ARDENCROFT INVESTMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ARDENCROFT INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ARDENCROFT INVESTMENTS LIMITED was incorporated 14 years ago on 22/09/2009 and has the registered number: 07026585. The accounts status is FULL and accounts are next due on 30/09/2024.
ARDENCROFT INVESTMENTS LIMITED was incorporated 14 years ago on 22/09/2009 and has the registered number: 07026585. The accounts status is FULL and accounts are next due on 30/09/2024.
ARDENCROFT INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 CHURCHILL PLACE
LONDON
E14 5HP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/12/2023 | 15/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID FAIL | Mar 1965 | English | Director | 2018-03-05 | CURRENT |
| AVINASH VENKATESH | Feb 1987 | American | Director | 2016-11-15 | CURRENT |
| MR BENJAMIN HELFGOTT | Oct 1987 | American | Director | 2024-01-26 | CURRENT |
| MR KYLE JOSEPH EZZEDINE | Dec 1991 | American | Director | 2023-09-05 | CURRENT |
| BARCOSEC LIMITED | Corporate Secretary | 2009-09-23 | CURRENT | ||
| MICHAEL WILLIAM ANDREW GRAY | Oct 1983 | British | Director | 2016-11-15 UNTIL 2024-01-26 | RESIGNED |
| TRUSEC LIMITED | Corporate Nominee Director | 2009-09-22 UNTIL 2009-09-23 | RESIGNED | ||
| CHRISTOPHER PATRICK LE NEVE FOSTER | Jan 1981 | British | Director | 2016-09-26 UNTIL 2016-11-15 | RESIGNED |
| ABHINAV KUMAR SHAH | Nov 1974 | British | Director | 2011-08-16 UNTIL 2016-11-15 | RESIGNED |
| MICHAEL RALPH | Oct 1970 | British | Director | 2009-09-23 UNTIL 2011-08-16 | RESIGNED |
| MRS TEJAL MORJARIA | Feb 1981 | British | Director | 2015-07-27 UNTIL 2016-01-08 | RESIGNED |
| NICOLE FRANCES MONIR | May 1967 | British | Director | 2009-09-22 UNTIL 2009-09-22 | RESIGNED |
| NICOLAOS LOIZOU | Aug 1960 | Cypriot And South African | Director | 2016-11-15 UNTIL 2018-03-05 | RESIGNED |
| CHRISTOPHER SEAN LEVY | Jun 1974 | British,American | Director | 2016-11-15 UNTIL 2023-09-05 | RESIGNED |
| MR ATANAS JORDANOV | Jan 1976 | Bulgarian | Director | 2016-01-08 UNTIL 2016-09-23 | RESIGNED |
| GAVIN JOHN SIMPSON | Feb 1981 | British | Director | 2009-09-23 UNTIL 2015-07-27 | RESIGNED |
| PATRICK BRITTAIN VOISEY | Sep 1979 | British | Director | 2011-11-22 UNTIL 2016-11-15 | RESIGNED |
| CHRISTIAN VALENTINE KNOWLES BONEY | Mar 1981 | British | Director | 2009-09-22 UNTIL 2009-09-23 | RESIGNED |
| RICHARD JOHN CRAINE | Dec 1972 | British | Director | 2009-09-23 UNTIL 2016-01-08 | RESIGNED |
| TRUSEC LIMITED | Corporate Nominee Secretary | 2009-09-22 UNTIL 2009-09-23 | RESIGNED | ||
| VISHAL SHAH | May 1984 | British | Director | 2016-01-08 UNTIL 2016-11-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Barclays Bank Plc | 2016-11-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Chapelcrest Investments Limited | 2016-04-06 - 2016-11-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |