Ardonagh Specialty Holdings Limited, London
Ardonagh Specialty Holdings Limited is a private limited company. Formerly, it was called Ardonagh Wholesale Holdings Limited (changed on 2018-12-05). Situated at 2 Minster Court, Mincing Lane, London EC3R 7PD, this 6 years old firm was incorporated on 2017-12-11 and is classified as "activities of other holding companies n.e.c." (SIC: 64209).7 directors can be found in this firm: Scott H. (appointed on 01 June 2023), John T. (appointed on 02 February 2023), Aurelio C. (appointed on 02 February 2023).
| About | |
|---|---|
| Name: Ardonagh Specialty Holdings Limited | |
| Number: 11104601 | |
| Incorporation date: 2017-12-11 | |
| End of financial year: 31 December |
| Address: |
2 Minster Court Mincing Lane London EC3R 7PD |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Nevada Investment Holdings Limited
11 December 2017
| Address | Ogier Global (Cayman) Limited 89 Nexus Way, Camana Bay, Grand Cayman, EC3R 7PD, Cayman Islands |
| Legal authority | Cayman Islands Companies Law |
| Legal form | Exempted Company Limited By Shares |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nevada Investments Holdings Limited
11 December 2017 - 11 December 2017
| Address | Maples Corporate Services Limited PO BOX 309, Grand Cayman, KY11 104, Cayman Islands |
| Legal authority | Cayman Islands Companies Law |
| Legal form | Exempted Company With Limited Liability |
| Country registered | Cayman Islands |
| Place registered | Cayman Islands |
| Registration number | Fc032845 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Ardonagh Specialty Holdings Limited confirmation statement filing is 2023-12-24. The most current confirmation statement was submitted on 2022-12-10. The deadline for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.
2 persons of significant control are listed in the official register, namely: Nevada Investment Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 89 Nexus Way, Camana Bay, EC3R 7PD Grand Cayman. Nevada Investments Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Po Box 309, KY11 104 Grand Cayman.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
On Thu, 14th Mar 2024 new director was appointed. filed on: 19th, March 2024 | officers |
Free Download
(2 pages)
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