ARBUTHNOT SPECIALIST FINANCE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ARBUTHNOT SPECIALIST FINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ARBUTHNOT SPECIALIST FINANCE LIMITED was incorporated 6 years ago on 08/12/2017 and has the registered number: 11103603. The accounts status is FULL and accounts are next due on 30/09/2024.
ARBUTHNOT SPECIALIST FINANCE LIMITED was incorporated 6 years ago on 08/12/2017 and has the registered number: 11103603. The accounts status is FULL and accounts are next due on 30/09/2024.
ARBUTHNOT SPECIALIST FINANCE LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ARBUTHNOT HOUSE
LONDON
EC2M 2SN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ARBUTHNOT LATHAM (NO. 1) LIMITED (until 22/05/2018)
ARBUTHNOT LATHAM (NO. 1) LIMITED (until 22/05/2018)
EDEN FINANCIAL SERVICES LIMITED (until 11/04/2018)
AGHOCO 1636 LIMITED (until 31/01/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/12/2023 | 21/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RICHARD MICHAEL JAMES LAYNE | Oct 1975 | British | Director | 2019-04-10 | CURRENT |
| MR KEVIN PATRICK BARRETT | Jul 1981 | British | Director | 2021-10-14 | CURRENT |
| JAMES ROBERT COBB | Dec 1968 | British | Director | 2018-05-17 | CURRENT |
| ANDREW ALFRED SALMON | Oct 1962 | British | Director | 2018-01-31 | CURRENT |
| STEPHEN FLETCHER | Jul 1961 | British | Director | 2018-05-17 | CURRENT |
| MR NICHOLAS DAVID DE BURGH JENNINGS | Secretary | 2018-07-11 | CURRENT | ||
| A G SECRETARIAL LIMITED | Corporate Director | 2017-12-08 UNTIL 2018-01-31 | RESIGNED | ||
| A G SECRETARIAL LIMITED | Corporate Secretary | 2017-12-08 UNTIL 2018-01-31 | RESIGNED | ||
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2017-12-08 UNTIL 2018-01-31 | RESIGNED | ||
| MR YASIN PATEL | Jul 1982 | British | Director | 2018-08-01 UNTIL 2021-07-01 | RESIGNED |
| MR IAN ARTHUR HENDERSON | Jun 1960 | British | Director | 2018-01-31 UNTIL 2018-08-31 | RESIGNED |
| MR ROGER HART | Jan 1971 | British | Director | 2017-12-08 UNTIL 2018-01-31 | RESIGNED |
| MR SHOAIB BUX | Jun 1982 | British | Director | 2018-08-01 UNTIL 2021-07-01 | RESIGNED |
| MR ANDREW JOSEPH BROUGHTON | Dec 1965 | British | Director | 2018-08-01 UNTIL 2023-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Arbuthnot Latham & Co., Limited | 2018-01-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Inhoco Formations Limited | 2017-12-08 - 2018-01-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |