ARDONAGH MIDCO 3 PLC - LONDON


Company Profile Company Filings

Overview

ARDONAGH MIDCO 3 PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ARDONAGH MIDCO 3 PLC was incorporated 7 years ago on 21/04/2017 and has the registered number: 10735116. The accounts status is FULL and accounts are next due on 30/06/2024.

ARDONAGH MIDCO 3 PLC - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

2 MINSTER COURT
LONDON
EC3R 7PD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
KIRS MIDCO 3 PLC (until 14/07/2017)
KIRS MIDCO 3 LIMITED (until 19/05/2017)
NEVADA INVESTMENT HOLDINGS 4 LIMITED (until 19/05/2017)

Confirmation Statements

Last Statement Next Statement Due
19/04/2023 03/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK NOEL BUTLER Dec 1960 Irish Director 2017-06-22 CURRENT
ARDONAGH CORPORATE SECRETARY LIMITED Corporate Secretary 2022-02-22 CURRENT
MATTHEW WILLIAM RAINO Apr 1978 American Director 2022-05-31 CURRENT
MR DAVID CHRISTOPHER ROSS Feb 1969 Irish Director 2017-05-18 CURRENT
MR MARTYN SCRIVENS May 1956 British Director 2022-10-21 CURRENT
MR JOHN IVAN TINER Feb 1957 British Director 2017-06-22 CURRENT
MR SHANT BABIKIAN Oct 1984 American Director 2022-05-31 CURRENT
MR SCOT FRENCH Oct 1970 American Director 2017-06-22 CURRENT
MR VAHE ALEX DOMBALAGIAN Sep 1973 American Director 2017-06-22 CURRENT
MS DIANE COUGILL Sep 1963 British Director 2018-11-07 CURRENT
DEAN CLARKE Secretary 2018-12-11 UNTIL 2022-02-22 RESIGNED
MR GEOFFREY COSTERTON GOURIET Secretary 2018-08-03 UNTIL 2018-12-11 RESIGNED
JACQUELINE GREGORY British Secretary 2017-05-19 UNTIL 2018-08-03 RESIGNED
MR MATTHIEU BOULANGER Dec 1975 British Director 2017-11-15 UNTIL 2019-06-11 RESIGNED
MR DANIEL RYAN PIETRZAK Jan 1975 British Director 2017-06-22 UNTIL 2017-11-15 RESIGNED
MR MATTHEW WILLIAM RAINO Apr 1978 American Director 2018-01-31 UNTIL 2019-06-11 RESIGNED
MR FEILIM MACKLE Jul 1967 Irish Director 2017-06-22 UNTIL 2019-06-11 RESIGNED
MR MARK STEPHEN MUGGE Oct 1969 British Director 2017-05-18 UNTIL 2018-03-02 RESIGNED
MR OLIVER JUHA MARKKU FEIX May 1976 German Director 2017-06-22 UNTIL 2017-12-22 RESIGNED
MR ANTONIOS EROTOCRITOU May 1971 Cypriot Director 2018-03-02 UNTIL 2018-11-07 RESIGNED
MS CHRISTINE ELAINE DANDRIDGE Jul 1956 British Director 2017-06-22 UNTIL 2019-06-11 RESIGNED
MR. AURELIO CUSARO Aug 1985 Italian Director 2017-04-21 UNTIL 2017-05-18 RESIGNED
MR AURELIO CUSARO Aug 1985 Italian Director 2017-12-22 UNTIL 2019-06-11 RESIGNED
MR MATTHEW RAINO Apr 1978 American Director 2017-04-21 UNTIL 2017-05-18 RESIGNED
MR CLIVE BOUCH Jan 1961 British Director 2017-06-22 UNTIL 2022-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nevada Investment Holdings 3 Limited 2017-04-21 - 2017-06-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ardonagh Midco 2 Plc 2017-04-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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