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Nom

Aston Lark (AT) Limited
Adresse
One
Creechurch Place
London
EC3A 5AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09442289 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 septembre 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétédissolved
Noms Précédents
  • Antelope (Topco) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Aston Lark Group Limited Status: Active Notified: 16/04/2024 Companies House Number: 02845335 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Aston Lark (Bidco) Limited Status: Ceased Notified: 24/10/2017 Ceased: 08/02/2024 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: 06/04/2016 Ceased: 02/09/2019 Companies House Number: Oc331233 Nature of Control
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Bowmark Gp Llp Status: Ceased Notified: 06/04/2016 Ceased: 24/10/2017 Companies House Number: Oc389490 Nature of Control
  • Significant influence or control as firm
    •
    gb-flag GB Lagonda Holdco Limited Status: Ceased Notified: 08/02/2024 Ceased: 16/04/2024 Companies House Number: 13665097 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ventry Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/10/2017 Companies House Number: 05162163 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (3)

    Source: Companies House
    Blanc, Peter William London, United Kingdom Status: Active Notified: 06/05/2015 Date of Birth: 08/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lark, Stephen John Starling London, United Kingdom Status: Active Notified: 18/09/2017 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Manning, Graeme Robert London, United Kingdom, United Kingdom Status: Active Notified: 06/04/2023 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB Aston Lark (AM) Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/02/2024 Companies House Number: 09442321 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Lark (2012) Limited Status: Ceased Notified: 23/04/2018 Ceased: 23/04/2018 Companies House Number: 08043688 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •