Introduction
Watch Company
A
ARDONAGH IBERIA INVESTMENT HOLDINGS LIMITED
ARDONAGH IBERIA INVESTMENT HOLDINGS LIMITED is an active company incorporated on 15 December 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ARDONAGH IBERIA INVESTMENT HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13802514
LTD Company
Age
4 Years
Incorporated 15 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 November 2025 (4 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 13 December 2025 (3 months ago)
Submitted on 14 January 2026 (2 months ago)
Next Due
Due by 27 December 2026
For period ending 13 December 2026
Previous Company Names
ARDONAGH GLOBAL PARTNERS INVESTMENT HOLDINGS 1 LIMITED
From: 15 December 2021To: 17 September 2025
Address
2 Minster Court Mincing Lane London, EC3R 7PD,
6 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
ARDONAGH CORPORATE SECRETARY LIMITED
ActiveMinster Court, LondonEC3R 7PD
Corporate secretary
Appointed 15 Dec 2021
ARDONAGH CORPORATE SECRETARY LIMITED
Minster Court, LondonEC3R 7PD
Corporate secretary
15 Dec 2021
Active
CORNU, Christophe Olivier
ActiveMinster Court, LondonEC3R 7PD
Born October 1963
Director
Appointed 16 Sept 2025
CORNU, Christophe Olivier
Minster Court, LondonEC3R 7PD
Born October 1963
Director
16 Sept 2025
Active
O'CONNOR, Desmond Joseph
ActiveMinster Court, LondonEC3R 7PD
Born October 1971
Director
Appointed 16 Sept 2025
O'CONNOR, Desmond Joseph
Minster Court, LondonEC3R 7PD
Born October 1971
Director
16 Sept 2025
Active
TINER, John Ivan
ActiveMinster Court, LondonEC3R 7PD
Born February 1957
Director
Appointed 16 Sept 2025
TINER, John Ivan
Minster Court, LondonEC3R 7PD
Born February 1957
Director
16 Sept 2025
Active
COUGILL, Diane
ResignedMinster Court, LondonEC3R 7PD
Born September 1963
Director
Appointed 15 Dec 2021
Resigned 17 Sept 2025
COUGILL, Diane
Minster Court, LondonEC3R 7PD
Born September 1963
Director
15 Dec 2021
Resigned 17 Sept 2025
Resigned
ROSS, David Christopher
ResignedMinster Court, LondonEC3R 7PD
Born February 1969
Director
Appointed 15 Dec 2021
Resigned 17 Sept 2025
ROSS, David Christopher
Minster Court, LondonEC3R 7PD
Born February 1969
Director
15 Dec 2021
Resigned 17 Sept 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
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 Dec 2021
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
15 Dec 2021
Active
Filing History
25
Description
Type
Date Filed
Document
17 September 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 September 2025