Back to search

Ark Finco Uk Limited

10698683

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

16/18 BEAK STREET, LONDON, W1F 9RD
Incorporated 30/03/2017

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Miss Inca Lockhart-Ross

secretary · Since 27/09/2017

Mr Henry William Foster

director · Since 07/06/2018

CEO

BRITISH · ENGLAND · Age 47

Also on 71 other boards

Mr Paul Patrick Mcgowan

director · Since 07/06/2018

EXECUTIVE CHAIRMAN

IRISH · MONACO · Age 64

Also on 12 other boards

Mr Steven Richard Pell

director · Since 07/06/2018

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 11 other boards

Persons with Significant Control

Mr Paul Mc Gowan

Significant control

Irish · Monaco · Age 64

16/18, Beak Street, London, W1F 9RD

Notified 03/12/2023

Former PSCs

1846 Nominees Limited

Ceased 25/01/2018

Hilco Capital Limited

Ceased 13/06/2018

Mr Paul Patrick Mcgowan

Ceased 13/06/2018

Ark Uk Holdings Limited

Ceased 03/12/2023

Charges2 outstanding

Charge
outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 03/12/2023Registered 05/12/2023
Charge
outstanding

ARK FINCO (BVI) LIMITED

Created 25/10/2018Registered 31/10/2018