ARDONAGH INTERNATIONAL LIMITED

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ARDONAGH INTERNATIONAL LIMITED

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Key Data

Status

Active

Company No.

14508725

Incorporation date

28/11/2022

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

2 Minster Court, Mincing Lane, London EC3R 7PDCopy
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Latest events (Record since 28/11/2022)
dot icon17/12/2025
Confirmation statement made on 2025-11-27 with no updates
dot icon16/12/2025
Change of details for Ardonagh Finco Plc as a person with significant control on 2024-06-04
dot icon21/11/2025
Termination of appointment of Patrick Noel Butler as a director on 2025-11-07
dot icon17/11/2025
Termination of appointment of Desmond Joseph O'connor as a director on 2025-11-07
dot icon11/11/2025
Termination of appointment of Conor Brennan as a director on 2025-11-07
dot icon11/11/2025
Termination of appointment of Martyn Scrivens as a director on 2025-11-07
dot icon10/11/2025
Termination of appointment of Enda Kenny as a director on 2025-11-07
dot icon10/11/2025
Termination of appointment of Jose Manuel Queiroz Dias Da Fonseca as a director on 2025-11-07
dot icon21/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon21/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon21/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon21/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon02/12/2024
Confirmation statement made on 2024-11-27 with no updates
dot icon04/09/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon04/09/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon04/09/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon04/09/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon04/03/2024
Appointment of Mr Martyn Scrivens as a director on 2024-02-22
dot icon07/12/2023
Confirmation statement made on 2023-11-27 with no updates
dot icon25/09/2023
Termination of appointment of Stephen Patrick Hearn as a director on 2023-07-10
dot icon07/06/2023
Appointment of Mr Enda Kenny as a director on 2023-05-30
dot icon07/06/2023
Appointment of Mr Jose Manuel Queiroz Dias Da Fonseca as a director on 2023-05-30
dot icon07/06/2023
Director's details changed for Mr Jose Manuel Queiroz Dias Da Fonseca on 2023-05-30
dot icon05/06/2023
Appointment of Mr Desmond Joseph O'connor as a director on 2023-05-30
dot icon05/06/2023
Appointment of Conor Brennan as a director on 2023-05-30
dot icon05/06/2023
Appointment of Mr Stephen Patrick Hearn as a director on 2023-05-30
dot icon05/06/2023
Appointment of Mr Patrick Noel Butler as a director on 2023-05-30
dot icon20/12/2022
Current accounting period extended from 2023-11-30 to 2023-12-31
dot icon28/11/2022
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hearn, Stephen Patrick
Director
30/05/2023 - 10/07/2023
29
Cougill, Diane
Director
28/11/2022 - Present
134
ARDONAGH CORPORATE SECRETARY LIMITED
Corporate Secretary
28/11/2022 - Present
290
Scrivens, Martyn
Director
22/02/2024 - 07/11/2025
13
Brennan, Conor
Director
30/05/2023 - 07/11/2025
4

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About ARDONAGH INTERNATIONAL LIMITED

ARDONAGH INTERNATIONAL LIMITED is an(a) Active company incorporated on 28/11/2022 with the registered office located at 2 Minster Court, Mincing Lane, London EC3R 7PD. There are currently 3 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 INTERNATIONAL LIMITED?

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ARDONAGH INTERNATIONAL LIMITED is currently Active. It was registered on 28/11/2022 .

Where is ARDONAGH INTERNATIONAL LIMITED located?

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

What does ARDONAGH INTERNATIONAL LIMITED do?

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

What is the latest filing for ARDONAGH INTERNATIONAL LIMITED?

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The latest filing was on 17/12/2025: Confirmation statement made on 2025-11-27 with no updates.