Introduction
Watch Company
A
ARDNAVE CAPITAL LIMITED
ARDNAVE CAPITAL LIMITED is an active company incorporated on 11 December 2019 with the registered office located in Petersfield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. ARDNAVE CAPITAL LIMITED was registered 6 years ago.(SIC: 70221)
Status
active
Active since 6 years ago
Company No
12359290
LTD Company
Age
6 Years
Incorporated 11 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 December 2025 (3 months ago)
Submitted on 12 December 2025 (3 months ago)
Next Due
Due by 21 December 2026
For period ending 7 December 2026
Address
Foxcombe House South Harting Petersfield, GU31 5PL,
4 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Funding Round
Apr 20
Capital Allotment Shares
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
FITZALAN HOWARD, Claire Louise
ActiveSouth Harting, PetersfieldGU31 5PL
Born August 1960
Director
Appointed 11 Dec 2019
FITZALAN HOWARD, Claire Louise
South Harting, PetersfieldGU31 5PL
Born August 1960
Director
11 Dec 2019
Active
FITZALAN HOWARD, Henry Julian Nicholas
ActiveSouth Harting, PetersfieldGU31 5PL
Born July 1954
Director
Appointed 11 Dec 2019
FITZALAN HOWARD, Henry Julian Nicholas
South Harting, PetersfieldGU31 5PL
Born July 1954
Director
11 Dec 2019
Active
FITZALAN HOWARD, Milo Nicholas
ActiveSouth Harting, PetersfieldGU31 5PL
Born July 1996
Director
Appointed 06 Jun 2022
FITZALAN HOWARD, Milo Nicholas
South Harting, PetersfieldGU31 5PL
Born July 1996
Director
06 Jun 2022
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Henry Julian Nicholas Fitzalan Howard
CeasedSouth Harting, PetersfieldGU31 5PL
Born July 1954
Nature of Control
Right to appoint and remove directors
Notified 11 Dec 2019
Ceased 25 Nov 2025
Mr Henry Julian Nicholas Fitzalan Howard
South Harting, PetersfieldGU31 5PL
Born July 1954
Right to appoint and remove directors
11 Dec 2019
Ceased 25 Nov 2025
Ceased
Filing History
18
Description
Type
Date Filed
Document
12 December 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
12 December 2025
12 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 December 2025