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ARDONAGH IBERIA INVESTMENT HOLDINGS LIMITED

Active
13802514·incorporated 2021-12-15

ARDONAGH IBERIA INVESTMENT HOLDINGS LIMITED is an active UK private limited company, incorporated on 15 December 2021 at Companies House (number 13802514; OpenRegistry canonical ID GB-13802514-ardonagh-iberia-investment-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC3R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-12-15
Registered Address
2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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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 2025-12-13. Next confirmation statement due 2026-12-27.

Persons with significant control

ARDONAGH IBERIA INVESTMENT HOLDINGS LIMITED has 1 person with significant control on file:

  • Ardonagh Iberia Holdco 1 Limited (England reg. 16732021). Notified 2026-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Ardonagh Overseas Investments Limited (United Kingdom reg. 12935253). Notified 2021-12-15. Ceased 2026-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ARDONAGH IBERIA INVESTMENT HOLDINGS LIMITED has previously traded as:

  • ARDONAGH GLOBAL PARTNERS INVESTMENT HOLDINGS 1 LIMITED (until 2025-09-17)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13802514.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.