Arachas Topco Limited

Company Name	Arachas Topco Limited
Company Status	Active
Company Number	10583874
Category	Private Limited Company
Incorporation Date	25 January 2017(7 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Aurelio Cusaro
Date of Birth	August 1985 (Born 38 years ago)
Nationality	Italian
Status	Current
Appointed	17 April 2020(3 years, 2 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 1 Mayfair Place London W1J 8AJ

Director Name	Mrs Sarah Dalgarno
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 April 2020(3 years, 2 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Minster Court Mincing Lane London

Director Name	Mr Matthew Denison
Date of Birth	August 1988 (Born 35 years ago)
Nationality	American
Status	Current
Appointed	17 April 2020(3 years, 2 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United States
Correspondence Address	Suite 4600 70 West Madison Chicago Il United States

Director Name	Mr Matthew Raino
Date of Birth	April 1978 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	17 April 2020(3 years, 2 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United States
Correspondence Address	Suite 4600 70 West Madison Chicago Il United States

Director Name	Conor Brennan
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	29 September 2021(4 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Neil Simon Cox
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Sovereign Capital 25 Victoria Street London SW1H 0EX

Director Name	Mr Sunil Kumar Jain
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2017(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 28 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Sovereign Capital 25 Victoria Street London SW1H 0EX

Director Name	Mr Gareth Michael Brady
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 July 2017(6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 April 2020)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	C/O Sovereign Capital 25 Victoria Street London SW1H 0EX

Director Name	Mr Gregory Crowley
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 July 2017(6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 April 2020)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	C/O Sovereign Capital 25 Victoria Street London SW1H 0EX

Director Name	Mr Donal Cronin
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 July 2017(6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 June 2021)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Conor Brennan
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 August 2018(1 year, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 June 2021)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr John McCarthy
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 August 2018(1 year, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 30 August 2018)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	C/O Sovereign Capital 25 Victoria Street London SW1H 0EX

Director Name	Mr John McCarthy
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 November 2018(1 year, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 June 2021)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr Alexander William Rossant Hay
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2018(1 year, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 18 December 2018)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Sovereign Capital 25 Victoria Street London SW1H 0EX

Director Name	Mr Trevor Stokes
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2019(2 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 16 April 2020)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	C/O Sovereign Capital 25 Victoria Street London SW1H 0EX

Director Name	Mr Charles John McCreevy
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 April 2020(3 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 June 2021)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Location

Registered Address	2 Minster Court Mincing Lane London EC3R 7PD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	24 January 2024 (3 months ago)
Next Return Due	7 February 2025 (9 months, 2 weeks from now)

Charges

17 April 2020	Delivered on: 17 April 2020 Satisfied on: 14 July 2020 Persons entitled: Lucid Trustee Services Limited (As Collateral Agent) Classification: A registered charge Particulars: Not applicable. Fully Satisfied
17 April 2020	Delivered on: 17 April 2020 Satisfied on: 14 July 2020 Persons entitled: Lucid Trustee Services Limited (As Collateral Agent) Classification: A registered charge Particulars: Not applicable. Fully Satisfied

