Arbuthnot Commercial Asset Based Lending Limited is a private limited company that can be found at Arbuthnot House, 7 Wilson Street, London EC2M 2SN. Incorporated on 2017-08-14, this 6-year-old company is run by 7 directors and 1 secretary.
Director Steven C., appointed on 28 February 2019. Director Andrew R., appointed on 11 July 2018. Director James S., appointed on 27 April 2018.
As far as secretaries are concerned, we can mention: Nicholas J., appointed on 13 July 2018.
The company is officially categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999). According to CH records there was a name change on 2017-12-14 and their previous name was Arbuthnot Commercial Asset Backed Lending Limited.
The last confirmation statement was sent on 2023-06-27 and the deadline for the next filing is 2024-07-11. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Arbuthnot House |
| Office Address2 | 7 Wilson Street |
| Town | London |
| Post code | EC2M 2SN |
| Country of origin | United Kingdom |
| Registration Number | 10915339 |
| Date of Incorporation | Mon, 14th Aug 2017 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 11th Jul 2024 (2024-07-11) |
| Last confirmation statement dated | Tue, 27th Jun 2023 |
Position: Director
Appointed: 28 February 2019
Position: Secretary
Appointed: 13 July 2018
Position: Director
Appointed: 11 July 2018
Position: Director
Appointed: 27 April 2018
Position: Director
Appointed: 27 April 2018
Position: Director
Appointed: 27 April 2018
Position: Director
Appointed: 05 February 2018
Position: Director
Appointed: 01 November 2017
The register of PSCs that own or control the company includes 2 names. As we found, there is Arbuthnot Latham & Co., Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Inhoco Formations Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Arbuthnot Latham & Co., Limited
Arbuthnot House Arbuthnot House, 7 Wilson Street, London, EC2M 2SN, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 00819519 |
| Notified on | 7 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Inhoco Formations Limited
Milton Gate 60 Chiswell Street, London, EC1Y 4AG, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 2598228 |
| Notified on | 14 August 2017 |
| Ceased on | 7 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Arbuthnot Commercial Asset Backed Lending | December 14, 2017 |
| Aghoco 1599 | November 1, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 27th June 2023 filed on: 27th, June 2023 |
confirmation statement | Free Download (3 pages) |
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