ARK FINCO UK LIMITED
46/48 BEAK STREET, LONDON W1F 9RJ- Active
- Private Limited Company
- Company No. 10698683
- Last Updated: 01 Mar 2024
Company Profile
ARK FINCO UK LIMITED was incorporated on Thursday, March 30, 2017 as a Private Limited Company with registered address in LONDON. ARK FINCO UK LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 7 years 7 months and 15 days.
| Name | ARK FINCO UK LIMITED |
|---|---|
| Company number | 10698683 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
46/48 BEAK STREET LONDON W1F 9RJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Paul Mc Gowan Nationality: Irish |
Dates: Sunday, December 3, 2023 - present
significant influence or control
|
| Mr Paul Mc Gowan Nationality: Irish |
Dates: Sunday, December 3, 2023 - Sunday, December 3, 2023
significant influence or control
|
| Mr Paul Patrick Mcgowan Nationality: Irish |
Dates: Wednesday, June 13, 2018 - Wednesday, June 13, 2018
significant influence or control
|
| Ark Uk Holdings Limited New Bond Street, W1S 1SB |
Dates: Wednesday, June 13, 2018 - Sunday, December 3, 2023
ownership of shares 75 to 100 percent
|
| Hilco Capital Limited New Bond Street, W1S 1SB |
Dates: Thursday, January 25, 2018 - Wednesday, June 13, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| 1846 Nominees Limited Olympus Avenue, CV34 6BF |
Dates: Thursday, March 30, 2017 - Thursday, January 25, 2018
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 01 January 2023 |
| Next confirmation statement due | 27 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ARK FINCO UK LIMITED | 30 Mar 2017 |
| HUK 83 LIMITED | 13 Jun 2018 |