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Nom

Lark (2012) Limited

Adresse
One
Creechurch Place
London
EC3A 5AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08043688 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétédissolved
Noms Précédents
  • Snrdco 3084 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (10)

    Source: Companies House
    gb-flag GB Aston Lark Group Limited Status: Active Notified: 23/04/2018 Companies House Number: 02845335 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Antelope (Bidco) Limited Status: Ceased Notified: 23/04/2018 Ceased: 23/04/2018 Companies House Number: 09442341 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Antelope (Midco) Limited Status: Ceased Notified: 23/04/2018 Ceased: 23/04/2018 Companies House Number: 09442321 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Antelope (Topco) Limited Status: Ceased Notified: 23/04/2018 Ceased: 23/04/2018 Companies House Number: 09442289 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Aston Lark (Bidco) Limited Status: Ceased Notified: 24/10/2017 Ceased: 23/04/2018 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Aston Scott Group Limited Status: Ceased Notified: 23/04/2018 Ceased: 23/04/2018 Companies House Number: 05639290 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Bowmark Capital Llp Status: Ceased Notified: 24/10/2017 Ceased: 02/09/2019 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB Hiscox Plc Status: Ceased Notified: 06/04/2016 Ceased: 24/10/2017 Companies House Number: 02837811 Nature of Control
  • Significant influence or control
  • Lark, Graham Robert Starling Status: Ceased Notified: 06/04/2016 Ceased: 24/10/2017 Date of Birth: 03/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Lark, Stephen John Starling Status: Ceased Notified: 06/04/2016 Ceased: 24/10/2017 Date of Birth: 08/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (1)

    Source: Companies House
    Blanc, Peter William London, United Kingdom Status: Active Notified: 18/09/2017 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Lark Midco Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/06/2023 Companies House Number: 08043698 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more