Company information:
Ardencroft Investments Limited (No: 07026585)
Address: 1 CHURCHILL PLACE, LONDON, E14 5HP
Status: Active
Incorporated: 22-Sep-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Dec-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: KYLE JOSEPH EZZEDINE ( DOB: Dec-1991 From: Sep-2023 )
Current Director: DAVID FAIL ( DOB: Mar-1965 From: Mar-2018 )
Current Director: BENJAMIN HELFGOTT ( DOB: Oct-1987 From: Jan-2024 )
Current Director: AVINASH VENKATESH ( DOB: Feb-1987 From: Nov-2016 )
Current Secretary: BARCOSEC LIMITED ( From: Sep-2009 )
Resigned Director: CHRISTIAN VALENTINE KNOWLES BONEY ( From: Sep-2009 To: Sep-2009 )
Resigned Director: RICHARD JOHN CRAINE ( DOB: Dec-1972 From: Sep-2009 To: Jan-2016 )
Resigned Director: MICHAEL WILLIAM ANDREW GRAY ( DOB: Oct-1983 From: Nov-2016 To: Jan-2024 )
Resigned Director: ATANAS JORDANOV ( DOB: Jan-1976 From: Jan-2016 To: Sep-2016 )
Resigned Director: CHRISTOPHER PATRICK LE NEVE FOSTER ( DOB: Jan-1981 From: Sep-2016 To: Nov-2016 )
Resigned Director: CHRISTOPHER SEAN LEVY ( DOB: Jun-1974 From: Nov-2016 To: Sep-2023 )
Resigned Director: NICOLAOS LOIZOU ( From: Nov-2016 To: Mar-2018 )
Resigned Director: NICOLE FRANCES MONIR ( DOB: May-1967 From: Sep-2009 To: Sep-2009 )
Resigned Director: TEJAL MORJARIA ( DOB: Feb-1981 From: Jul-2015 To: Jan-2016 )
Resigned Director: MICHAEL RALPH ( DOB: Oct-1970 From: Sep-2009 To: Aug-2011 )
Resigned Director: ABHINAV KUMAR SHAH ( DOB: Nov-1974 From: Aug-2011 To: Nov-2016 )
Resigned Director: VISHAL SHAH ( DOB: May-1984 From: Jan-2016 To: Nov-2016 )
Resigned Director: GAVIN JOHN SIMPSON ( DOB: Feb-1981 From: Sep-2009 To: Jul-2015 )
Resigned Director: TRUSEC LIMITED ( From: Sep-2009 To: Sep-2009 )
Resigned Director: PATRICK BRITTAIN VOISEY ( DOB: Sep-1979 From: Nov-2011 To: Nov-2016 )
Resigned Secretary: TRUSEC LIMITED ( From: Sep-2009 To: Sep-2009 )
Persons of Significant Control:
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-23)
Chapelcrest Investments Limited, 1 Churchill Place, London, E14 5HP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-11-23)