Filing History

25 January 2023	Confirmation statement made on 24 January 2023 with no updates (3 pages)
25 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (216 pages)
5 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
5 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
5 October 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (25 pages)
2 February 2022	Confirmation statement made on 24 January 2022 with updates (6 pages)
29 September 2021	Appointment of Conor Brennan as a director on 29 September 2021 (2 pages)
28 September 2021	Full accounts made up to 31 December 2020 (34 pages)
13 July 2021	Termination of appointment of Donal Cronin as a director on 28 June 2021 (1 page)
13 July 2021	Termination of appointment of John Mccarthy as a director on 28 June 2021 (1 page)
12 July 2021	Termination of appointment of Conor Brennan as a director on 28 June 2021 (1 page)
12 July 2021	Termination of appointment of Charles John Mccreevy as a director on 28 June 2021 (1 page)
9 March 2021	Withdrawal of a person with significant control statement on 9 March 2021 (2 pages)
9 March 2021	Notification of Ardonagh Services Limited as a person with significant control on 27 April 2020 (2 pages)
5 March 2021	Confirmation statement made on 24 January 2021 with updates (9 pages)
8 February 2021	Registered office address changed from C/O Company Secretarial the Ardonagh Group 2 Minister Court Billingsgate London EC3R 7PD to 2 Minster Court Mincing Lane London EC3R 7PD on 8 February 2021 (1 page)
4 January 2021	Group of companies' accounts made up to 31 December 2019 (47 pages)
23 September 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation of shares 01/09/2020 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
23 September 2020	Consolidation of shares on 1 September 2020 (6 pages)
23 September 2020	Memorandum and Articles of Association (28 pages)
23 September 2020	Change of share class name or designation (2 pages)
23 September 2020	Change of share class name or designation (2 pages)
23 September 2020	Particulars of variation of rights attached to shares (2 pages)
22 September 2020	Registered office address changed from C/O Sovereign Capital 25 Victoria Street London SW1H 0EX England to C/O Company Secretarial the Ardonagh Group 2 Minister Court Billingsgate London EC3R 7PD on 22 September 2020 (2 pages)
14 July 2020	Satisfaction of charge 105838740001 in full (1 page)
14 July 2020	Satisfaction of charge 105838740002 in full (1 page)
7 July 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
7 July 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
19 May 2020	Memorandum and Articles of Association (38 pages)
27 April 2020	Termination of appointment of Alexander William Rossant Hay as a director on 16 April 2020 (1 page)
27 April 2020	Appointment of Mr Charles John Mccreevy as a director on 17 April 2020 (2 pages)
27 April 2020	Appointment of Mr Aurelio Cusaro as a director on 17 April 2020 (2 pages)
27 April 2020	Termination of appointment of Trevor Stokes as a director on 16 April 2020 (1 page)
27 April 2020	Appointment of Mrs Sarah Dalgarno as a director on 17 April 2020 (2 pages)
27 April 2020	Termination of appointment of Gregory Crowley as a director on 16 April 2020 (1 page)
27 April 2020	Appointment of Mr Matthew Raino as a director on 17 April 2020 (2 pages)
27 April 2020	Termination of appointment of Gareth Brady as a director on 16 April 2020 (1 page)
27 April 2020	Appointment of Mr Matthew Denison as a director on 17 April 2020 (2 pages)
17 April 2020	Registration of charge 105838740001, created on 17 April 2020 (27 pages)
17 April 2020	Registration of charge 105838740002, created on 17 April 2020 (9 pages)
7 February 2020	Confirmation statement made on 24 January 2020 with updates (11 pages)
5 November 2019	Resolutions RES13 ‐ Removal of director/company business 23/10/2019 (2 pages)
29 October 2019	Termination of appointment of Neil Simon Cox as a director on 22 October 2019 (1 page)
3 October 2019	Group of companies' accounts made up to 31 December 2018 (46 pages)
9 September 2019	Appointment of Mr Trevor Stokes as a director on 4 July 2019 (2 pages)
20 May 2019	Termination of appointment of Alexander William Rossant Hay as a director on 18 December 2018 (1 page)
20 May 2019	Appointment of Mr John Mccarthy as a director on 2 November 2018 (2 pages)
20 May 2019	Appointment of Mr Alexander William Rossant Hay as a director on 19 December 2018 (2 pages)
20 May 2019	Termination of appointment of John Mccarthy as a director on 30 August 2018 (1 page)
17 May 2019	Termination of appointment of Sunil Kumar Jain as a director on 28 November 2018 (1 page)
2 May 2019	Appointment of Mr Alexander William Rossant Hay as a director on 18 December 2018 (2 pages)
25 February 2019	Appointment of Mr John Mccarthy as a director on 30 August 2018 (2 pages)
18 February 2019	Particulars of variation of rights attached to shares (4 pages)
18 February 2019	Resolutions RES13 ‐ Re-sub div 30/08/2018 RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
18 February 2019	Change of share class name or designation (2 pages)
7 February 2019	Confirmation statement made on 24 January 2019 with updates (11 pages)
21 December 2018	Registered office address changed from 25 Victoria Street London SW1H 0EX United Kingdom to C/O Sovereign Capital 25 Victoria Street London SW1H 0EX on 21 December 2018 (1 page)
24 October 2018	Sub-division of shares on 30 August 2018 (6 pages)
7 October 2018	Appointment of Conor Brennan as a director on 2 August 2018 (2 pages)
3 October 2018	Group of companies' accounts made up to 31 December 2017 (43 pages)
24 September 2018	Change of share class name or designation (2 pages)
24 September 2018	Particulars of variation of rights attached to shares (4 pages)
11 June 2018	Previous accounting period shortened from 31 January 2018 to 31 December 2017 (1 page)
9 April 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (40 pages)
28 March 2018	Confirmation statement made on 24 January 2018 with updates (9 pages)
7 November 2017	Appointment of Mr Donal Cronin as a director on 27 July 2017 (2 pages)
7 November 2017	Appointment of Mr Gregory Crowley as a director on 27 July 2017 (2 pages)
7 November 2017	Appointment of Mr Donal Cronin as a director on 27 July 2017 (2 pages)
7 November 2017	Appointment of Mr Gregory Crowley as a director on 27 July 2017 (2 pages)
7 November 2017	Appointment of Mr Gareth Brady as a director on 27 July 2017 (2 pages)
7 November 2017	Appointment of Mr Gareth Brady as a director on 27 July 2017 (2 pages)
13 October 2017	Statement of capital following an allotment of shares on 27 July 2017 EUR 192,757.21 (4 pages)
13 October 2017	Statement of capital following an allotment of shares on 27 July 2017 EUR 192,757.21 (4 pages)
9 October 2017	Appointment of Mr Sunil Kumar Jain as a director on 9 February 2017 (2 pages)
9 October 2017	Appointment of Mr Sunil Kumar Jain as a director on 9 February 2017 (2 pages)
22 May 2017	Sub-division of shares on 9 February 2017 (4 pages)
22 May 2017	Redenomination of shares. Statement of capital 9 February 2017 EUR 1.17 (4 pages)
22 May 2017	Resolutions RES 17 ‐ Resolution to redenominate shares (2 pages)
22 May 2017	Sub-division of shares on 9 February 2017 (4 pages)
22 May 2017	Redenomination of shares. Statement of capital 9 February 2017 EUR 1.17 (4 pages)
22 May 2017	Resolutions RES 17 ‐ Resolution to redenominate shares (2 pages)
2 May 2017	Resolutions RES 17 ‐ Resolution to redenominate shares (2 pages)
25 January 2017	Incorporation Statement of capital on 2017-01-25 GBP 1 (30 pages)
25 January 2017	Incorporation Statement of capital on 2017-01-25 GBP 1 (30 pages)

Arachas Topco Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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