Ardonagh Iberia Investment Holdings Limited

13802514

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

2 MINSTER COURT, LONDON, EC3R 7PD

Incorporated 15/12/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Ardonagh Corporate Secretary Limited

secretary · Since 15/12/2021

Also on 297 other boards

Mr Christophe Olivier Cornu

director · Since 16/09/2025

COMPANY DIRECTOR

SWISS,FRENCH · SWITZERLAND · Age 62

Mr Desmond Joseph O'Connor

director · Since 16/09/2025

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Mr John Ivan Tiner

director · Since 16/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 7 other boards

Persons with Significant Control

Ardonagh Overseas Investments Limited

75–100% shares

75–100% votes

Appoint directors

2, Minster Court, London, EC3R 7PD

Reg: 12935253 · Uk Register Of Companies · Private Company Limited By Shares

Notified 15/12/2021