Advanced company searchLink opens in new window

ARK CAPITAL INVESTMENTS LIMITED

Company number 10757714

Persons with significant control: 4 active persons with significant control / 0 active statements

St Andrew Trustees Limited Active

Correspondence address
5 Fleet Place, London, England, EC4M 7RD
Notified on
24 October 2024
Governing law
Legal form
Place registered
Companies House
Registration number
05614592
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Hatton Trustees Two Limited Active

Correspondence address
5 Fleet Place, London, England, EC4M 7RD
Notified on
24 October 2024
Governing law
Legal form
Place registered
Companies House
Registration number
01931842
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Graeme Kleiner Active

Correspondence address
5 Fleet Place, London, England, EC4M 7RD
Notified on
24 October 2024
Date of birth
July 1971
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Danielle Christina Tyler Active

Correspondence address
5 Fleet Place, London, England, EC4M 7RD
Notified on
26 June 2017
Date of birth
November 1991
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%

Mr John Peter Cowper-Coles Ceased

Correspondence address
16 Great Queen Street, London, England, WC2B 5DG
Notified on
16 November 2022
Ceased on
15 March 2024
Date of birth
September 1959
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control over the trustees of a trust

Walgate Trustees Limited Ceased

Correspondence address
16 Great Queen Street, London, United Kingdom, WC2B 5DG
Notified on
24 March 2021
Ceased on
24 October 2024
Governing law
Legal form
Place registered
Companies House
Registration number
03139076
Incorporated in
England And Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Nicholas Hopkin Ceased

Correspondence address
16 Great Queen Street, London, England, WC2B 5DG
Notified on
26 June 2017
Ceased on
24 October 2024
Date of birth
December 1955
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Colin Frederick Henson Ceased

Correspondence address
9 Riverside Court, Pride Park, Derby, Derbyshire, United Kingdom, DE24 8JN
Notified on
26 June 2017
Ceased on
16 November 2022
Date of birth
August 1943
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Peter James Gadsby Ceased

Correspondence address
16 Great Queen Street, London, England, WC2B 5DG
Notified on
8 May 2017
Ceased on
24 October 2024
Date of birth
July 1948
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - 75% or more
Right to appoint or remove directors