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Ardonagh Services Limited

07476462

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 11 outstanding charges (-10)

Details

2 MINSTER COURT, LONDON, EC3R 7PD
Incorporated 22/12/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64205
Activities of financial services holding companies
74990
Non-trading company

Officers

Mr David Christopher Ross

director · Since 09/03/2016

DIRECTOR

IRISH · UNITED KINGDOM · Age 57

Also on 140 other boards

Ms Diane Cougill

director · Since 07/11/2018

CHIEF FINANCE OFFICER

BRITISH · UNITED KINGDOM · Age 62

Also on 95 other boards

Ardonagh Corporate Secretary Limited

secretary · Since 22/02/2022

Also on 297 other boards

Persons with Significant Control

Ardonagh Finco Uk Limited

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

2, Minster Court, London, EC3R 7PD

Reg: 09424525 · Companies House Cardiff · Company Limited By Shares

Notified 06/04/2016

Charges11 outstanding

Charge
outstanding

ANKURA TRUST COMPANY, LLC AS SECURITY AGENT

Created 05/02/2026Registered 13/02/2026
Charge
outstanding

ANKURA TRUST COMPANY, LLC

Created 17/11/2025Registered 17/11/2025
Charge
outstanding

ANKURA TRUST COMPANY, LLC (AS SECURITY AGENT)

Created 15/05/2025Registered 21/05/2025
Charge
outstanding

ANKURA TRUST COMPANY, LLC AS SECURITY AGENT

Created 10/02/2025Registered 12/02/2025
Charge
satisfied

ANKURA TRUST COMPANY, LLC AS SECURITY PROVIDER

Created 10/02/2025Registered 12/02/2025
Charge
satisfied

ANKURA TRUST COMPANY, LLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES, THE “SECURITY

Created 07/08/2024Registered 12/08/2024
Charge
outstanding

ANKURA TRUST COMPANY, LLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES, THE “SECURITY

Created 07/08/2024Registered 12/08/2024
Charge
satisfied

ANKURA TRUST COMPANY, LLC (AS SECURITY PROVIDER)

Created 29/02/2024Registered 06/03/2024
Charge
outstanding

ANKURA TRUST COMPANY, LLC (AS SECURITY AGENT UNDER A SENIOR FACILITIES AGREEMENT ORIGINALLY DAT

Created 29/02/2024Registered 04/03/2024
Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT.

Created 21/07/2023Registered 25/07/2023
Charge
outstanding

ARES MANAGEMENT LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 31/01/2023Registered 03/02/2023
Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 25/09/2022Registered 28/09/2022
Charge
satisfied

ARES MANAGEMENT LIMITED (THE MORTGAGEE)

Created 01/10/2021Registered 05/10/2021
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 01/10/2021Registered 05/10/2021
Charge
outstanding

ARES MANAGEMENT LIMITED

Created 14/07/2020Registered 15/07/2020
Charge
satisfied

CITIBANK, N.A., LONDON BRANCH

Created 10/06/2020Registered 18/06/2020Satisfied 23/07/2020
Charge
satisfied

CITIBANK, N.A., LONDON BRANCH

Created 26/09/2018Registered 01/10/2018Satisfied 23/07/2020
Charge
satisfied

CITIBANK, N.A., LONDON BRANCH

Created 07/08/2017Registered 14/08/2017Satisfied 23/07/2020
Charge
satisfied

THE BANK OF NEW YORK MELLON, LONDON BRANCH

Created 02/04/2015Registered 22/04/2015Satisfied 07/07/2017
Charge
satisfied

LLOYDS TSB BANK PLC

Created 10/05/2013Registered 20/05/2013Satisfied 29/04/2015
charge
satisfied

LLOYDS TSB BANK PLC AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE

Created 27/06/2012Registered 06/07/2012Satisfied 23/07/2015
charge
satisfied

LLOYDS TSB BANK PLC AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE

Created 11/02/2011Registered 25/02/2011Satisfied 11/07/2015