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Arcap Partners Ltd BOREHAMWOOD

Arcap Partners started in year 2015 as Private Limited Company with registration number 09378151. The Arcap Partners company has been functioning successfully for nine years now and its status is active. The firm's office is based in Borehamwood at 5 Elstree Gate. Postal code: WD6 1JD.

The firm has 3 directors, namely Ever A., Luisa A. and Emanuel A.. Of them, Emanuel A. has been with the company the longest, being appointed on 7 January 2015 and Ever A. has been with the company for the least time - from 1 October 2021. As of 29 April 2024, there was 1 ex secretary - David M.. There were no ex directors.

Arcap Partners Ltd Address / Contact

Office Address 5 Elstree Gate
Office Address2 Elstree Way
Town Borehamwood
Post code WD6 1JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09378151
Date of Incorporation Wed, 7th Jan 2015
Industry Financial intermediation not elsewhere classified
End of financial Year 31st January
Company age 9 years old
Account next due date Thu, 31st Oct 2024 (185 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated Thu, 2nd Mar 2023

Company staff

Ever A.

Position: Director

Appointed: 01 October 2021

Luisa A.

Position: Director

Appointed: 06 April 2017

Emanuel A.

Position: Director

Appointed: 07 January 2015

David M.

Position: Secretary

Appointed: 01 February 2015

Resigned: 11 March 2019

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats researched, there is Luisa A. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Emanuel A. This PSC owns 25-50% shares and has 25-50% voting rights.

Luisa A.

Notified on 6 April 2016
Ceased on 27 October 2023
Nature of control: 25-50% voting rights
25-50% shares

Emanuel A.

Notified on 6 April 2016
Ceased on 27 October 2023
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Change of share class name or designation
filed on: 14th, November 2023 		Free Download (2 pages)

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