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ARK FINCO UK LIMITED

Active
10698683·incorporated 2017-03-30

ARK FINCO UK LIMITED is an active UK private limited company, incorporated on 30 March 2017 at Companies House (number 10698683; OpenRegistry canonical ID GB-10698683-ark-finco-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1F). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-03-30
Registered Address
16/18 BEAK STREET, LONDON, W1F 9RD, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
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: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-13. Next confirmation statement due 2026-10-27.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Mr Paul Mc Gowan born 1962 resident in Monaco, Irish national. Notified 2023-12-03.
    • Has significant influence or control

5 historical PSC records have ceased:

  • 1846 Nominees Limited (United Kingdom reg. 05953366). Notified 2017-03-30. Ceased 2018-01-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Paul Patrick Mcgowan born 1962 resident in Ireland, Irish national. Notified 2018-06-13. Ceased 2018-06-13.
    • Has significant influence or control
  • Ark Uk Holdings Limited (United Kingdom reg. 10697285). Notified 2018-06-13. Ceased 2023-12-03.
    • Owns 75% or more of shares
  • Mr Paul Mc Gowan born 1962 resident in Monaco, Irish national. Notified 2023-12-03. Ceased 2023-12-03.
    • Has significant influence or control
  • Hilco Capital Limited (United Kingdom reg. 03944915). Notified 2018-01-25. Ceased 2018-06-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ARK FINCO UK LIMITED has previously traded as:

  • HUK 83 LIMITED (until 2018-06-13)

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in London: