ARC CAP LTD - LONDON


Company Profile Company Filings

Overview

ARC CAP LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ARC CAP LTD was incorporated 4 years ago on 27/09/2019 and has the registered number: 12232150. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ARC CAP LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

28 FITZROY SQUARE
LONDON
W1T 6DD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT ALLEN CRAWLEY Oct 1986 Swedish Director 2020-02-19 CURRENT
MR ROBERT CHARLES BEACROFT May 1983 British Director 2019-09-27 CURRENT
MR NICHOLAS JAMES BEACROFT May 1985 British Director 2019-09-27 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Lateral Partners Limited 2020-02-17 Godalming   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Megagon Trading Ltd 2019-09-27 - 2020-02-17 Hassocks   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Arc Dev Ltd 2019-09-27 - 2020-02-17 Ditchling   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EVERWIND LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LATERAL PARTNERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LATERAL AM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LATERAL LIFE SCIENCE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LATERAL CAMBRIDGE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LATERAL STEVENAGE LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
CHESSINGTON (SOUTH LONDON) MANAGEMENT LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ARC_CAP_LTD - Accounts 2023-09-19 31-12-2022 £1,582 equity
ARC_CAP_LTD - Accounts 2023-02-04 28-02-2022 £4,369 equity
ARC_CAP_LTD - Accounts 2021-09-28 28-02-2021 £98,999 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
LANDHOLD CAPITAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GEARMACKENZIE LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
REALITETA UK LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
L STREET LTD LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
ORBIS GROUP LIMITED LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
LATERAL PARTNERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LATERAL AM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LATERAL CAMBRIDGE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LATERAL STEVENAGE LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
CHESSINGTON (SOUTH LONDON) MANAGEMENT LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied