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ARDONAGH MIDCO 3 PLC

ARDONAGH MIDCO 3 PLC is an active public limited company, incorporated on 21 April 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Mincing Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Full. ARDONAGH MIDCO 3 PLC has three previous names, the most recent of which was KIRS MIDCO 3 PLC. The company has 16 mortgage charges, ten of which are outstanding.

Company Information

Company Number10735116
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date21/04/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 12 MINSTER COURT
Address Line 2MINCING LANE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3R 7PD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date03/05/2024
Last Made Up Date19/04/2023

Return

Next Due Date19/05/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges16
Number of Outstanding Charges10
Number of Satisfied Charges6
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 14/07/2017 onwards:
ARDONAGH MIDCO 3 PLC
From 19/05/2017 to 14/07/2017:
KIRS MIDCO 3 PLC
From 19/05/2017 to 19/05/2017:
KIRS MIDCO 3 LIMITED
Prior to 19/05/2017:
NEVADA INVESTMENT HOLDINGS 4 LIMITED

Directors

(The company's officers)
MR SHANT BABIKIAN
(~39 year old American national)
2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTMENT ANALYST
  • Usually resident in UNITED STATES
Appointed on 31/05/2022
MR PATRICK NOEL BUTLER
(~63 year old Irish national)
2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/06/2017
MS DIANE COUGILL
(~60 year old British national)
2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF FINANCE OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 07/11/2018
MR VAHE ALEX DOMBALAGIAN
(~50 year old American national)
2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 22/06/2017
MR SCOT FRENCH
(~53 year old American national)
2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 22/06/2017
MATTHEW WILLIAM RAINO
(~46 year old American national)
2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 31/05/2022
MR DAVID CHRISTOPHER ROSS
(~55 year old Irish national)
2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/05/2017
MR MARTYN SCRIVENS
(~67 year old British national)
2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/10/2022
MR JOHN IVAN TINER (CBE)
(~67 year old British national)
2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/06/2017
ARDONAGH CORPORATE SECRETARY LIMITED
2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD, UNITED KINGDOM
  • Current Secretary
Appointed on 22/02/2022

Connections

(Shared officers)
4C PLATFORM.COM LIMITED
  • ARDONAGH CORPORATE SECRETARY LIMITED
  • ARDONAGH CORPORATE SECRETARY LIMITED
  • ARDONAGH CORPORATE SECRETARY LIMITED
  • MS DIANE COUGILL
  • MR DAVID CHRISTOPHER ROSS
  • MR PATRICK NOEL BUTLER
  • MR PATRICK NOEL BUTLER
  • ARDONAGH CORPORATE SECRETARY LIMITED
  • ARDONAGH CORPORATE SECRETARY LIMITED
  • ARDONAGH CORPORATE SECRETARY LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ARDONAGH MIDCO 3 PLC: Maps

Maps show the location of the postcode of the registered office, EC3R 7PD.

Map of ARDONAGH MIDCO 3 PLC at local scale
Map of ARDONAGH MIDCO 3 PLC at local scale
Map of ARDONAGH MIDCO 3 PLC at district scale
Map of ARDONAGH MIDCO 3 PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3R 7PD

Other companies with registered offices in EC3R 7PD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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