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Ardencroft Investments Limited

07026585

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Churchill Place, London, E14 5HP
Incorporated 22/09/2009

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

64999
Other financial service activities

Officers

Barcosec Limited

secretary · Since 23/09/2009

BRITISH

Also on 402 other boards

Avinash Venkatesh

director · Since 15/11/2016

PRODUCT DEVELOPMENT

AMERICAN · UNITED STATES · Age 39

Mr David Fail

director · Since 05/03/2018

BANKER

ENGLISH · UNITED STATES · Age 61

Mr Kyle Joseph Ezzedine

director · Since 05/09/2023

BANKER

AMERICAN · UNITED STATES · Age 34

Mr Benjamin Helfgott

director · Since 26/01/2024

LAWYER

AMERICAN · UNITED STATES · Age 38

Mr Tajinder Singh Sandhu

director · Since 12/06/2026

BRITISH · UNITED STATES · Age 39

Barcosec Limited

corporate secretary · Since 23/09/2009

Also on 402 other boards

Kyle Joseph Ezzedine

director · Since 05/09/2023

American · United States · Age 34

Benjamin Helfgott

director · Since 26/01/2024

American · United States · Age 38

Tajinder Singh Sandhu

director · Since 12/06/2026

British · United States · Age 39

Former

Nicole Frances Monir

director · Resigned 22/09/2009

Trusec Limited

corporate nominee director · Resigned 23/09/2009

Trusec Limited

corporate nominee secretary · Resigned 23/09/2009

Christian Valentine Knowles Boney

director · Resigned 23/09/2009

Michael Ralph

director · Resigned 16/08/2011

Gavin John Simpson

director · Resigned 27/07/2015

Richard John Craine

director · Resigned 08/01/2016

Tejal Morjaria

director · Resigned 08/01/2016

Atanas Jordanov

director · Resigned 23/09/2016

Abhinav Kumar Shah

director · Resigned 15/11/2016

Patrick Brittain Voisey

director · Resigned 15/11/2016

Vishal Shah

director · Resigned 15/11/2016

Christopher Patrick Le Neve Foster

director · Resigned 15/11/2016

Nicolaos Loizou

director · Resigned 05/03/2018

Christopher Sean Levy

director · Resigned 05/09/2023

Michael William Andrew Gray

director · Resigned 26/01/2024

Avinash Venkatesh

director · Resigned 02/06/2026

David Fail

director · Resigned 02/06/2026

Persons with Significant Control

Barclays Bank Plc

75–100% shares
75–100% votes
Appoint directors

1, Churchill Place, London, E14 5HP

Reg: 1026167 · Companies House · Public Limited Company

Notified 23/11/2016

Former PSCs

Chapelcrest Investments Limited

Ceased 23/11/2016

Change History

officer appointedBARCOSEC LIMITED
2026-08-18
officer appointedEZZEDINE, Kyle Joseph
2026-08-18
officer appointedHELFGOTT, Benjamin
2026-08-18
officer appointedSANDHU, Tajinder Singh
2026-08-18
statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line11 Churchill Place
2026-08-18

1 CHURCHILL PLACE

post townLondon
2026-08-18

LONDON