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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
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)74990 Non-trading company
Company Register Statusdissolved
Previous Names
  • Lark 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 (5)

    Source: Companies House
    gb-flag 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-flag GB Bowmark Capital Llp Status: Ceased Notified: 18/09/2017 Ceased: 02/09/2019 Nature of Control
  • Right to appoint and remove directors
    •
    gb-flag 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-flag 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-flag 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
    •