Introduction
Watch Company
A
ARDONAGH INTERNATIONAL LIMITED
ARDONAGH INTERNATIONAL LIMITED is an active company incorporated on 28 November 2022 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 INTERNATIONAL LIMITED was registered 3 years ago.(SIC: 64205)
Status
active
Active since 3 years ago
Company No
14508725
LTD Company
Age
3 Years
Incorporated 28 November 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 October 2025 (5 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 27 November 2025 (4 months ago)
Submitted on 17 December 2025 (3 months ago)
Next Due
Due by 11 December 2026
For period ending 27 November 2026
Address
2 Minster Court Mincing Lane London, EC3R 7PD,
15 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
14
Officers
0
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
ARDONAGH CORPORATE SECRETARY LIMITED
ActiveMinster Court, LondonEC3R 7PD
Corporate secretary
Appointed 28 Nov 2022
ARDONAGH CORPORATE SECRETARY LIMITED
Minster Court, LondonEC3R 7PD
Corporate secretary
28 Nov 2022
Active
COUGILL, Diane
ActiveMinster Court, LondonEC3R 7PD
Born September 1963
Director
Appointed 28 Nov 2022
COUGILL, Diane
Minster Court, LondonEC3R 7PD
Born September 1963
Director
28 Nov 2022
Active
CUSARO, Aurelio
ActiveMinster Court, LondonEC3R 7PD
Born August 1985
Director
Appointed 28 Nov 2022
CUSARO, Aurelio
Minster Court, LondonEC3R 7PD
Born August 1985
Director
28 Nov 2022
Active
BRENNAN, Conor
ResignedMinster Court, LondonEC3R 7PD
Born May 1967
Director
Appointed 30 May 2023
Resigned 07 Nov 2025
BRENNAN, Conor
Minster Court, LondonEC3R 7PD
Born May 1967
Director
30 May 2023
Resigned 07 Nov 2025
Resigned
BUTLER, Patrick Noel
ResignedMinster Court, LondonEC3R 7PD
Born December 1960
Director
Appointed 30 May 2023
Resigned 07 Nov 2025
BUTLER, Patrick Noel
Minster Court, LondonEC3R 7PD
Born December 1960
Director
30 May 2023
Resigned 07 Nov 2025
Resigned
FONSECA, Jose Manuel Queiroz Dias Da, Mr
ResignedMinster Court, LondonEC3R 7PD
Born December 1956
Director
Appointed 30 May 2023
Resigned 07 Nov 2025
FONSECA, Jose Manuel Queiroz Dias Da, Mr
Minster Court, LondonEC3R 7PD
Born December 1956
Director
30 May 2023
Resigned 07 Nov 2025
Resigned
HEARN, Stephen Patrick
ResignedLeadenhall Street, LondonEC3A 2EB
Born August 1966
Director
Appointed 30 May 2023
Resigned 10 Jul 2023
HEARN, Stephen Patrick
Leadenhall Street, LondonEC3A 2EB
Born August 1966
Director
30 May 2023
Resigned 10 Jul 2023
Resigned
KENNY, Enda, Mr
ResignedMinster Court, LondonEC3R 7PD
Born April 1951
Director
Appointed 30 May 2023
Resigned 07 Nov 2025
KENNY, Enda, Mr
Minster Court, LondonEC3R 7PD
Born April 1951
Director
30 May 2023
Resigned 07 Nov 2025
Resigned
O'CONNOR, Desmond Joseph
ResignedMinster Court, LondonEC3R 7PD
Born October 1971
Director
Appointed 30 May 2023
Resigned 07 Nov 2025
O'CONNOR, Desmond Joseph
Minster Court, LondonEC3R 7PD
Born October 1971
Director
30 May 2023
Resigned 07 Nov 2025
Resigned
SCRIVENS, Martyn
ResignedMinster Court, LondonEC3R 7PD
Born May 1956
Director
Appointed 22 Feb 2024
Resigned 07 Nov 2025
SCRIVENS, Martyn
Minster Court, LondonEC3R 7PD
Born May 1956
Director
22 Feb 2024
Resigned 07 Nov 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ardonagh Finco Uk 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 28 Nov 2022
Ardonagh Finco Uk 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 Nov 2022
Active
Filing History
29
Description
Type
Date Filed
Document
16 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 September 2023
20 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 December 2022