All Information about:

Name	ARK Capital Investments Limited
Address	5 Fleet Place London EC4M 7RD
VAT ID	no VAT ID available
Company No.	10757714 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	64301 - Trusts, funds and similar financial entities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (9)

Source: Companies House

GB Hatton Trustees Two Limited Status: Active Notified: 24/10/2024 Companies House Number: 01931842 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kleiner, Graeme Status: Active Notified: 24/10/2024 Date of Birth: 07/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB St Andrew Trustees Limited Status: Active Notified: 24/10/2024 Companies House Number: 05614592 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Tyler, Danielle Christina Status: Active Notified: 26/06/2017 Date of Birth: 11/1991 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Cowper-Coles, John Peter Status: Ceased Notified: 16/11/2022 Ceased: 15/03/2024 Date of Birth: 09/1959 Nature of Control

Significant influence or control as trust

Gadsby, Peter James Status: Ceased Notified: 08/05/2017 Ceased: 24/10/2024 Date of Birth: 07/1948 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Henson, Colin Frederick Status: Ceased Notified: 26/06/2017 Ceased: 16/11/2022 Date of Birth: 08/1943 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hopkin, Nicholas Status: Ceased Notified: 26/06/2017 Ceased: 24/10/2024 Date of Birth: 12/1955 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Walgate Trustees Limited Status: Ceased Notified: 24/03/2021 Ceased: 24/10/2024 Companies House Number: 03139076 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

GB Hatton Trustees Two Limited Fleet Place, London, England, EC4M 7RD Status: Active Notified: 24/10/2024 Role: Corporate-Director Companies House Number: 01931842

Hopkin, Nicholas London, England Status: Active Notified: 08/05/2017 Date of Birth: 12/1955 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Kleiner, Graeme London, England Status: Active Notified: 24/10/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

GB St Andrew Trustees Limited Fleet Place, London, England, EC4M 7RD Status: Active Notified: 24/10/2024 Role: Corporate-Director Companies House Number: 05614592

Cowper-Coles, John Peter London, England Status: Ceased Notified: 01/04/2023 Ceased: 15/03/2024 Date of Birth: 09/1959 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Gadsby, Peter James London, England Status: Ceased Notified: 08/05/2017 Ceased: 24/10/2024 Date of Birth: 07/1948 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hopkin, Nicholas, Mr. London, England Status: Ceased Notified: 08/05/2017 Ceased: 24/10/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

GB Walgate Trustees Limited Great Queen Street, London, England, WC2B 5DG Status: Ceased Notified: 15/03/2024 Ceased: 24/10/2024 Role: Corporate-Director Companies House Number: 03139076

All Information about:

ARK Capital Investments Limited

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Persons with Significant Control (9)

Officers (8)