ARLINGTON CAPITAL LTD - LONDON


Company Profile Company Filings

Overview

ARLINGTON CAPITAL LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ARLINGTON CAPITAL LTD was incorporated 8 years ago on 06/05/2015 and has the registered number: 09578016. The accounts status is FULL and accounts are next due on 31/12/2024.

ARLINGTON CAPITAL LTD - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
68320 - Management of real estate on a fee or contract basis
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

33 ST. JAMES'S STREET
LONDON
SW1A 1HD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AGEMA CAPITAL ADVISORS LTD. (until 04/08/2017)
HANSON CAPITAL PARTNERS LIMITED (until 08/06/2017)

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREA DANILO TENCONI May 1971 Italian Director 2021-01-20 CURRENT
MR CHRISTIAN PATRICK TEROERDE Jul 1974 German Director 2015-05-06 CURRENT
MR JOHN RICHARD THOMAS MCDONALD Dec 1959 Director 2019-04-01 CURRENT
MR CHRISTIAN PATRICK TEROERDE Secretary 2015-05-06 CURRENT
MR EDWARD DOUGLAS COLLINS Oct 1979 British Director 2020-05-13 CURRENT
MR CUTHBERT NICHOLAS CHARLES BRITTEN-LONG May 1977 British Director 2019-04-01 CURRENT
THE HONOURABLE ROBERT WILLIAM HANSON Oct 1960 British Director 2015-05-06 UNTIL 2015-05-30 RESIGNED
MR FRANCOIS GARCIN Mar 1981 French Director 2017-08-03 UNTIL 2017-08-21 RESIGNED
MR FERDINAND-MAXIMILIAN FURST ZU YSENBURG UND BUDINGEN Jul 1969 German Director 2019-04-01 UNTIL 2023-09-28 RESIGNED
MR EDWARD DOUGLAS COLLINS Oct 1979 British Director 2017-11-10 UNTIL 2018-04-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christian Patrick Teroerde 2016-04-06 7/1974 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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COLLINS & CO ENTERPRISES LTD GREAT MISSENDEN UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70221 - Financial management
CARPE DIEM SPONSOR LTD LONDON ENGLAND Dissolved... DORMANT 64303 - Activities of venture and development capital companies
HANSON CAPITAL ADVISERS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
GALLEON HOLDINGS PLC Dissolved... FULL 70100 - Activities of head offices
TELLSONS INVESTORS LLP LONDON ENGLAND Active FULL None Supplied
WILMORE CAPITAL PARTNERS LLP BLACKHEATH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Arlington_Capital_Ltd - Accounts 2023-08-15 31-03-2023 £52,231 Cash £302,390 equity
Arlington_Capital_Ltd - Accounts 2022-08-09 31-03-2022 £25,302 Cash £241,203 equity
Arlington_Capital_Ltd - Accounts 2021-07-23 31-03-2021 £4,832 Cash £245,417 equity
Arlington_Capital_Ltd - Accounts 2020-12-03 31-03-2020 £103,182 Cash £185,081 equity
Micro-entity Accounts - HANSON CAPITAL PARTNERS LIMITED 2016-09-10 31-12-2015 £966 Cash £966 equity

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