All Information about:

Name	Lark Group (Holdings) Limited
Address	One Creechurch Place London EC3A 5AF
VAT ID	no VAT ID available
Company No.	04171039 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	74990 Non-trading company
Company Register Status	dissolved
Previous Names	Lark Group 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 (5)

Source: Companies House

GB Aston Lark Group Limited Status: Active Notified: 30/05/2023 Companies House Number: 02845335 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bowmark Capital Llp Status: Ceased Notified: 18/09/2017 Ceased: 02/09/2019 Nature of Control

Right to appoint and remove directors

GB Lark Midco Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/05/2023 Companies House Number: 08043698 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Lark, Graham Robert Starling Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 03/1959 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Lark, Stephen John Starling Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 08/1966 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (1)

Source: Companies House

Blanc, Peter William London, United Kingdom Status: Active Notified: 18/09/2017 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Euromarine Insurance Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/06/2018 Companies House Number: 02869815 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Howden UK Brokers Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/06/2018 Companies House Number: 02831010 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Lark Group (Holdings) Limited

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Persons with Significant Control (5)

Officers (1)

Companies Controlled by This Company (2)