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Companies House/London/Company profile

ARDOUR BUILDING COMPANY LTD

Active
12123241·incorporated 2019-07-25

ARDOUR BUILDING COMPANY LTD is an active UK private limited company, incorporated on 25 July 2019 at Companies House (number 12123241; OpenRegistry canonical ID GB-12123241-ardour-building-company-ltd). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,449 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-07-25
Registered Address
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-24. Next confirmation statement due 2026-08-07.

Persons with significant control

ARDOUR BUILDING COMPANY LTD has 2 persons with significant control on file:

  • Mr Grigore Catalan born 1989 resident in England, Romanian national. Notified 2024-12-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
  • Mr Dragos Luca born 1969 resident in England, Romanian national. Notified 2024-12-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2019-07-25. Ceased 2024-12-03.

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