This company is commonly known as Arabesque Holding Ltd. The company was founded 10 years ago and was given the registration number 08616956. The firm's registered office is in LONDON. You can find them at 2nd Floor, Victoria House, Bloomsbury Square, London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | ARABESQUE HOLDING LTD |
|---|---|---|
| Company Number | : | 08616956 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 July 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 2nd Floor, Victoria House, Bloomsbury Square, London, England, WC1B 4DA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, Jamestown Wharf, 32 Jamestown Street, London, United Kingdom, NW1 7BY | Secretary | 19 July 2013 | Active |
| 5th Floor, Jamestown Wharf, 32 Jamestown Street, London, United Kingdom, NW1 7BY | Director | 21 August 2015 | Active |
| 5th Floor, Jamestown Wharf, 32 Jamestown Street, London, United Kingdom, NW1 7BY | Director | 19 July 2013 | Active |
| 5th Floor, Jamestown Wharf, 32 Jamestown Street, London, United Kingdom, NW1 7BY | Director | 19 July 2013 | Active |
| 43, Grosvenor Street, London, England, W1K 3HL | Director | 26 June 2015 | Active |
| 2212, Queen Anne Avenue North, Seattle, United Kingdom, 98109 | Director | 05 August 2020 | Active |
| 5th Floor, Jamestown Wharf, 32 Jamestown Street, London, United Kingdom, NW1 7BY | Director | 24 January 2018 | Active |
| 360, Treasury Systems Ag, Grueneburgweg 16-18, Westend Carree, 60322 Frankfurt Am Mein, Germany, | Director | 17 September 2020 | Active |
| 5th Floor, Jamestown Wharf, 32 Jamestown Street, London, United Kingdom, NW1 7BY | Director | 01 July 2016 | Active |
| 5th Floor, Jamestown Wharf, 32 Jamestown Street, London, United Kingdom, NW1 7BY | Director | 10 July 2020 | Active |
| 5th Floor, Jamestown Wharf, 32 Jamestown Street, London, United Kingdom, NW1 7BY | Director | 23 January 2018 | Active |
| 43, Grosvenor Street, London, England, W1K 3HL | Director | 15 December 2016 | Active |
| 5th Floor, Jamestown Wharf, 32 Jamestown Street, London, United Kingdom, NW1 7BY | Director | 25 January 2018 | Active |
| The Arabesque Partnership Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 43, Grosvenor Street, London, United Kingdom, W1K 3HL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-19 | Accounts | Accounts with accounts type group. | Download |
| 2024-03-14 | Capital | Second filing capital allotment shares. | Download |
| 2023-12-14 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-12-12 | Mortgage | Mortgage charge whole cease and release with charge number. | Download |
| 2023-12-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-17 | Officers | Termination director company with name termination date. | Download |
| 2023-11-17 | Officers | Termination director company with name termination date. | Download |
| 2023-08-21 | Officers | Termination director company with name termination date. | Download |
| 2023-08-21 | Officers | Termination director company with name termination date. | Download |
| 2023-08-21 | Officers | Termination director company with name termination date. | Download |
| 2023-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-21 | Capital | Second filing capital allotment shares. | Download |
| 2022-12-16 | Capital | Capital allotment shares. | Download |
| 2022-12-14 | Resolution | Resolution. | Download |
| 2022-12-13 | Capital | Capital allotment shares. | Download |
| 2022-11-01 | Accounts | Accounts with accounts type group. | Download |
| 2022-07-06 | Officers | Termination director company with name termination date. | Download |
| 2022-06-22 | Incorporation | Memorandum articles. | Download |
| 2022-06-22 | Resolution | Resolution. | Download |
| 2022-06-21 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-06-20 | Capital | Capital name of class of shares. | Download |
| 2022-06-17 | Capital | Capital allotment shares. | Download |
| 2022-06-10 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-06-10 | Capital | Legacy. | Download |
| 2022-06-10 | Insolvency | Legacy. | Download |
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