Website & contact details
- Group website
- The site of this company’s group or brand.
Ardonagh Midco 2 Limited
- Incorporated
- 20 March 2017 (9 years)
- Previously known as
- Kirs Midco 2 PLC (until 14 July 2017)Kirs Midco 2 Limited (until 19 May 2017)Nevada Investment Holdings 3 Limited (until 19 May 2017)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- James Robert Matthews
- Accounts type
- Full
- Region
- Greater London
- Address
- 2 Minster CourtMincing LaneLondonEC3R 7PD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
Charges
- Total
- 26
- Outstanding
- 23
- Part satisfied
- 0
- Satisfied
- 3
Officers 12 active
Officer details are public data from the Companies House register.
Director · Appointed 16 December 2025
American
Born September 1966 (60)
Matthews, James Robert
Director · Appointed 30 June 2025
American
Born April 1967 (59)
Director · Appointed 21 October 2022
British
Born May 1956 (70)
Director · Appointed 31 May 2022
American
Born October 1984 (42)
Director · Appointed 31 May 2022
American
Born April 1978 (48)
Corporate Secretary · Appointed 22 February 2022
Director · Appointed 7 November 2018
British
Born September 1963 (63)
Director · Appointed 22 June 2017
Irish
Born December 1960 (65)
Director · Appointed 22 June 2017
American
Born September 1973 (53)
Director · Appointed 22 June 2017
American
Born October 1970 (56)
Director · Appointed 22 June 2017
British
Born February 1957 (69)
Director · Appointed 18 May 2017
Irish
Born February 1969 (57)
Officer history (15 former)
16 December 2025
30 June 2025
Appointed Matthews, James Robert as Director
21 October 2022
31 May 2022
31 May 2022
31 May 2022
22 February 2022
22 February 2022
Resigned Clarke, Dean as Secretary
11 June 2019
11 June 2019
11 June 2019
11 June 2019
11 June 2019
Resigned Raino, Matthew William as Director
11 December 2018
Resigned Gouriet, Geoffrey Costerton as Secretary
11 December 2018
Appointed Clarke, Dean as Secretary
7 November 2018
7 November 2018
3 August 2018
Appointed Gouriet, Geoffrey Costerton as Secretary
3 August 2018
Resigned Gregory, Jacqueline as Secretary
2 March 2018
2 March 2018
31 January 2018
Appointed Raino, Matthew William as Director
22 December 2017
22 December 2017
15 November 2017
15 November 2017
22 June 2017
22 June 2017
22 June 2017
22 June 2017
22 June 2017
22 June 2017
22 June 2017
22 June 2017
22 June 2017
19 May 2017
Appointed Gregory, Jacqueline as Secretary
18 May 2017
18 May 2017
18 May 2017
18 May 2017
20 March 2017
20 March 2017
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings 147
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Statement of capital following an allotment of shares | |||
| 17 August 2026 | Registration of a charge | |||
| 3 August 2026 | Other filing | |||
| 15 July 2026 | Full accounts | 31 December 2025 | ||
| 28 April 2026 | Statement of capital following an allotment of shares |
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