Company information:
Aston Lark (At) Limited (No: 09442289)
Address: ONE, CREECHURCH PLACE, LONDON, EC3A 5AF, UNITED KINGDOM
Status: Active
Incorporated: 16-Feb-2015
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: PETER WILLIAM BLANC ( DOB: Aug-1970 From: May-2015 )
Current Director: CARL WHITMORE BROWN ( DOB: Jul-1966 From: Aug-2017 )
Current Director: STEPHEN JOHN STARLING LARK ( DOB: Aug-1966 From: Sep-2017 )
Current Secretary: GRAEME ROBERT MANNING ( From: Apr-2023 )
Resigned Director: HEIDI JOAN CARSLAW ( DOB: Apr-1968 From: May-2015 To: Nov-2016 )
Resigned Director: MICHAEL KEVIN PETER GRASSBY ( DOB: Sep-1961 From: Feb-2015 To: Sep-2015 )
Resigned Director: TIMOTHY MARK HOLLAND ( DOB: Nov-1962 From: Dec-2016 To: May-2022 )
Resigned Director: JULIAN JAMES LAWRENCE MASTERS ( DOB: Jul-1973 From: Feb-2015 To: Sep-2019 )
Resigned Director: NIGEL MARK INCHES ROBERTSON ( DOB: Nov-1959 From: Jul-2016 To: Sep-2017 )
Resigned Director: STUART PAUL ROOTHAM ( DOB: Jun-1969 From: Oct-2016 To: Sep-2017 )
Resigned Director: DAVID TORBET ( DOB: Feb-1978 From: Sep-2015 To: Sep-2019 )
Persons of Significant Control:
Aston Lark (Bidco) Limited, One Creechurch Place, London, EC3A 5AF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-10-24, Ceased: 2024-02-08)
Bowmark Capital Llp, Eagle Place, London, SW1Y 6AF, United Kingdom: Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06, Ceased: 2019-09-02)
Bowmark Gp Llp, Eagle Place, London, SW1Y 6AF, United Kingdom: Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2017-10-24)
Ventry Nominees Limited, Eagle Place, London, SW1Y 6AF, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2017-10-24)