ASTON LARK (TOPCO) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ASTON LARK (TOPCO) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ASTON LARK (TOPCO) LIMITED was incorporated 6 years ago on 15/06/2017 and has the registered number: 10820826. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
ASTON LARK (TOPCO) LIMITED was incorporated 6 years ago on 15/06/2017 and has the registered number: 10820826. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
ASTON LARK (TOPCO) LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
ONE
LONDON
EC3A 5AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AUGUSTA (TOPCO) LIMITED (until 10/01/2018)
AUGUSTA (TOPCO) LIMITED (until 10/01/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2023 | 14/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN JOHN STARLING LARK | Aug 1966 | British | Director | 2017-09-18 | CURRENT |
| MR STUART PAUL ROOTHAM | Jun 1969 | British | Director | 2017-09-18 | CURRENT |
| MR PETER WILLIAM BLANC | Aug 1970 | British | Director | 2017-09-18 | CURRENT |
| MR GRAEME ROBERT MANNING | Secretary | 2023-04-06 | CURRENT | ||
| MR DAVID TORBET | Feb 1978 | British | Director | 2017-06-15 UNTIL 2019-09-02 | RESIGNED |
| MR NIGEL MARK INCHES ROBERTSON | Nov 1959 | British | Director | 2017-09-18 UNTIL 2019-09-02 | RESIGNED |
| MR JULIAN JAMES MASTERS | Sep 1961 | British | Director | 2017-06-15 UNTIL 2017-06-21 | RESIGNED |
| MR JULIAN JAMES LAWRENCE MASTERS | Jul 1973 | British | Director | 2017-06-21 UNTIL 2019-09-02 | RESIGNED |
| VALERIE MICHELLE DIAS | Oct 1959 | British | Director | 2018-08-01 UNTIL 2019-09-02 | RESIGNED |
| MR TIMOTHY MARK HOLLAND | Nov 1962 | British | Director | 2017-09-18 UNTIL 2022-05-31 | RESIGNED |
| MR GRAHAM ROBERT STARLING LARK | Mar 1959 | British | Director | 2017-09-18 UNTIL 2019-09-02 | RESIGNED |
| MR CARL WHITMORE BROWN | Jul 1966 | British | Director | 2017-09-18 UNTIL 2021-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hammersmith Bidco Limited | 2019-09-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Bowmark Gp Llp | 2017-06-15 - 2019-09-02 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Bowmark Capital Llp | 2017-06-15 - 2019-09-02 | London | Right to appoint and remove directors | |
| Bowmark Capital Partners V Nominees Limited | 2017-06-15 - 2017-06-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Bowmark Capital Llp | 2017-06-15 - 2017-06-15 | London | Significant influence or control | |
| Bowmark Gp Llp | 2017-06-15 - 2017-06-15 | London | Significant influence or control |