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Name	ARK Capital Limited
Address	Ashcroft House Ervington Court Meridian Busness Park Leicestershire LE19 1WL
VAT ID	no VAT ID available
Company No.	05077241 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	18 March 2004
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 December 2020
Sector (SIC)	70100 - Activities of head offices
Previous Names	Halo Investments Limited Edger 372 Limited
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
Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

Gadsby, Peter James Status: Active Notified: 06/04/2016 Date of Birth: 07/1948 Nature of Control

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

Ownership of shares 25 to 50 percent as trust

Henson, Colin Frederick Status: Active Notified: 06/04/2016 Date of Birth: 08/1943 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Hopkin, Nicholas Status: Active Notified: 16/05/2017 Date of Birth: 12/1955 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

GB Walgate Trustees Limited Status: Active Notified: 18/03/2021 Companies House Number: 03139076 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Officers (2)

Source: Companies House

Gadsby, Peter James Burley Lane Quarndon, Derby, Derbyshire Status: Active Notified: 01/04/2004 Date of Birth: 07/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hopkin, Nicholas Meridian Busness Park, Leicestershire Status: Active Notified: 10/07/2017 Date of Birth: 12/1955 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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ARK Capital Limited

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (9)