Ardonagh Finco Uk Limited
09424525
Notable Risks
- 17 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 27/06/2025
Due 11/07/2026
Industry
Officers
director · Since 02/04/2015
COMPANY DIRECTOR
AMERICAN · UNITED STATES · Age 55
Also on 3 other boards
director · Since 29/06/2015
DIRECTOR
BRITISH · ENGLAND · Age 69
Also on 2 other boards
director · Since 09/03/2016
DIRECTOR
IRISH · UNITED KINGDOM · Age 57
Also on 140 other boards
director · Since 08/04/2016
DIRECTOR
IRISH · ENGLAND · Age 65
Also on 11 other boards
director · Since 16/12/2016
PRIVATE EQUITY
AMERICAN · UNITED STATES · Age 52
Also on 3 other boards
director · Since 07/11/2018
CHIEF FINANCE OFFICER
BRITISH · UNITED KINGDOM · Age 62
Also on 95 other boards
director · Since 31/05/2022
MANAGING DIRECTOR
AMERICAN · UNITED STATES · Age 48
Also on 3 other boards
director · Since 31/05/2022
INVESTMENT ANALYST
AMERICAN · UNITED STATES · Age 41
Also on 3 other boards
director · Since 21/10/2022
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 70
Also on 5 other boards
director · Since 30/06/2025
MANAGING DIRECTOR
AMERICAN · UNITED STATES · Age 59
director · Since 16/12/2025
AMERICAN · UNITED STATES · Age 59
Also on 3 other boards
Persons with Significant Control
Ardonagh Midco 3 Limited
2, Minster Court, London, EC3R 7PD
Notified 22/06/2017
Charges17 outstanding
ANKURA TRUST COMPANY, LLC AS SECURITY AGENT
ANKURA TRUST COMPANY, LLC AS SECURITY AGENT
ANKURA TRUST COMPANY, LLC
ANKURA TRUST COMPANY, LLC
ANKURA TRUST COMPANY, LLC (AS SECURITY AGENT)
ANKURA TRUST COMPANY, LLC (AS SECURITY AGENT)
ANKURA TRUST COMPANY, LLC AS SECURITY AGENT
ANKURA TRUST COMPANY, LLC AS SECURITY AGENT
ANKURA TRUST COMPANY, LLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES, THE “SECURITY
ANKURA TRUST COMPANY, LLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES, THE “SECURITY
ANKURA TRUST COMPANY, LLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES, THE “SECURITY
ANKURA TRUST COMPANY, LLC (AS SECURITY AGENT UNDER A SENIOR FACILITIES AGREEMENT ORIGINALLY DAT
ARES MANAGEMENT LIMITED AS SECURITY AGENT.
ARES MANAGEMENT LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES
ARES MANAGEMENT LIMITED AS SECURITY AGENT
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
ARES MANAGEMENT LIMITED
CITIBANK, N.A., LONDON BRANCH
CITIBANK, N.A., LONDON BRANCH
CITIBANK, N.A., LONDON BRANCH
THE BANK OF NEW YORK MELLON, LONDON BRANCH
THE BANK OF NEW YORK MELLON, LONDON BRANCH