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ARDONAGH FINCO UK LIMITED

Active
09424525·incorporated 2015-02-05

ARDONAGH FINCO UK LIMITED is an active UK private limited company, incorporated on 5 February 2015 at Companies House (number 09424525; OpenRegistry canonical ID GB-09424525-ardonagh-finco-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-02-05
Registered Address
2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-06-27. Next confirmation statement due 2026-07-11.

Mortgages and charges

22 charges recorded against the company at Companies House: 17 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

ARDONAGH FINCO UK LIMITED has 1 person with significant control on file:

  • Ardonagh Midco 3 Limited. Notified 2017-06-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • (unnamed). Notified 2017-02-05. Ceased 2017-06-21.
  • (unnamed). Notified 2017-06-21. Ceased 2017-06-22.

Previous names

ARDONAGH FINCO UK LIMITED has previously traded as:

  • ARDONAGH FINCO PLC (until 2024-06-04)
  • KIRS FINCO PLC (until 2017-07-14)
  • TIG FINCO PLC (until 2017-05-23)

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