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ARDONAGH SPECIALTY HOLDINGS 2 LIMITED

ARDONAGH SPECIALTY HOLDINGS 2 LIMITED is an active private limited company, incorporated on 11 May 2021. The nature of the business is Activities of financial services holding companies. 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 September 2024, and fall under the accounts category: Full. ARDONAGH SPECIALTY HOLDINGS 2 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13386212
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/05/2021
Country of OriginUnited Kingdom

Registered Office

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

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date24/05/2024
Last Made Up Date10/05/2023

Return

Next Due Date08/06/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From incorporation onwards:
ARDONAGH SPECIALTY HOLDINGS 2 LIMITED

Directors

(The company's officers)
MR AURELIO CUSARO
(~38 year old Italian national)
2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/02/2023
MR MARK JAMES HEWETT
(~67 year old British national)
2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/07/2022
MR SCOTT WILLIAM HOUGH
(~52 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 01/06/2023
MR JAMES ANDREW MASTERTON
(~60 year old British national)
2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/05/2021
MS CAROLINE FRANCES RAMSAY
(~61 year old English national)
2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/07/2022
MR JOHN IVAN TINER
(~67 year old British national)
2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/02/2023
MR ANDREW DAVID WALLIN
(~46 year old British national)
2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/03/2024
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
  • MS CAROLINE FRANCES RAMSAY
  • ARDONAGH CORPORATE SECRETARY LIMITED
  • ARDONAGH CORPORATE SECRETARY LIMITED
  • ARDONAGH CORPORATE SECRETARY LIMITED
  • ARDONAGH CORPORATE SECRETARY LIMITED
  • ARDONAGH CORPORATE SECRETARY LIMITED
  • ARDONAGH CORPORATE SECRETARY LIMITED
  • MR AURELIO CUSARO
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 SPECIALTY HOLDINGS 2 LIMITED: Maps

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

Map of ARDONAGH SPECIALTY HOLDINGS 2 LIMITED at local scale
Map of ARDONAGH SPECIALTY HOLDINGS 2 LIMITED at local scale
Map of ARDONAGH SPECIALTY HOLDINGS 2 LIMITED at district scale
Map of ARDONAGH SPECIALTY HOLDINGS 2 LIMITED 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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  • Everything else © GetTheData Publishing Limited (2024)

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