THE ARSENAL FOOTBALL CLUB LIMITED - LONDON


Company Profile Company Filings

Overview

THE ARSENAL FOOTBALL CLUB LIMITED is a Private Limited Company from LONDON and has the status: Active.
THE ARSENAL FOOTBALL CLUB LIMITED was incorporated 114 years ago on 26/04/1910 and has the registered number: 00109244. The accounts status is FULL and accounts are next due on 29/02/2024.

THE ARSENAL FOOTBALL CLUB LIMITED - LONDON

This company is listed in the following categories:
93120 - Activities of sport clubs

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

HIGHBURY HOUSE
LONDON
N5 1BU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/09/2023 21/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LORD PHILIP CHARLES HARRIS OF PECKHAM Sep 1942 British Director 2005-11-24 CURRENT
MR ENOS STANLEY KROENKE Jul 1947 American Director 2008-09-19 CURRENT
MR JOSH WALTON KROENKE May 1980 American Director 2013-12-05 CURRENT
MR TIMOTHY JULIAN LEWIS Nov 1962 British Director 2020-06-18 CURRENT
RICHARD CHARLES LASCELLES CARR Jul 1938 British Director CURRENT
MR STUART WILLIAM WISELY Secretary 2021-06-30 CURRENT
MR KENNETH JOHN FRIAR Aug 1934 British Secretary RESIGNED
SIR JOHN CHIPPENDALE LINDLEY KESWICK Feb 1940 British Director 2005-11-24 UNTIL 2020-05-15 RESIGNED
MR DAVID MILES Jul 1955 British Secretary 1997-10-09 UNTIL 2021-06-30 RESIGNED
DAVID BARRY DEIN Sep 1943 British Director RESIGNED
PETER DENIS HILL-WOOD Feb 1936 British Director RESIGNED
MR IVAN EFTHINIOS GAZIDIS Sep 1964 South African Director 2009-01-01 UNTIL 2018-10-31 RESIGNED
SIR ROGER GEOFFREY GIBBS Oct 1934 British Director RESIGNED
MR KENNETH JOHN FRIAR Aug 1934 British Director RESIGNED
DANIEL DAVID FISZMAN Jan 1945 British Director 1992-01-24 UNTIL 2011-04-13 RESIGNED
MR KEITH GRAEME EDELMAN Jul 1950 British Director 2000-06-01 UNTIL 2008-05-01 RESIGNED
LADY NINA BRACEWELL SMITH Nov 1955 British Director 2005-04-15 UNTIL 2008-12-17 RESIGNED
CLIVE EMSLEY BRACEWELL LASCELLES CARR May 1934 British Director RESIGNED
SIR ROBERT IAN BELLINGER Mar 1910 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arsenal ( Afc Holdings) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STOCKBRIDGE FISHERY ASSOCIATION LIMITED WINCHESTER ENGLAND Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
INVESTEC 1 LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
CCHF ALLABOUTKIDS LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SOCGEN NOMINEES (UK) LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
SG INVESTMENT LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
INVESTEC GROUP INVESTMENTS (UK) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
SG HAMBROS TRUST COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
THE TEST AND ITCHEN ASSOCIATION LIMITED ROMSEY Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
INVESTEC BANK PLC LONDON ENGLAND Active GROUP 64191 - Banks
IMI PLC BIRMINGHAM BUSINESS PARK Active GROUP 70100 - Activities of head offices
SG LEASING (MARCH) LIMITED LONDON ENGLAND Active FULL 64910 - Financial leasing
NORBAY (UK) LIMITED DOVER Active FULL 64910 - Financial leasing
CHARTER CONSOLIDATED LIMITED UPSHIRE UNITED KINGDOM Active FULL 70100 - Activities of head offices
MANOR (DAVIES STREET) MANAGEMENT COMPANY LIMITED (THE) LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
J. FRANKAU HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
CHARTER LIMITED UPSHIRE UNITED KINGDOM Active FULL 70100 - Activities of head offices
ANGLO AMERICAN PLC LONDON UNITED KINGDOM Active GROUP 08990 - Other mining and quarrying n.e.c.
INVESTEC PLC LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
EUSTON ESTATE TRUST COMPANY NO. 1 LIMITED THETFORD Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASHBURTON TRADING LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
ARSENAL HOLDINGS LIMITED LONDON Active GROUP 93120 - Activities of sport clubs
DRAYTON PARK TRADING LIMITED LONDON Active DORMANT 74990 - Non-trading company
ARSENAL STADIUM MANAGEMENT COMPANY LIMITED LONDON Active FULL 93110 - Operation of sports facilities
ASHBURTON PROPERTIES (NORTHERN TRIANGLE) LIMITED LONDON Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ASHBURTON PROPERTIES HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ARSENAL STADIUM MANAGEMENT HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ARSENAL SECURITIES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
ATL (HOLDINGS) LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ARSENAL OVERSEAS HOLDINGS LTD LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company