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Name

Aston Lark Group (Holdings) Limited

Address
One
Creechurch Place
London
EC3A 5AF
VAT ID no VAT ID available
Company No. 05639290 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 September 2022
Sector (SIC)64205 - Activities of holding companies
Company Register Statusdissolved
Previous Names
  • Aston Scott Group Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Aston Lark Group Limited Status: Active Notified: 07/02/2024 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-flag GB Aston Lark (Ab) Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/02/2024 Companies House Number: 09442341 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bowmark Capital Llp Status: Ceased Notified: 06/04/2016 Ceased: 02/09/2019 Companies House Number: 0oc331233 Nature of Control
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Blanc, Peter William London, United Kingdom Status: Active Notified: 06/05/2015 Date of Birth: 08/1970 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Lark, Stephen John Starling London, United Kingdom Status: Active Notified: 18/09/2017 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Manning, Graeme Robert London, United Kingdom, United Kingdom Status: Active Notified: 06/04/2023 Role: Secretary
    Rootham, Stuart Paul London, United Kingdom Status: Active Notified: 19/10/2016 Date of Birth: 06/1969 Occupation: Group Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Aston Lark Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/10/2023 Companies House Number: 02845335 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Lark (2012) Limited Status: Ceased Notified: 23/04/2018 Ceased: 23/04/2018 Companies House Number: 08043688 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more