Company information:
Aston Lark (Bidco) Limited (No: 10821487)
Address: ONE, CREECHURCH PLACE, LONDON, EC3A 5AF, UNITED KINGDOM
Status: Active
Incorporated: 15-Jun-2017
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: Sep-2017 )
Current Director: CARL WHITMORE BROWN ( DOB: Jul-1966 From: Sep-2017 )
Current Director: STEPHEN JOHN STARLING LARK ( DOB: Aug-1966 From: Sep-2017 )
Current Secretary: GRAEME ROBERT MANNING ( From: Apr-2023 )
Resigned Director: TIMOTHY MARK HOLLAND ( DOB: Nov-1962 From: Sep-2017 To: May-2022 )
Resigned Director: JULIAN JAMES LAWRENCE MASTERS ( DOB: Jul-1973 From: Jun-2017 To: Sep-2019 )
Resigned Director: JULIAN JAMES MASTERS ( From: Jun-2017 To: Jun-2017 )
Resigned Director: DAVID TORBET ( DOB: Feb-1978 From: Jun-2017 To: Sep-2019 )
Resigned Secretary: CARL WHITMORE BROWN ( From: Sep-2017 To: Nov-2017 )
Persons of Significant Control:
Bowmark Gp Llp, One Eagle Place London, Sw1y 6af, London, SW1Y 6AF, United Kingdom: Has significant influence or control (Notified: 2017-06-15, Ceased: 2019-09-02)
Bowmark Capital Partners V Nominees Limited, One Eagle Place London, Sw1y 6af, London, SW1Y 6AF, United Kingdom: Has significant influence or control (Notified: 2017-06-15, Ceased: 2017-06-15)
Bowmark Capital Llp, One Eagle Place London, Sw1y 6af, London, SW1Y 6AF, United Kingdom: Right to appoint and remove directors (Notified: 2017-06-15, Ceased: 2019-09-02)
Aston Lark (Midco) Limited, One Creechurch Place, London, EC3A 5AF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-06-15, Ceased: 2024-02-08)