ASTON LARK (MIDCO) LIMITED
ONE, CREECHURCH PLACE, LONDON EC3A 5AF- Active
- Private Limited Company
- Company No. 10821469
- Last Updated: 01 Mar 2024
Company Profile
ASTON LARK (MIDCO) LIMITED was incorporated on Thursday, June 15, 2017 as a Private Limited Company with registered address in LONDON. ASTON LARK (MIDCO) 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 7 years 8 months and 8 days.
| Name | ASTON LARK (MIDCO) LIMITED |
|---|---|
| Company number | 10821469 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jun 2017 |
| 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
|
| Bowmark Capital Llp 3 St. James's Square, SW1Y 6AF |
Dates: Thursday, June 15, 2017 - Monday, September 2, 2019
right to appoint and remove directors
|
| Aston Lark (Topco) Limited Creechurch Place, EC3A 5AF |
Dates: Thursday, June 15, 2017 - Thursday, February 8, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Bowmark Capital Partners V Nominees Limited SW1Y 6AF |
Dates: Thursday, June 15, 2017 - Thursday, June 15, 2017
significant influence or control
|
| Bowmark Gp Llp London, Sw1y 6af, SW1Y 6AF |
Dates: Thursday, June 15, 2017 - Monday, September 2, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 13 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ASTON LARK (MIDCO) LIMITED | 15 Jun 2017 |
| AUGUSTA (MIDCO) LIMITED | 06 Dec 2017 |