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 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
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)
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 |
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 |