AI

ARDENCROFT INVESTMENTS LIMITED

Active

Company number 07026585

London · Incorporated 22 September 2009

1 Churchill Place, London, E14 5HP

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 December 2025
Next due
15 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ST
SANDHU, Tajinder Singh
Director
12 June 2026
HB
HELFGOTT, Benjamin
Director
26 January 2024
EK
EZZEDINE, Kyle Joseph
Director
5 September 2023
BL
BARCOSEC LIMITED
Corporate Secretary
23 September 2009
FD
FAIL, David
Director · Resigned
5 March 2018
GM
GRAY, Michael William Andrew
Director · Resigned
15 November 2016
LC
LEVY, Christopher Sean
Director · Resigned
15 November 2016
LN
LOIZOU, Nicolaos
Director · Resigned
15 November 2016
VA
VENKATESH, Avinash
Director · Resigned
15 November 2016
LN
LE NEVE FOSTER, Christopher Patrick
Director · Resigned
26 September 2016
JA
JORDANOV, Atanas
Director · Resigned
8 January 2016
SV
SHAH, Vishal
Director · Resigned
8 January 2016
MT
MORJARIA, Tejal
Director · Resigned
27 July 2015
VP
VOISEY, Patrick Brittain
Director · Resigned
22 November 2011
SA
SHAH, Abhinav Kumar
Director · Resigned
16 August 2011
CR
CRAINE, Richard John
Director · Resigned
23 September 2009
RM
RALPH, Michael
Director · Resigned
23 September 2009
SG
SIMPSON, Gavin John
Director · Resigned
23 September 2009
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
22 September 2009
BC
BONEY, Christian Valentine Knowles
Director · Resigned
22 September 2009
MN
MONIR, Nicole Frances
Director · Resigned
22 September 2009
TL
TRUSEC LIMITED
Corporate Nominee Director · Resigned
22 September 2009

Persons with significant control

PS
Barclays Bank Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
7 August 2026 View
Appoint Person Director Company With Name Date
Officers
24 June 2026 View
Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2025 View
Accounts With Accounts Type Full
Accounts
21 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2024 View
Accounts With Accounts Type Full
Accounts
4 October 2024 View
Appoint Person Director Company With Name Date
Officers
12 February 2024 View
Termination Director Company With Name Termination Date
Officers
8 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2023 View
Termination Director Company With Name Termination Date
Officers
14 September 2023 View
Appoint Person Director Company With Name Date
Officers
14 September 2023 View
Accounts With Accounts Type Full
Accounts
23 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2022 View
Accounts With Accounts Type Full
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2021 View
Accounts With Accounts Type Full
Accounts
7 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2020 View
Accounts With Accounts Type Full
Accounts
17 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2019 View
Accounts With Accounts Type Full
Accounts
9 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2018 View
Accounts With Accounts Type Full
Accounts
10 September 2018 View
Appoint Person Director Company With Name Date
Officers
19 March 2018 View
Termination Director Company With Name Termination Date
Officers
15 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2017 View
Accounts With Accounts Type Full
Accounts
17 October 2017 View
Second Filing Of Director Appointment With Name
Document Replacement
16 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2017 View
Capital Allotment Shares
Capital
7 December 2016 View
Legacy
Capital
22 November 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 November 2016 View
Legacy
Insolvency
22 November 2016 View
Resolution
Resolution
22 November 2016 View
Appoint Person Director Company With Name Date
Officers
16 November 2016 View
Appoint Person Director Company With Name Date
Officers
16 November 2016 View
Appoint Person Director Company With Name Date
Officers
16 November 2016 View
Termination Director Company With Name Termination Date
Officers
16 November 2016 View
Termination Director Company With Name Termination Date
Officers
15 November 2016 View
Appoint Person Director Company With Name Date
Officers
15 November 2016 View
Termination Director Company With Name Termination Date
Officers
15 November 2016 View
Termination Director Company With Name Termination Date
Officers
15 November 2016 View
Termination Director Company With Name Termination Date
Officers
6 October 2016 View
Appoint Person Director Company With Name Date
Officers
6 October 2016 View
Accounts With Accounts Type Full
Accounts
13 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2016 View
Appoint Person Director Company With Name Date
Officers
15 February 2016 View
Appoint Person Director Company With Name Date
Officers
15 February 2016 View
Termination Director Company With Name Termination Date
Officers
21 January 2016 View
Termination Director Company With Name Termination Date
Officers
21 January 2016 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Appoint Person Director Company With Name Date
Officers
4 August 2015 View
Termination Director Company With Name Termination Date
Officers
28 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2015 View
Accounts With Accounts Type Full
Accounts
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2014 View
Legacy
Capital
13 December 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 December 2013 View
Legacy
Insolvency
13 December 2013 View
Resolution
Resolution
13 December 2013 View
Accounts With Accounts Type Full
Accounts
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2013 View
Change Person Director Company With Change Date
Officers
29 January 2013 View
Change Person Director Company With Change Date
Officers
23 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2012 View
Accounts With Accounts Type Full
Accounts
12 September 2012 View
Appoint Person Director Company With Name
Officers
8 December 2011 View
Accounts With Accounts Type Full
Accounts
21 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2011 View
Appoint Person Director Company With Name
Officers
30 August 2011 View
Termination Director Company With Name
Officers
30 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2010 View
Accounts With Accounts Type Full
Accounts
20 September 2010 View
Resolution
Resolution
19 November 2009 View
Statement Of Affairs
Miscellaneous
11 November 2009 View
Capital Allotment Shares
Capital
11 November 2009 View
Capital Allotment Shares
Capital
11 November 2009 View
Resolution
Resolution
11 November 2009 View
Legacy
Accounts
1 October 2009 View
Legacy
Officers
29 September 2009 View
Legacy
Officers
29 September 2009 View
Legacy
Officers
29 September 2009 View
Legacy
Officers
26 September 2009 View
Legacy
Officers
25 September 2009 View
Legacy
Officers
25 September 2009 View
Legacy
Address
25 September 2009 View
Legacy
Officers
24 September 2009 View
Legacy
Officers
24 September 2009 View
Incorporation Company
Incorporation
22 September 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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