Aston Lark (Topco) Limited

10820826

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ONE, LONDON, EC3A 5AF

Incorporated 15/06/2017

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Peter William Blanc

director · Since 18/09/2017

DIRECTOR

ENGLISH · ENGLAND · Age 55

Also on 32 other boards

Mr Graeme Robert Manning

secretary · Since 06/04/2023

Mr Andrew James Galbraith

director · Since 30/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 27 other boards

Mr Michael Raymond Millar

director · Since 30/04/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 38

Also on 23 other boards

Persons with Significant Control

A-Plan Limited

75–100% shares

75–100% votes

Appoint directors

One, Creechurch Place, London, EC3A 5AF

Reg: 02845335 · Companies House · Limited By Shares

Notified 16/04/2024

Former PSCs

Bowmark Capital Partners V Nominees Limited

Ceased 15/06/2017

Bowmark Capital Llp

Ceased 15/06/2017

Bowmark Gp Llp

Ceased 15/06/2017

Hammersmith Bidco Limited

Ceased 08/02/2024

Lagonda Holdco Limited

Ceased 16/04/2024