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1 Arkwright Road Limited LONDON


1 Arkwright Road Limited is a private limited company situated at Sixth Floor, 3 Burlington Gardens, London W1S 3EP. Incorporated on 2017-09-15, this 6-year-old company is run by 4 directors.
Director Alexander C., appointed on 11 October 2023. Director Nadim N., appointed on 11 October 2023. Director Jacques B., appointed on 11 October 2023.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-09-14 and the deadline for the following filing is 2024-09-28. Likewise, the statutory accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

1 Arkwright Road Limited Address / Contact

Office Address Sixth Floor
Office Address2 3 Burlington Gardens
Town London
Post code W1S 3EP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10966338
Date of Incorporation Fri, 15th Sep 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st August
Company age 7 years old
Account next due date Fri, 31st May 2024 (64 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated Thu, 14th Sep 2023

Company staff

Intertrust (uk) Limited

Position: Corporate Secretary

Appointed: 07 November 2023

Alexander C.

Position: Director

Appointed: 11 October 2023

Nadim N.

Position: Director

Appointed: 11 October 2023

Jacques B.

Position: Director

Appointed: 11 October 2023

Nicholas W.

Position: Director

Appointed: 11 October 2023

James B.

Position: Director

Appointed: 04 January 2021

Resigned: 31 December 2023

Julia N.

Position: Secretary

Appointed: 15 September 2017

Resigned: 16 October 2023

Richard J.

Position: Director

Appointed: 15 September 2017

Resigned: 11 October 2023

Mark S.

Position: Director

Appointed: 15 September 2017

Resigned: 31 May 2021

Mark H.

Position: Director

Appointed: 15 September 2017

Resigned: 11 October 2023

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats discovered, there is Alpha Plus Properties Limited from London, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Alpha Plus Holdings Plc that put London, United Kingdom as the address. This PSC has a legal form of "a public limited company", 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.

Alpha Plus Properties Limited

Sixth Floor 3 Burlington Gardens, London, W1S 3EP, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House Uk
Registration number 11027379
Notified on 2 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Alpha Plus Holdings Plc

50 Queen Anne Street, Marylebone, London, W1G 8HJ, United Kingdom

Legal authority United Kingdom
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 4418776
Notified on 15 September 2017
Ceased on 2 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Change to a person with significant control 26th October 2023
filed on: 23rd, February 2024
Free Download (2 pages)

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