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Officers36

Events2

Documents101

Additional data

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Last updated: Jun 01, 2024

ARDONAGH FINCO PLC

Active

is not in process of liquidation on Jun 1, 2024

Public Limited Company

United Kingdom 05 Feb 2015 (9 years ago)

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Summary

NameARDONAGH FINCO PLC
Historical names
  • KIRS FINCO PLC
  • TIG FINCO PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09424525
Incorporation Date05 Feb 2015 (9 years ago) / 2510 companies with the same date
Legal formPublic Limited Company
Type of activity

Affiliates

Local connections
ARDON*************************

ActiveUnited Kingdom

ARDON********************

ActiveUnited Kingdom

ARDON**************************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 2 MINSTER COURT, MINCING LANE, EC3R 7PD

Officers

individual

IndividualUnited Kingdom

Ardonagh Midco 3 Plc

Person with significant control


Appointed on22 Jun 2017

individual

IndividualUnited Kingdom

Babikian, Shant

Director


Appointed on31 May 2022

Country of residenceUnited States

individual

IndividualUnited Kingdom

Butler, Patrick Noel

Director


Appointed on08 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Ardonagh Corporate Secretary Limited

Corporate Secretary


Appointed on22 Feb 2022

individual

IndividualUnited Kingdom

Gouriet, Geoffrey Costerton

Secretary


Appointed on03 Aug 2018

Resigned on11 Dec 2018

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Events

Old value

14 Jul 2017

Name changeKIRS FINCO PLC

23 May 2017

Name changeTIG FINCO PLC

Documents

DateNameTypeDocument
09 Nov 2022Appoint person director company with name dateAP01View
28 Sep 2022Mortgage create with deed with charge number charge creation dateMR01View
21 Jul 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Jun 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date27 Jun 2024
    due by 11 Jul 2024
  • Last statement dated27 Jun 2023
Returns
  • Next returns datedue by 05 Mar 2017
  • Last returns dated05 Feb 2016
Mortgages
  • Charges11
  • Outstanding6
  • Satisfied5

Related companies by officers

Frequently asked questions

Where is ARDONAGH FINCO PLC's headquarters?

ARDONAGH FINCO PLC's headquarters is located at UNITED KINGDOM, LONDON, 2 MINSTER COURT, MINCING LANE, EC3R 7PD

What is ARDONAGH FINCO PLC's industry?

ARDONAGH FINCO PLC is in the industry of Activities of holding companies

What year was ARDONAGH FINCO PLC started?

ARDONAGH FINCO PLC was started in 2015

Sources: Companies House