ARDONAGH MIDCO 2 PLC

Address:
2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

ARDONAGH MIDCO 2 PLC is a business entity registered at Companies House, UK, with entity identifier is 10679958. The registration start date is March 20, 2017. The current status is Active.

Company Overview

Company Number 10679958
Company Name ARDONAGH MIDCO 2 PLC
Registered Address 2 Minster Court
Mincing Lane
London
EC3R 7PD
United Kingdom
Company Category Public Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2017-03-20
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2021-06-30
Accounts Last Update 2019-12-31
Returns Due Date 2018-04-17
Confirmation Statement Due Date 2021-04-30
Confirmation Statement Last Update 2020-03-19
Mortgage Charges 6
Mortgage Outstanding 3
Mortgage Satisfied 3
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
64209 Activities of other holding companies n.e.c.

Office Location

2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
Address 2 MINSTER COURT
MINCING LANE
Post Town LONDON
Post Code EC3R 7PD
Country UNITED KINGDOM

Companies with the same location

Entity Name Office Address
AINSBURY (INSURANCE BROKERS) LIMITED 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
ARDONAGH OVERSEAS INVESTMENTS LIMITED 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
EXEMPLAR CAPITAL LIMITED 2 Minster Court, London, EC3R 7BB, England
YAYZY LIMITED 2 Minster Court, London, EC3R 7BB, United Kingdom
BISHOPSGATE ENERGY LIMITED 2 Minster Court, Mincing Lane, London, EC3R 7PD
DUARTE CAPITAL MANAGEMENT LTD 2 Minster Court, Wework, London, London, EC3R 7BB, England
MY ZERO-ONE TECHNOLOGIES LIMITED 2 Minster Court, London, EC3R 7BB, England
MENA BRITAIN DIALOGUE FOUNDATION 2 Minster Court, London, EC3R 7BB, England
SERVCA NORTH AMERICA LTD 2 Minster Court, 4th Floor, London, EC3R 7BB, United Kingdom
BISHOPSGATE NORTH AMERICAN BINDERS LIMITED 2 Minster Court, Mincing Lane, London, EC3R 7PD, England

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
CLARKE, Dean Secretary (Active) 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD /
11 December 2018		 /
BOUCH, Clive Director (Active) 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD January 1961 /
22 June 2017		 British /
United Kingdom		 Director
BUTLER, Patrick Noel Director (Active) 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD December 1960 /
22 June 2017		 British /
England		 Director
COUGILL, Diane Director (Active) 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD September 1963 /
7 November 2018		 British /
United Kingdom		 Chief Finance Officer
DOMBALAGIAN, Vahe Alex Director (Active) 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD September 1973 /
22 June 2017		 American /
United States		 Director
FRENCH, Scot Director (Active) 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD October 1970 /
22 June 2017		 American /
United States		 Director
ROSS, David Christopher Director (Active) 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD February 1969 /
18 May 2017		 Irish /
England		 Director
TINER, John Ivan Director (Active) 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD February 1957 /
22 June 2017		 British /
England		 Director
GOURIET, Geoffrey Costerton Secretary (Resigned) 55 Bishopsgate, London, England, EC2N 3AS /
3 August 2018		 /
GREGORY, Jacqueline Secretary (Resigned) 55 Bishopsgate, London, EC2N 3AS /
19 May 2017		 British /
BOULANGER, Matthieu Yann Arnaud Director (Resigned) 55 Bishopsgate, London, England, EC2N 3AS December 1975 /
15 November 2017		 British /
United Kingdom		 Investment Manager
CUSARO, Aurelio Director (Resigned) 55 Bishopsgate, London, England, EC2N 3AS August 1985 /
22 December 2017		 Italian /
United Kingdom		 Director
CUSARO, Aurelio Director (Resigned) 55 Bishopsgate, London, England, EC2N 3AS August 1985 /
20 March 2017		 Italian /
United Kingdom		 Investment Manager
DANDRIDGE, Christine Elaine Director (Resigned) 55 Bishopsgate, London, England, EC2N 3AS July 1956 /
22 June 2017		 British /
United Kingdom		 Director
EROTOCRITOU, Antonios Director (Resigned) 55 Bishopsgate, London, England, EC2N 3AS May 1971 /
2 March 2018		 Cypriot /
United Kingdom		 Deputy Cfo
FEIX, Oliver Juha Markku Director (Resigned) 55 Bishopsgate, London, England, EC2N 3AS May 1976 /
22 June 2017		 German /
England		 Director
MACKLE, Feilim Director (Resigned) 55 Bishopsgate, London, England, EC2N 3AS July 1967 /
22 June 2017		 Irish /
United Kingdom		 Director
MUGGE, Mark Stephen Director (Resigned) 55 Bishopsgate, London, England, EC2N 3AS October 1969 /
18 May 2017		 British /
United Kingdom		 Company Director
PIETRZAK, Daniel Ryan Director (Resigned) 55 Bishopsgate, London, England, EC2N 3AS January 1975 /
22 June 2017		 American /
United Kingdom		 Director
RAINO, Matthew William Director (Resigned) 55 Bishopsgate, London, England, EC2N 3AS April 1978 /
31 January 2018		 American /
United States		 Director
RAINO, Matthew William Director (Resigned) Madison Dearborn Partners, Llc, Suite 4600, 70 W. Madison St., Chicago, Illinois, Usa, 60602 April 1978 /
20 March 2017		 American /
United States		 Private Equity Principal (Investor)

Competitor

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Post Town LONDON
Post Code EC3R 7PD
SIC Code 64209 - Activities of other holding companies n.e.c.

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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