Ardonagh Finco UK Limited
Ardonagh Finco UK Limited
#09424525 • Active
Founded: 05/02/2015
Industries: Activities of financial services holding companiesNon-trading company
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Total Liabilities £828.22m
↓ -8%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Martyn Scrivens | Company Director | 21/10/2022 | British | 69 years |
| Matthew William Raino | Managing Director | 31/05/2022 | American | 47 years |
| Shant Babikian | Investment Analyst | 31/05/2022 | American | 40 years |
| Diane Cougill | Chief Finance Officer | 07/11/2018 | British | 61 years |
| Vahe Alex Dombalagian | Private Equity | 16/12/2016 | American | 51 years |
| Patrick Noel Butler | Director | 08/04/2016 | Irish | 64 years |
| David Christopher Ross | Director | 09/03/2016 | Irish | 56 years |
| John Ivan Tiner | Director | 29/06/2015 | British | 68 years |
| Scot French | Company Director | 02/04/2015 | American | 54 years |
Role:
Company Director
Appointed:
21/10/2022
Nationality:
British
Age:
69 years
Role:
Managing Director
Appointed:
31/05/2022
Nationality:
American
Age:
47 years
Role:
Investment Analyst
Appointed:
31/05/2022
Nationality:
American
Age:
40 years
Role:
Chief Finance Officer
Appointed:
07/11/2018
Nationality:
British
Age:
61 years
Role:
Private Equity
Appointed:
16/12/2016
Nationality:
American
Age:
51 years
Role:
Director
Appointed:
08/04/2016
Nationality:
Irish
Age:
64 years
Role:
Director
Appointed:
09/03/2016
Nationality:
Irish
Age:
56 years
Role:
Director
Appointed:
29/06/2015
Nationality:
British
Age:
68 years
Role:
Company Director
Appointed:
02/04/2015
Nationality:
American
Age:
54 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Ardonagh Midco 3 Plc | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 22/06/2017 | N/A |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
22/06/2017
Nationality:
N/A
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Provisions | |||
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Charges
16 charges registered
Ankura Trust Company, Llc as Security Agent Outstanding
Created 10/02/2025Please see instrument for further details.
#094245250015 Negative Pledge
Ankura Trust Company, Llc as Security Agent Outstanding
Created 10/02/2025Please see instrument for further details.
#094245250016 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14/04/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 12/02/2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (38 pages) |
| 12/02/2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (25 pages) |
| 28/01/2025 | Capital | Capital Allotment Shares | View (3 pages) |
| 16/12/2024 | Capital | Capital Allotment Shares | View (3 pages) |
| 26/11/2024 | Capital | Capital Allotment Shares | View (3 pages) |
| 27/09/2024 | Insolvency | Legacy | View (2 pages) |
12/02/2025 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date
12/02/2025 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date