Ardent Global Risks Holdings Limited
- Company number
- 14314755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Aug 2022
- Nature of business
- Activities of open-ended investment companies
Registered office
Previous names
- Medlar Nw Holdings Limited (until 9 Mar 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARD, Jeffrey | Director | 31 Mar 2023 | |
| TEBBS, Andrew David Edward | Director | 2 Mar 2023 | |
| SIBTHORPE, Michael Alan | Director | 24 Aug 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Martin Timothy Begley | Ownership Of Shares 25 To 50 Percent | 2 Mar 2023 | 8 Mar 2023 |
| Mr Andrew David Edward Tebbs | Ownership Of Shares 25 To 50 Percent | 2 Mar 2023 | 8 Mar 2023 |
| Medlar Consultants Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Aug 2022 | 8 Mar 2023 |
| Next Wave Capital Llc | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
8 Mar 2023 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | £26,859 | 0 |
| 31 Dec 2023 | £407,989 | 3 |
Connections
Controls
- Ardent Global Risks Limited (14319313)
Directors’ other companies
- SIBTHORPE, Michael Alan - Director at Medlar Consultants Limited
- SIBTHORPE, Michael Alan - Director at Ardent Global Risks Limited
- TEBBS, Andrew David Edward - Director at Ardent Global Risks Limited
Companies at the same address
- Ardent Global Risks Limited (14319313)
- Medlar Consultants Limited (12790692)