ASTON LARK (AT) LIMITED

ONE, CREECHURCH PLACE, LONDON  EC3A 5AF
  • Active
  • Private Limited Company
  • Company No. 09442289
  • Last Updated: 01 Mar 2024

Company Profile

ASTON LARK (AT) LIMITED was incorporated on Monday, February 16, 2015 as a Private Limited Company with registered address in LONDON. ASTON LARK (AT) LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 9 years 8 months and 27 days.

Name ASTON LARK (AT) LIMITED
Company number 09442289
Company type Private Limited Company
Incorporation date 16 Feb 2015
Status Active
Industry (SIC 2007)

Address

Registered Address ONE
CREECHURCH PLACE
LONDON
EC3A 5AF
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Lagonda Holdco Limited EC3A 5AF Dates: Thursday, February 8, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Aston Lark (Bidco) Limited Creechurch Place, EC3A 5AF Dates: Tuesday, October 24, 2017 - Thursday, February 8, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Bowmark Gp Llp SW1Y 6AF Dates: Wednesday, April 6, 2016 - Tuesday, October 24, 2017
significant influence or control as firm
Ventry Nominees Limited SW1Y 6AF Dates: Wednesday, April 6, 2016 - Tuesday, October 24, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Bowmark Capital Llp SW1Y 6AF Dates: Wednesday, April 6, 2016 - Monday, September 2, 2019
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-138 days left)
Latest accounts 30 September 2022
Next confirmation statement due 16 March 2017
Last confirmation statement dated 16 February 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
ASTON LARK (AT) LIMITED 16 Feb 2015
ANTELOPE (TOPCO) LIMITED 02 Nov 2018