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Ada Corporate Capital Limited

15958161

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5TH FLOOR, LONDON, EC3V 0XL
Incorporated 16/09/2024

Compliance

Next accounts due

16/09/2026

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

65120
Non-life insurance
65202
Non-life reinsurance

Officers

Argenta Secretariat Limited

secretary · Since 16/09/2024

BRITISH

Also on 517 other boards

Mr James Francis Grainger

director · Since 16/09/2024

CHIEF UNDERWRITNG OFFICER

BRITISH · UNITED KINGDOM · Age 46

Mrs Natasha Ann Mostyn Owen Jodrell

director · Since 16/09/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Mr Eamonn Patrick Riordan

director · Since 16/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 1 other board

Persons with Significant Control

Mrs Natasha Ann Mostyn Owen Jodrell

25–50% shares
25–50% votes

British · United Kingdom · Age 55

5th Floor, 70 Gracechurch Street, London, EC3V 0XL

Notified 16/09/2024

Mr James Francis Grainger

25–50% shares
25–50% votes

British · United Kingdom · Age 46

5th Floor, 70 Gracechurch Street, London, EC3V 0XL

Notified 28/11/2024

Charges1 outstanding

Charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · ALL THE PERSONS TO WHOM A CONNECTED COMPANY (AS DEFINED IN THE INSTRUMENT) IS OR MAY AT ANY TIM · (SUBJECT ALWAYS TO THE TERMS OF ANY TRUST DEED AND OF ANY PREMIUMS TRUST DEED), THOSE TO WHOM A · THOSE TO WHOM ANY CONNECTED COMPANY IS OBLIGED TO PROVIDE OR KEEP FULLY FUNDED ANY AND EVERY OV · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 21/10/2024Registered 23/10/2024