Ardkilly Limited LONDON


Founded in 2012, Ardkilly, classified under reg no. 08194124 is an active company. Currently registered at Quadrant House E1W 1YW, London the company has been in the business for twelve years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 3rd April 2013 Ardkilly Limited is no longer carrying the name Moyne Shelf Company (no. 316).

The firm has 3 directors, namely Ciaran M., Fiona M. and Kathleen M.. Of them, Fiona M., Kathleen M. have been with the company the longest, being appointed on 23 March 2016 and Ciaran M. has been with the company for the least time - from 2 March 2020. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Richard K. who worked with the the firm until 1 September 2014.

Ardkilly Limited Address / Contact

Office Address Quadrant House
Office Address2 4 Thomas More Square
Town London
Post code E1W 1YW
Country of origin United Kingdom

Company Information / Profile

Registration Number 08194124
Date of Incorporation Wed, 29th Aug 2012
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 12th Sep 2024 (2024-09-12)
Last confirmation statement dated Tue, 29th Aug 2023

Company staff

Ciaran M.

Position: Director

Appointed: 02 March 2020

Fiona M.

Position: Director

Appointed: 23 March 2016

Kathleen M.

Position: Director

Appointed: 23 March 2016

Richard K.

Position: Director

Appointed: 29 August 2012

Resigned: 01 September 2014

Gerry C.

Position: Director

Appointed: 29 August 2012

Resigned: 23 March 2016

Richard K.

Position: Secretary

Appointed: 29 August 2012

Resigned: 01 September 2014

People with significant control

The register of persons with significant control that own or control the company includes 4 names. As BizStats discovered, there is Ptsc Limited from Banbridge, Northern Ireland. This PSC is classified as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Lotus Investment Properties Limited that put London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Bridgeban Investments Limited, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares. This PSC , owns 25-50% shares.

Ptsc Limited

The Factory 184 Newry Road, Banbridge, Co Down, BT32 3NB, Northern Ireland

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Northern Ireland
Place registered Registrar Of Companies For Northern Ireland
Registration number Ni604821
Notified on 15 December 2022
Nature of control: 75,01-100% shares

Lotus Investment Properties Limited

Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered The Registrar Of Companies, Cardiff
Registration number 05176717
Notified on 7 March 2019
Ceased on 15 December 2022
Nature of control: 75,01-100% shares

Bridgeban Investments Limited

Quadrant House 4 Thomas More Square, London, E1W 1YW, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered The Registrar Of Companies, Cardiff
Registration number 8273784
Notified on 29 August 2016
Ceased on 7 March 2019
Nature of control: 25-50% shares

Pen Investments Limited

97 Grosvenor Road, Epsom, KT18 6JF, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered The Registrar Of Companies, Cardiff
Registration number 8800039
Notified on 29 August 2016
Ceased on 7 March 2019
Nature of control: 25-50% shares

Company previous names

Moyne Shelf Company (no. 316) April 3, 2013

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates 29th August 2023
filed on: 29th, August 2023
Free Download (4 pages)

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