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All Information about:
Name

Aston Lark (Topco) Limited
Address
One
Creechurch Place
London
EC3A 5AF
VAT ID no VAT ID available
Company No. 10820826 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 September 2022
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Augusta (Topco) 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 (8)

    Source: Companies House
    gb-flag GB Aston Lark Group Limited Status: Active Notified: 16/04/2024 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 Bowmark Capital Llp Status: Ceased Notified: 15/06/2017 Ceased: 15/06/2017 Companies House Number: Oc331233 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Bowmark Capital Llp Status: Ceased Notified: 15/06/2017 Ceased: 02/09/2019 Companies House Number: Oc331233 Nature of Control
  • Right to appoint and remove directors
    •
    gb-flag GB Bowmark Capital Partners V Nominees Limited Status: Ceased Notified: 15/06/2017 Ceased: 15/06/2017 Companies House Number: 10431109 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 Gp Llp Status: Ceased Notified: 15/06/2017 Ceased: 15/06/2017 Companies House Number: Oc389490 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Bowmark Gp Llp Status: Ceased Notified: 15/06/2017 Ceased: 02/09/2019 Companies House Number: Oc389490 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Hammersmith Bidco Limited Status: Ceased Notified: 02/09/2019 Ceased: 08/02/2024 Companies House Number: 11875299 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 Lagonda Holdco Limited Status: Ceased Notified: 08/02/2024 Ceased: 16/04/2024 Companies House Number: 13665097 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    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
    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: 18/09/2017 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dias, Valerie Michelle 42-47 Minories, London, United Kingdom Status: Ceased Notified: 01/08/2018 Ceased: 02/09/2019 Occupation: Non Exec Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Aston Lark (Trustees) Limited Status: Active Notified: 23/10/2017 Companies House Number: 11026750 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •