ASTON LARK (TOPCO) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aston Lark (topco) Limited. The company was founded 6 years ago and was given the registration number 10820826. 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 (TOPCO) LIMITED
Company Number	:	10820826
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 June 2017
End of financial year	:	30 September 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address	:	8th Floor Ibex House, 42-47 Minories, London, United Kingdom, EC3N 1DY
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
One, Creechurch Place, London, United Kingdom, EC3A 5AF	Secretary	06 April 2023	Active
One, Creechurch Place, London, United Kingdom, EC3A 5AF	Director	18 September 2017	Active
One, Creechurch Place, London, United Kingdom, EC3A 5AF	Director	18 September 2017	Active
One, Creechurch Place, London, United Kingdom, EC3A 5AF	Director	18 September 2017	Active
8th Floor, Ibex House, 42-47 Minories, London, United Kingdom, EC3N 1DY	Director	18 September 2017	Active
8th Floor, Ibex House, 42-47 Minories, London, United Kingdom, EC3N 1DY	Director	01 August 2018	Active
One, Creechurch Place, London, United Kingdom, EC3A 5AF	Director	18 September 2017	Active
8th Floor, Ibex House, 42-47 Minories, London, United Kingdom, EC3N 1DY	Director	18 September 2017	Active
8th Floor, Ibex House, 42-47 Minories, London, United Kingdom, EC3N 1DY	Director	21 June 2017	Active
1 Eagle Place, London, United Kingdom, SW1Y 6AF	Director	15 June 2017	Active
8th Floor, Ibex House, 42-47 Minories, London, United Kingdom, EC3N 1DY	Director	18 September 2017	Active
1 Eagle Place, London, United Kingdom, SW1Y 6AF	Director	15 June 2017	Active

People with Significant Control

Aston Lark Group Limited
Notified on	:	16 April 2024
Status	:	Active
Country of residence	:	United Kingdom
Address	:	One, Creechurch Place, London, United Kingdom, EC3A 5AF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Lagonda Holdco Limited
Notified on	:	08 February 2024
Status	:	Active
Country of residence	:	United Kingdom
Address	:	One Creechurch Place, London, United Kingdom, EC3A 5AF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Hammersmith Bidco Limited
Notified on	:	02 September 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	One, Creechurch Place, London, United Kingdom, EC3A 5AF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Bowmark Capital Llp
Notified on	:	15 June 2017
Status	:	Active
Country of residence	:	England
Address	:	One, Eagle Place, London, England, SW1Y 6AF
Nature of control	:	Right to appoint and remove directors

Bowmark Gp Llp
Notified on	:	15 June 2017
Status	:	Active
Country of residence	:	England
Address	:	One, Eagle Place, London, England, SW1Y 6AF
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Bowmark Capital Partners V Nominees Limited
Notified on	:	15 June 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1 Eagle Place, London, United Kingdom, SW1Y 6AF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Bowmark Gp Llp
Notified on	:	15 June 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	One Eagle Place, London, London, United Kingdom, SW1Y 6AF
Nature of control	:	Significant influence or control

Bowmark Capital Llp
Notified on	:	15 June 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	One Eagle Place, 3 St. James's Square, London, United Kingdom, SW1Y 6AF
Nature of control	:	Significant influence or control

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-04-26	Persons with significant control	Cessation of a person with significant control.	Download
2024-04-26	Persons with significant control	Notification of a person with significant control.	Download
2024-02-09	Persons with significant control	Notification of a person with significant control.	Download
2024-02-09	Persons with significant control	Cessation of a person with significant control.	Download
2024-01-23	Capital	Capital statement capital company with date currency figure.	Download
2024-01-23	Capital	Legacy.	Download
2024-01-23	Insolvency	Legacy.	Download
2024-01-23	Resolution	Resolution.	Download
2023-10-03	Confirmation statement	Confirmation statement with no updates.	Download
2023-06-29	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2023-06-29	Accounts	Legacy.	Download
2023-06-29	Other	Legacy.	Download
2023-06-29	Other	Legacy.	Download
2023-04-06	Officers	Appoint person secretary company with name date.	Download
2023-04-06	Confirmation statement	Confirmation statement with no updates.	Download
2023-02-23	Address	Change sail address company with old address new address.	Download
2022-10-06	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2022-10-06	Accounts	Legacy.	Download
2022-10-06	Other	Legacy.	Download
2022-10-06	Other	Legacy.	Download
2022-09-12	Accounts	Change account reference date company current shortened.	Download
2022-06-27	Officers	Termination director company with name termination date.	Download
2022-05-20	Persons with significant control	Change to a person with significant control.	Download
2022-05-12	Address	Change registered office address company with date old address new address.	Download
2022-04-01	Confirmation statement	Confirmation statement with no updates.	Download