View PDF (2 pages)

23/05/2017

Certificate of change of name

View PDF (8 pages)

24/02/2017

Statement of capital following an allotment of shares on 2017-02-24

View PDF (3 pages)

16/02/2017

Resolutions

View PDF (1 pages)

16/02/2017

Memorandum and Articles of Association

View PDF (23 pages)

14/02/2017

Confirmation statement made on 2017-02-05 with updates

View PDF (5 pages)

11/01/2017

Appointment of Mr Clive Bouch as a director on 2017-01-03

View PDF (2 pages)

10/01/2017

Termination of appointment of Philip Wynford Moore as a director on 2017-01-03

View PDF (1 pages)

22/12/2016

Appointment of Mr Vahe Alex Dombalagian as a director on 2016-12-16

View PDF (2 pages)

21/12/2016

Appointment of Mrs Jacqueline Anne Gregory as a secretary on 2016-12-20

View PDF (2 pages)

21/12/2016

Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 2016-12-20

View PDF (1 pages)

11/08/2016

Appointment of Mr Feilim Mackle as a director on 2016-08-05

View PDF (2 pages)

27/06/2016

Group of companies' accounts made up to 2015-12-31

View PDF (84 pages)

13/05/2016

Appointment of Ms Christine Elaine Dandridge as a director on 2016-05-13

View PDF (2 pages)

03/05/2016

Termination of appointment of Teresa Robson-Capps as a director on 2016-04-30

View PDF (1 pages)

26/04/2016

Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 2016-03-18

View PDF (2 pages)

26/04/2016

Termination of appointment of Jennifer Owens as a secretary on 2016-03-01

View PDF (1 pages)

19/04/2016

Appointment of Mr Patrick Noel Butler as a director on 2016-04-08

View PDF (2 pages)

19/04/2016

Termination of appointment of Patrick Noel Butler as a director on 2016-03-08

View PDF (1 pages)

15/04/2016

Appointment of Mr Patrick Noel Butler as a director on 2016-03-08

View PDF (2 pages)

18/03/2016

Appointment of Mr Daniel Ryan Pietrzak as a director on 2016-03-08

View PDF (2 pages)

17/03/2016

Termination of appointment of Dev Gopalan as a director on 2016-03-08

View PDF (1 pages)

15/03/2016

Appointment of Mr David Christopher Ross as a director on 2016-03-09

View PDF (2 pages)

29/02/2016

Annual return made up to 2016-02-05 with full list of shareholders

View PDF (6 pages)

01/12/2015

Director's details changed for Mr Dev Gopalan on 2015-11-25

View PDF (2 pages)

30/11/2015

Director's details changed for Mr Mark Stephen Mugge on 2015-11-25

View PDF (2 pages)

09/11/2015

Appointment of Mr Mark Stephen Mugge as a director on 2015-11-03

View PDF (2 pages)

06/11/2015

Termination of appointment of Matthieu Yann Arnaud Boulanger as a director on 2015-08-28

View PDF (1 pages)

13/10/2015

Current accounting period shortened from 2016-02-28 to 2015-12-31

View PDF (1 pages)

12/10/2015

Termination of appointment of Scott Egan as a director on 2015-09-14

View PDF (1 pages)

10/07/2015

Appointment of Mr John Ivan Tiner as a director on 2015-06-29

View PDF (2 pages)

07/07/2015

Termination of appointment of Alastair David Lyons as a director on 2015-06-29

View PDF (1 pages)

20/05/2015

Appointment of Jennifer Owens as a secretary on 2015-05-08

View PDF (2 pages)

20/05/2015

Registered office address changed from 45 Ludgate Hill London EC4M 7JU to 2 Minster Court Mincing Lane London EC3R 7PD on 2015-05-20

View PDF (1 pages)

20/05/2015

Termination of appointment of Brian Carne as a secretary on 2015-05-08

View PDF (1 pages)

14/05/2015

Resolutions

View PDF (25 pages)

05/05/2015

Appointment of Dr Teresa Robson-Capps as a director on 2015-04-02

View PDF (2 pages)

05/05/2015

Appointment of Mr Dev Gopalan as a director on 2015-04-02

View PDF (2 pages)

05/05/2015

Appointment of Mr Matthieu Yann Arnaud Boulanger as a director on 2015-04-02

View PDF (2 pages)

05/05/2015

Appointment of Mr Scot French as a director on 2015-04-02

View PDF (2 pages)

01/05/2015

Appointment of Mr Oliver Juha Markku Feix as a director on 2015-04-02

View PDF (2 pages)

01/05/2015

Appointment of Mr Philip Wynford Moore as a director on 2015-04-02

View PDF (2 pages)

01/05/2015

Statement of capital following an allotment of shares on 2015-04-02

View PDF (3 pages)

22/04/2015

Registration of charge 094245250002, created on 2015-04-02

View PDF (66 pages)

22/04/2015

Registration of charge 094245250001, created on 2015-04-02

View PDF (62 pages)

14/04/2015

Appointment of Brian Carne as a secretary on 2015-03-27

View PDF (3 pages)

14/04/2015

Statement of capital following an allotment of shares on 2015-03-27

View PDF (4 pages)

14/04/2015

Sub-division of shares on 2015-03-27

View PDF (5 pages)

30/03/2015

Auditor's statement

View PDF (1 pages)

30/03/2015

Auditor's report

View PDF (1 pages)

30/03/2015

Resolutions

View PDF (1 pages)

30/03/2015

Re-registration from a private company to a public company

View PDF (5 pages)

30/03/2015

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

30/03/2015

Re-registration of Memorandum and Articles

View PDF (35 pages)

30/03/2015

Balance Sheet

View PDF (2 pages)

23/02/2015

Appointment of Alastair David Lyons as a director on 2015-02-12

View PDF (3 pages)

23/02/2015

Appointment of Scott Egan as a director on 2015-02-12

View PDF (3 pages)

23/02/2015

Termination of appointment of Fiona Wilson Milne as a director on 2015-02-12

View PDF (2 pages)

20/02/2015

Termination of appointment of Ana Kekovska as a director on 2015-02-12

View PDF (2 pages)

05/02/2015

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ARDONAGH CORPORATE SECRETARY LIMITED	Corporate Secretary	22/02/2022 - Present	290
Dandridge, Christine Elaine	Director	13/05/2016 - 11/06/2019	26
Bouch, Clive	Director	03/01/2017 - 31/05/2022	18
Scrivens, Martyn	Director	21/10/2022 - Present	13
French, Scot	Director	02/04/2015 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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02153348

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Description

About ARDONAGH FINCO UK LIMITED

ARDONAGH FINCO UK LIMITED is an(a) Active company incorporated on 05/02/2015 with the registered office located at 2 Minster Court, Mincing Lane, London EC3R 7PD. There are currently 12 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARDONAGH FINCO UK LIMITED?

ARDONAGH FINCO UK LIMITED is currently Active. It was registered on 05/02/2015 .

Where is ARDONAGH FINCO UK LIMITED located?

ARDONAGH FINCO UK LIMITED is registered at 2 Minster Court, Mincing Lane, London EC3R 7PD.

What does ARDONAGH FINCO UK LIMITED do?

ARDONAGH FINCO UK LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for ARDONAGH FINCO UK LIMITED?

The latest filing was on 20/04/2026: Change of details for Ardonagh Midco 3 Plc as a person with significant control on 2024-06-04.