ARDONAGH MIDCO 3 PLC
2 MINSTER COURT, MINCING LANE, LONDON EC3R 7PD- Active
- Public Limited Company
- Company No. 10735116
- Last Updated: 01 Mar 2024
Company Profile
ARDONAGH MIDCO 3 PLC was incorporated on Friday, April 21, 2017 as a Public Limited Company with registered address in LONDON. ARDONAGH MIDCO 3 PLC has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Public Limited Company has been operating for 7 years 10 months and 2 days.
| Name | ARDONAGH MIDCO 3 PLC |
|---|---|
| Company number | 10735116 |
| Company type | Public Limited Company |
| Incorporation date | 21 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 MINSTER COURT MINCING LANE LONDON EC3R 7PD |
|---|---|
| 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 |
|---|---|
| Nevada Investment Holdings 3 Limited 4th Floor, One Mayfair Place, W1J 8AJ |
Dates: Friday, April 21, 2017 - Thursday, June 22, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ardonagh Midco 2 Plc Minster Court, Mincing Lane, EC3R 7PD |
Dates: Friday, April 21, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| ARDONAGH MIDCO 3 PLC | 21 Apr 2017 |
| KIRS MIDCO 3 LIMITED | 19 May 2017 |
| KIRS MIDCO 3 PLC | 14 Jul 2017 |