Aston Lark (Topco) Limited
- Incorporated
- 15 June 2017
- Industry
- Activities of financial services holding companies (64205)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- OneCreechurch PlaceLondonEC3A 5AF
Officers 4 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 30 April 2025
British
Born June 1970 (56)
Director · Appointed 30 April 2025
British
Born March 1988 (38)
Manning, Graeme Robert
Secretary · Appointed 6 April 2023
Director · Appointed 18 September 2017
English
Born August 1970 (56)
Officer history (10 former)
30 April 2025
30 April 2025
30 April 2025
19 November 2024
6 April 2023
Appointed Manning, Graeme Robert as Secretary
31 May 2022
1 January 2021
2 September 2019
2 September 2019
2 September 2019
2 September 2019
2 September 2019
1 August 2018
18 September 2017
18 September 2017
18 September 2017
18 September 2017
18 September 2017
18 September 2017
18 September 2017
21 June 2017
21 June 2017
Resigned Masters, Julian James as Director
15 June 2017
Appointed Masters, Julian James as Director
15 June 2017
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02845335
Former controllers (7)
16 April 2024
Ceased Lagonda Holdco Limited — Owns 75–100% of shares
8 February 2024
Ceased Hammersmith Bidco Limited — Owns 75–100% of shares
2 September 2019
Ceased Bowmark GP LLP — Owns 50–75% of shares
2 September 2019
Ceased Bowmark Capital LLP — Right to appoint and remove directors
15 June 2017
Ceased Bowmark Capital Partners V Nominees Limited — Owns 75–100% of shares
15 June 2017
Ceased Bowmark Capital LLP — Has significant influence or control
15 June 2017
Ceased Bowmark GP LLP — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 24 April 2026 | Change of details for a person with significant control | |||
| 21 April 2026 | First Gazette notice for voluntary strike-off | |||
| 9 April 2026 | Application to strike the company off the register | |||
| 7 April 2026 | Change of details for a person with significant control |
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