ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED was incorporated 6 years ago on 14/08/2017 and has the registered number: 10915339. The accounts status is FULL and accounts are next due on 30/09/2024.
ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED was incorporated 6 years ago on 14/08/2017 and has the registered number: 10915339. The accounts status is FULL and accounts are next due on 30/09/2024.
ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ARBUTHNOT HOUSE
LONDON
EC2M 2SN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ARBUTHNOT COMMERCIAL ASSET BACKED LENDING LIMITED (until 14/12/2017)
ARBUTHNOT COMMERCIAL ASSET BACKED LENDING LIMITED (until 14/12/2017)
AGHOCO 1599 LIMITED (until 01/11/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/06/2023 | 11/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JAMES EDWARD RICHARD SHAW | Jul 1969 | British | Director | 2018-04-27 | CURRENT |
| ANDREW ALFRED SALMON | Oct 1962 | British | Director | 2018-04-27 | CURRENT |
| ANDREW PHILIP RUTHERFORD | Apr 1963 | British | Director | 2018-07-11 | CURRENT |
| MR TIMOTHY JAMES HAWKINS | Sep 1964 | British | Director | 2018-02-05 | CURRENT |
| JAMES ROBERT COBB | Dec 1968 | British | Director | 2018-04-27 | CURRENT |
| STEPHEN FLETCHER | Jul 1961 | British | Director | 2017-11-01 | CURRENT |
| MR STEVEN GRAHAM CANTLIN | Feb 1978 | British | Director | 2019-02-28 | CURRENT |
| MR NICHOLAS DAVID DE BURGH JENNINGS | Secretary | 2018-07-13 | CURRENT | ||
| A G SECRETARIAL LIMITED | Corporate Director | 2017-08-14 UNTIL 2017-11-01 | RESIGNED | ||
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2017-08-14 UNTIL 2017-11-01 | RESIGNED | ||
| A G SECRETARIAL LIMITED | Corporate Secretary | 2017-08-14 UNTIL 2017-11-01 | RESIGNED | ||
| MR IAN ARTHUR HENDERSON | Jun 1960 | British | Director | 2017-11-01 UNTIL 2018-08-31 | RESIGNED |
| MR ROGER HART | Jan 1971 | British | Director | 2017-08-14 UNTIL 2017-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Arbuthnot Latham & Co., Limited | 2017-11-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Inhoco Formations Limited | 2017-08-14 - 2017-11-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |