Ark Investment Holdings Limited

Active15918014 Private limited company
Incorporated
27 August 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Greater London
Address
Seymour Mews House
26-37 Seymour Mews
London
W1H 6BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
5 December 2025
Resigned Forman, Saul Jonathan as Director
24 December 2024
Appointed Kelham, Barnaby James as Director
24 December 2024
Appointed Lewis, Joseph Alexander as Director
19 November 2024
Appointed Gandy, Crispin James De Grave as Director
27 August 2024
Appointed Argo Real Estate Limited as Corporate Director
27 August 2024
Resigned Argo Real Estate Limited as Corporate Director
27 August 2024
Appointed Forman, Saul Jonathan as Director

Ownership 1 active

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

Corporate entity · Notified 19 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16067287
Former controllers (1)
19 November 2024
Ceased Argo Real Estate Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Sky Investment Holdings Limited Owns 75–100% of shares
Ark Investment Holdings Limited This company Owns 75–100% of shares
Finch Investment Holdings Limited Owns 75–100% of shares
Roger Investment Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with updates26 August 2026

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