ARLINGTON CAPITAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Arlington Capital Ltd. The company was founded 9 years ago and was given the registration number 09578016. The firm's registered office is in LONDON. You can find them at 6 Arlington Street, St James's, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	ARLINGTON CAPITAL LTD
Company Number	:	09578016
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 May 2015
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	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

Office Address & Contact

Registered Address	:	6 Arlington Street, St James's, London, England, SW1A 1RE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
33 St. James's Street, St. James's Street, London, England, SW1A 1HD	Secretary	06 May 2015	Active
33 St. James's Street, St. James's Street, London, England, SW1A 1HD	Director	01 April 2019	Active
33 St. James's Street, St. James's Street, London, England, SW1A 1HD	Director	13 May 2020	Active
33 St. James's Street, St. James's Street, London, England, SW1A 1HD	Director	01 April 2019	Active
33 St. James's Street, St. James's Street, London, England, SW1A 1HD	Director	20 January 2021	Active
33 St. James's Street, St. James's Street, London, England, SW1A 1HD	Director	06 May 2015	Active
6, Arlington Street, St James's, London, England, SW1A 1RE	Director	10 November 2017	Active
33 St. James's Street, St. James's Street, London, England, SW1A 1HD	Director	01 April 2019	Active
6, Arlington Street, St James's, London, England, SW1A 1RE	Director	03 August 2017	Active
1 Grosvenor Place, 8th Floor, London, United Kingdom, SW1X 7HJ	Director	06 May 2015	Active

People with Significant Control

Mr Christian Patrick Teroerde
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1974
Nationality	:	German
Country of residence	:	England
Address	:	33 St. James's Street, St. James's Street, London, England, SW1A 1HD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2024-05-13	Officers	Termination secretary company with name termination date.	Download
2024-05-03	Confirmation statement	Confirmation statement with no updates.	Download
2023-09-28	Officers	Termination director company with name termination date.	Download
2023-08-14	Accounts	Accounts with accounts type full.	Download
2023-04-19	Capital	Second filing capital allotment shares.	Download
2023-04-05	Confirmation statement	Confirmation statement with updates.	Download
2023-04-05	Capital	Capital allotment shares.	Download
2022-10-28	Confirmation statement	Confirmation statement with updates.	Download
2022-08-08	Accounts	Accounts with accounts type full.	Download
2022-03-24	Resolution	Resolution.	Download
2022-03-18	Capital	Capital allotment shares.	Download
2021-11-23	Address	Change registered office address company with date old address new address.	Download
2021-10-18	Confirmation statement	Confirmation statement with no updates.	Download
2021-07-22	Accounts	Accounts with accounts type full.	Download
2021-01-21	Officers	Appoint person director company with name date.	Download
2020-12-02	Accounts	Accounts with accounts type full.	Download
2020-10-28	Persons with significant control	Change to a person with significant control.	Download
2020-10-28	Confirmation statement	Confirmation statement with updates.	Download
2020-08-25	Resolution	Resolution.	Download
2020-07-29	Capital	Capital allotment shares.	Download
2020-07-22	Capital	Capital alter shares subdivision.	Download
2020-05-15	Officers	Appoint person director company with name date.	Download
2019-11-08	Capital	Capital allotment shares.	Download
2019-10-31	Capital	Second filing capital allotment shares.	Download
2019-10-18	Confirmation statement	Confirmation statement with updates.	Download