Ardonagh Europe Limited
Ardonagh Europe Limited
#13512650 • Active
Founded: 15/07/2021
Industries: Activities of financial services holding companies
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Total Liabilities £21.89m
↑ 234%
Employees 3
↓ -25%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| David Christopher Ross | Company Director | 15/07/2021 | Irish | 56 years |
| Diane Cougill | Company Director | 15/07/2021 | British | 61 years |
Role:
Company Director
Appointed:
15/07/2021
Nationality:
Irish
Age:
56 years
Role:
Company Director
Appointed:
15/07/2021
Nationality:
British
Age:
61 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Ardonagh Services Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 09/10/2024 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
09/10/2024
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | |
|---|---|---|
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Charges
1 charge registered
Ankura Trust Company, Llc Outstanding
Created 24/02/2025Please see instrument for further details.
#135126500001 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 |
|---|---|---|---|
| 26/02/2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (29 pages) |
| 23/12/2024 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 23/12/2024 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
| 02/10/2024 | Other | Legacy | View (3 pages) |
| 02/10/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (29 pages) |
| 02/10/2024 | Other | Legacy | View (1 page) |
| 02/10/2024 | Accounts | Legacy | View (205 pages) |
26/02/2025 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date
23/12/2024 Persons With Significant Control
Notification Of A Person With Significant Control
23/12/2024 Persons With Significant Control
Cessation Of A Person With Significant Control