Ark Capital Limited

In liquidation05077241 Private limited company
Incorporated
18 March 2004 (22 years)
Industry
Activities of head offices (70100)
Owned by
Nicholas Hopkin
Colin Frederick Henson
Accounts type
Total exemption full
Region
East Midlands
Address
Ashcroft House Ervington Court
Meridian Busness Park
Leicestershire
LE19 1WL

Filing status

Accounts due
30 September 2022
Last accounts
31 December 2020
Conf. stmt due
1 April 2022
Last conf. stmt
18 March 2021

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

Not loaded yet. See them on Companies House

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 March 2021
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Private Limited Company
Reg. no. 03139076
Nicholas Hopkin
Individual · Notified 16 May 2017
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born December 1955 (70)
Colin Frederick Henson
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born August 1943 (83)
Peter James Gadsby
Individual · Notified 6 April 2016
Owns 50–75% of shares
Owns 25–50% of shares (as a trust)
British
Born July 1948 (78)

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Walgate Debt Solutions Limited Owns 75–100% of shares
Walgate Family Office Limited Owns 75–100% of shares
Walgate Governance Limited Owns 75–100% of shares
Walgate Governance Opc Limited Owns 75–100% of shares
Walgate Litigation Management Limited Owns 75–100% of shares
Walgate Services Limited Owns 75–100% of shares
Fladgate Limited Owns 75–100% of shares
Fladgate Trustees Limited Owns 75–100% of shares
Fladgates Limited Owns 75–100% of shares
Walgate Thames Limited Owns 75–100% of shares
Walgate Trustees Limited Owns 75–100% of shares
Ark Capital Limited This company In liquidationOwns 25–50% of shares (as a trust)
Cedar (Queen's Drive) Limited In liquidationOwns 75–100% of shares
Cedar House (Ashbourne) Limited In liquidationOwns 75–100% of shares
Cedar House Investments Limited In liquidationOwns 75–100% of shares
Miller Birch Limited In liquidationOwns 25–50% of shares
Miller Gadsby (Heatherton) Limited Owns 75–100% of shares
Gorde Holdings Limited Has significant influence or control (as a firm)
Heatherton Commercial Nominees Limited Owns 25–50% of shares (as a trust)
Indipharm Limited Proposed for strike-offHas significant influence or control (as a trust)
Lundwic Property Holdings Limited Owns more than 25% of shares
Prestwold Trustees Limited Owns 25–50% of shares
Prestwold Farms LLP Holds 25–50% of voting rights
Siinovia (UK) Limited Has significant influence or control (as a trust)
Chromepharma Limited Owns 75–100% of shares
SNS Limited Has significant influence or control (as a trust)
Treno Properties Limited Proposed for strike-offHas significant influence or control (as a trust)

Filings

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