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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
Accounts	audit-exemption-subsidiary last accounts made up to 30 septembre 2022
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Augusta (Topco) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (8)

Source: Companies House

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 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 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 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 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 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 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 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: United Kingdom Nationality: British

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

Rootham, Stuart Paul London, United Kingdom Status: Active Notified: 18/09/2017 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

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

Companies Controlled by This Company (1)

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

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Aston Lark (Topco) Limited

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Persons with Significant Control (8)

Officers (5)

Companies Controlled by This Company (1)