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ARDONAGH SPECIALTY HOLDINGS LIMITED
Mincing Lane,
London,
EC3R 7PD
-
active
Active - Accounts Filed - Age: 7 Year(s)
- Directors: 8
- Company No: 11104601
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ARDONAGH SPECIALTY HOLDINGS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
ARDONAGH SPECIALTY HOLDINGS LIMITED
Private limited with Share Capital
Active - Accounts Filed
11 December 2017
64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c.
Available to 19 Dec 2024. Next accounts due by 30 Sep 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Andrew David Wallin | Director | ||
| Mr Scott William Hough | Director | ||
| Mr John Ivan Tiner | Director | ||
| Mr Aurelio Cusaro | Director | ||
| Ms Caroline Frances Ramsay | Director | ||
| ARDONAGH CORPORATE SECRETARY LIMITED | Company Secretary | ||
| Mr Mark James Hewett | Director | ||
| Mr James Andrew Masterton | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
8
Total Satisfied
5
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Ankura Trust Company, Llc As Security Agent | OUTSTANDING | |||
| Ankura Trust Company, Llc (And Its Successors In Title And Permitted Transferees, The ?security | OUTSTANDING | |||
| Ankura Trust Company, Llc (As Security Agent Under A Senior Facilities Agreement Originally Dat | OUTSTANDING | |||
| Ares Management Limited As Security Agent. | OUTSTANDING | |||
| Ares Management Limited As Agent And Trustee For Itself And The Other Secured Parties | OUTSTANDING | |||
| Ares Management Limited As Security Agent | OUTSTANDING | |||
| Ares Management Limited As Security Agent | OUTSTANDING | |||
| Ares Management Limited (As Security Agent) | OUTSTANDING | |||
| Ares Management Limited | SATISFIED | |||
| Citibank, N.a., London Branch | SATISFIED | |||
| Citibank, N.a., London Branch | SATISFIED | |||
| Citibank, N.a., London Branch | SATISFIED | |||
| Citibank, N.a., London Branch | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £14,088,000.00 | £14,544,803.00 | £10,746,578.00 | -£13,750,000.00 | -£29,337,000.00 |
| Total Current Liabilities | £227,111,000.00 | £231,880,085.00 | £267,035,491.00 | £206,961,000.00 | £513,585,000.00 |
| Total Current Assets | £1,866,000.00 | £3,658,388.00 | £19,886,609.00 | £50,779,000.00 | £128,567,000.00 |