ASTON LARK (MIDCO) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Aston Lark (midco) Limited. The company was founded 7 years ago and was given the registration number 10821469. The firm's registered office is in LONDON. You can find them at 8th Floor Ibex House, 42-47 Minories, London, . This company's SIC code is 64205 - Activities of financial services holding companies.
Company Information
| Name | : | ASTON LARK (MIDCO) LIMITED |
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| Company Number | : | 10821469 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 15 June 2017 |
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| Industry Codes | : | - 64205 - Activities of financial services holding companies
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Office Address & Contact
| Registered Address | : | 8th Floor Ibex House, 42-47 Minories, London, United Kingdom, EC3N 1DY |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Aston Lark Group Limited |
| Notified on | : | 16 April 2024 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | One, Creechurch Place, London, United Kingdom, EC3A 5AF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Lagonda Holdco Limited |
| Notified on | : | 08 February 2024 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | One Creechurch Place, London, United Kingdom, EC3A 5AF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Aston Lark (Topco) Limited |
| Notified on | : | 15 June 2017 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | One, Creechurch Place, London, United Kingdom, EC3A 5AF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Bowmark Capital Llp |
| Notified on | : | 15 June 2017 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | One Eagle Place, 3 St. James's Square, London, United Kingdom, SW1Y 6AF |
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| Nature of control | : | - Right to appoint and remove directors
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| Bowmark Gp Llp |
| Notified on | : | 15 June 2017 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | One Eagle Place, London, London, United Kingdom, SW1Y 6AF |
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| Nature of control | : | - Significant influence or control
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| Bowmark Capital Partners V Nominees Limited |
| Notified on | : | 15 June 2017 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 1 Eagle Place, London, United Kingdom, SW1Y 6AF |
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| Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (9 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (11 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (3 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (9 months remaining)