Introduction
Watch Company
A
ARDONAGH EUROPE LIMITED
ARDONAGH EUROPE LIMITED is an active company incorporated on 15 July 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. ARDONAGH EUROPE LIMITED was registered 4 years ago.(SIC: 64205)
Status
active
Active since 4 years ago
Company No
13512650
LTD Company
Age
4 Years
Incorporated 15 July 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 July 2025 (8 months ago)
Submitted on 17 July 2025 (8 months ago)
Next Due
Due by 28 July 2026
For period ending 14 July 2026
Address
2 Minster Court Mincing Lane London, EC3R 7PD,
14 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Funding Round
Sept 25
Capital Allotment Shares
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
1
Funding
6
Officers
2
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
ARDONAGH CORPORATE SECRETARY LIMITED
ActiveMinster Court, LondonEC3R 7PD
Corporate secretary
Appointed 22 Feb 2022
ARDONAGH CORPORATE SECRETARY LIMITED
Minster Court, LondonEC3R 7PD
Corporate secretary
22 Feb 2022
Active
BUTLER, Patrick Noel
ActiveMinster Court, LondonEC3R 7PD
Born December 1960
Director
Appointed 23 May 2025
BUTLER, Patrick Noel
Minster Court, LondonEC3R 7PD
Born December 1960
Director
23 May 2025
Active
CUSARO, Aurelio
ActiveMinster Court, LondonEC3R 7PD
Born August 1985
Director
Appointed 23 May 2025
CUSARO, Aurelio
Minster Court, LondonEC3R 7PD
Born August 1985
Director
23 May 2025
Active
REYES REVUELTA, Alicia
ActiveMinster Court, LondonEC3R 7PD
Born January 1972
Director
Appointed 15 Jan 2026
REYES REVUELTA, Alicia
Minster Court, LondonEC3R 7PD
Born January 1972
Director
15 Jan 2026
Active
TINER, John Ivan
ActiveMinster Court, LondonEC3R 7PD
Born February 1957
Director
Appointed 23 May 2025
TINER, John Ivan
Minster Court, LondonEC3R 7PD
Born February 1957
Director
23 May 2025
Active
CLARKE, Dean
ResignedMinster Court, LondonEC3R 7PD
Secretary
Appointed 15 Jul 2021
Resigned 22 Feb 2022
CLARKE, Dean
Minster Court, LondonEC3R 7PD
Secretary
15 Jul 2021
Resigned 22 Feb 2022
Resigned
COUGILL, Diane
ResignedMinster Court, LondonEC3R 7PD
Born September 1963
Director
Appointed 15 Jul 2021
Resigned 23 May 2025
COUGILL, Diane
Minster Court, LondonEC3R 7PD
Born September 1963
Director
15 Jul 2021
Resigned 23 May 2025
Resigned
ROSS, David Christopher
ResignedMinster Court, LondonEC3R 7PD
Born February 1969
Director
Appointed 15 Jul 2021
Resigned 23 May 2025
ROSS, David Christopher
Minster Court, LondonEC3R 7PD
Born February 1969
Director
15 Jul 2021
Resigned 23 May 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ardonagh Services Limited
ActiveMinster Court, LondonEC3R 7PD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Oct 2024
Ardonagh Services Limited
Minster Court, LondonEC3R 7PD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Oct 2024
Active
Minster Court, LondonEC3R 7PD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Sept 2022
Ceased 09 Oct 2024
Ardonagh Overseas Investments Limited
Minster Court, LondonEC3R 7PD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Sept 2022
Ceased 09 Oct 2024
Ceased
Minster Court, LondonEC3R 7PD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jul 2021
Ceased 28 Sept 2022
Ardonagh Services Limited
Minster Court, LondonEC3R 7PD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jul 2021
Ceased 28 Sept 2022
Ceased
Filing History
38
Description
Type
Date Filed
Document
13 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 February 2026
17 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2025
27 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 May 2025
26 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 February 2025
23 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 December 2024
23 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 December 2024
26 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 September 2024
25 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 September 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 July 2022
25 February 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
25 February 2022
23 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 July 2021