Ardonagh Europe Limited

13512650

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

2 MINSTER COURT, LONDON, EC3R 7PD

Incorporated 15/07/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/07/2025

Due 28/07/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Ardonagh Corporate Secretary Limited

secretary · Since 22/02/2022

Also on 297 other boards

Mr Patrick Noel Butler

director · Since 23/05/2025

DIRECTOR

IRISH · ENGLAND · Age 65

Also on 11 other boards

Mr Aurelio Cusaro

director · Since 23/05/2025

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 40

Also on 14 other boards

Mr John Ivan Tiner

director · Since 23/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 7 other boards

Alicia Reyes Revuelta

director · Since 15/01/2026

SPANISH · ENGLAND · Age 54

Persons with Significant Control

Ardonagh Services Limited

75–100% shares

75–100% votes

Appoint directors

2, Minster Court, London, EC3R 7PD

Reg: 07476462 · Companies House · Limited By Shares

Notified 09/10/2024

Former PSCs

Ardonagh Services Limited

Ceased 28/09/2022

Ardonagh Overseas Investments Limited

Ceased 09/10/2024

Charges4 outstanding

Charge

outstanding

ANKURA TRUST COMPANY, LLC AS MORTGAGEE

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 27/05/2025

Charge

outstanding

ANKURA TRUST COMPANY, LLC

Created 24/02/2025Registered 26/02/2025