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Companies House/London/Company profile

ASTON LARK (TOPCO) LIMITED

Active - Proposal to Strike off
10820826·incorporated 2017-06-15

ASTON LARK (TOPCO) LIMITED is an active UK private limited company, incorporated on 15 June 2017 at Companies House (number 10820826; OpenRegistry canonical ID GB-10820826-aston-lark-topco-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,549 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-06-15
Registered Address
ONE, CREECHURCH PLACE, LONDON, EC3A 5AF, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-03-01. Next confirmation statement due 2027-03-15.

Persons with significant control

ASTON LARK (TOPCO) LIMITED has 1 person with significant control on file:

  • A-Plan Limited (United Kingdom reg. 02845335). Notified 2024-04-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

7 historical PSC records have ceased:

  • Hammersmith Bidco Limited (United Kingdom reg. 11875299). Notified 2019-09-02. Ceased 2024-02-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Bowmark Gp Llp (Uk reg. Oc389490). Notified 2017-06-15. Ceased 2019-09-02.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Bowmark Capital Llp (Uk reg. Oc331233). Notified 2017-06-15. Ceased 2019-09-02.
    • Has the right to appoint and remove directors
  • Lagonda Holdco Limited (England And Wales reg. 13665097). Notified 2024-02-08. Ceased 2024-04-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Bowmark Capital Partners V Nominees Limited (United Kingdom reg. 10431109). Notified 2017-06-15. Ceased 2017-06-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Bowmark Capital Llp (United Kingdom reg. Oc331233). Notified 2017-06-15. Ceased 2017-06-15.
    • Has significant influence or control
  • Bowmark Gp Llp (United Kingdom reg. Oc389490). Notified 2017-06-15. Ceased 2017-06-15.
    • Has significant influence or control

Previous names

ASTON LARK (TOPCO) LIMITED has previously traded as:

  • AUGUSTA (TOPCO) LIMITED (until 2018-01-10)

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in London: