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Nom

Aston Lark (Topco) Limited
Adresse
One
Creechurch Place
London
EC3A 5AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10820826 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 septembre 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Augusta (Topco) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (8)

    Source: Companies House
    gb-flag GB Aston Lark Group Limited Status: Active Notified: 16/04/2024 Companies House Number: 02845335 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bowmark Capital Llp Status: Ceased Notified: 15/06/2017 Ceased: 15/06/2017 Companies House Number: Oc331233 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Bowmark Capital Llp Status: Ceased Notified: 15/06/2017 Ceased: 02/09/2019 Companies House Number: Oc331233 Nature of Control
  • Right to appoint and remove directors
    •
    gb-flag GB Bowmark Capital Partners V Nominees Limited Status: Ceased Notified: 15/06/2017 Ceased: 15/06/2017 Companies House Number: 10431109 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bowmark Gp Llp Status: Ceased Notified: 15/06/2017 Ceased: 15/06/2017 Companies House Number: Oc389490 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Bowmark Gp Llp Status: Ceased Notified: 15/06/2017 Ceased: 02/09/2019 Companies House Number: Oc389490 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Hammersmith Bidco Limited Status: Ceased Notified: 02/09/2019 Ceased: 08/02/2024 Companies House Number: 11875299 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lagonda Holdco Limited Status: Ceased Notified: 08/02/2024 Ceased: 16/04/2024 Companies House Number: 13665097 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Blanc, Peter William London, United Kingdom Status: Active Notified: 18/09/2017 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Lark, Stephen John Starling London, United Kingdom Status: Active Notified: 18/09/2017 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Manning, Graeme Robert London, United Kingdom, United Kingdom Status: Active Notified: 06/04/2023 Role: Secretary
    Dias, Valerie Michelle 42-47 Minories, London, United Kingdom Status: Ceased Notified: 01/08/2018 Ceased: 02/09/2019 Occupation: Non Exec Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rootham, Stuart Paul London, United Kingdom Status: Ceased Notified: 18/09/2017 Ceased: 19/11/2024 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Aston Lark (Trustees) Limited Status: Active Notified: 23/10/2017 Companies House Number: 11026750 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •