Arcofina LLP in Alperton Lane, Wembley LONDON

Arcofina LLP LONDON

Arcofina LLP started in year 2005 as Limited Liability Partnership with registration number OC311413. The Arcofina LLP company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at Suite 121 Viglen House. Postal code: HA0 1HD. Since Tue, 19th Jul 2005 Arcofina LLP is no longer carrying the name Houghton Bay Llp.

As of 27 April 2024, our data shows no information about any ex officers on these positions.

Arcofina LLP Address / Contact

Office Address	Suite 121 Viglen House
Office Address2	Alperton Lane, Wembley
Town	London
Post code	HA0 1HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC311413
Date of Incorporation	Tue, 8th Feb 2005
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated	Wed, 8th Feb 2023

Company staff

Sonia Z.

Position: LLP Designated Member

Appointed: 29 September 2023

Oscar R.

Position: LLP Designated Member

Appointed: 29 September 2023

Oscar R.

Position: LLP Designated Member

Appointed: 19 April 2022

Resigned: 19 April 2022

Genaction Holding S.a.

Position: Corporate LLP Designated Member

Appointed: 12 April 2022

Resigned: 29 September 2023

Sysmart Sa

Position: Corporate LLP Designated Member

Appointed: 12 April 2022

Resigned: 29 September 2023

Sonia Z.

Position: LLP Designated Member

Appointed: 24 January 2022

Resigned: 12 April 2022

Jerome J.

Position: LLP Designated Member

Appointed: 09 July 2008

Resigned: 24 January 2022

Mohamed R.

Position: LLP Designated Member

Appointed: 09 July 2008

Resigned: 19 April 2022

Zalika Limited

Position: LLP Designated Member

Appointed: 08 February 2005

Resigned: 09 July 2008

Wengel Limited

Position: LLP Designated Member

Appointed: 08 February 2005

Resigned: 09 July 2008

People with significant control

The register of PSCs that own or control the company includes 2 names. As we researched, there is Oscar R. This PSC has 75,01-100% voting rights. Another one in the PSC register is Mohamed R. This PSC and has 75,01-100% voting rights.

Oscar R.

Notified on	6 April 2016
Nature of control:	right to appoint and remove members 75,01-100% voting rights right to manage 75,01% to 100% of surplus assets

Mohamed R.

Notified on	6 April 2016
Ceased on	19 April 2022
Nature of control:	right to appoint and remove members 75,01-100% voting rights right to manage 75,01% to 100% of surplus assets

Company previous names

Houghton Bay Llp	July 19, 2005

Company filings

Filing category

Type		Category	Free download
LLTM01	Fri, 29th Sep 2023 - the day director's appointment was terminated filed on: 25th, January 2024	officers	Free Download (1 page)

Type		Category	Free download
LLTM01	Fri, 29th Sep 2023 - the day director's appointment was terminated filed on: 25th, January 2024	officers	Free Download (1 page)
LLTM01	Fri, 29th Sep 2023 - the day director's appointment was terminated filed on: 25th, January 2024	officers	Free Download (1 page)
LLAP01	On Fri, 29th Sep 2023 new director was appointed. filed on: 25th, January 2024	officers	Free Download (2 pages)
LLAP01	On Fri, 29th Sep 2023 new director was appointed. filed on: 25th, January 2024	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 27th, September 2023	accounts	Free Download (15 pages)
LLAD01	LLP address change on Fri, 30th Jun 2023 from Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD England to Suite 121 Viglen House Alperton Lane, Wembley London HA0 1HD filed on: 30th, June 2023	address	Free Download (1 page)
LLAP02	New member appointment on Tue, 12th Apr 2022. filed on: 15th, February 2023	officers	Free Download (2 pages)
LLTM01	Tue, 19th Apr 2022 - the day director's appointment was terminated filed on: 15th, February 2023	officers	Free Download (1 page)
LLTM01	Tue, 12th Apr 2022 - the day director's appointment was terminated filed on: 15th, February 2023	officers	Free Download (1 page)
LLAP02	New member appointment on Tue, 12th Apr 2022. filed on: 15th, February 2023	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 7th, October 2022	accounts	Free Download (15 pages)
LLTM01	Tue, 19th Apr 2022 - the day director's appointment was terminated filed on: 26th, April 2022	officers	Free Download (1 page)
LLAP01	On Tue, 19th Apr 2022 new director was appointed. filed on: 26th, April 2022	officers	Free Download (2 pages)
LLTM01	Mon, 24th Jan 2022 - the day director's appointment was terminated filed on: 13th, April 2022	officers	Free Download (1 page)
LLAP01	On Mon, 24th Jan 2022 new director was appointed. filed on: 13th, April 2022	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 27th, October 2021	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 23rd, October 2020	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 2nd, October 2019	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 14th, September 2018	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 2nd, October 2017	accounts	Free Download (13 pages)
LLAD01	LLP address change on Tue, 7th Feb 2017 from 6th Floor 94 Wigmore Street London W1U 3RF to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD filed on: 7th, February 2017	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 9th, October 2016	accounts	Free Download (9 pages)
LLAR01	Annual return - period up to Mon, 8th Feb 2016 filed on: 8th, February 2016	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 7th, October 2015	accounts	Free Download (9 pages)
LLAR01	Annual return - period up to Sun, 8th Feb 2015 filed on: 13th, February 2015	annual return
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 4th, July 2014	accounts	Free Download (9 pages)
LLAR01	Annual return - period up to Sat, 8th Feb 2014 filed on: 13th, February 2014	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 2nd, October 2013	accounts	Free Download (10 pages)
LLAR01	Annual return - period up to Fri, 8th Feb 2013 filed on: 8th, February 2013	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 19th, September 2012	accounts	Free Download (12 pages)
LLAR01	Annual return - period up to Wed, 8th Feb 2012 filed on: 10th, February 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 3rd, October 2011	accounts	Free Download (1 page)
LLCH01	On Tue, 8th Feb 2011 director's details were changed filed on: 29th, March 2011	officers	Free Download (1 page)
LLAR01	Annual return - period up to Tue, 8th Feb 2011 filed on: 29th, March 2011	annual return	Free Download (3 pages)
LLCH01	On Tue, 8th Feb 2011 director's details were changed filed on: 29th, March 2011	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 17th, September 2010	accounts	Free Download (12 pages)
LLCH01	On Mon, 1st Feb 2010 director's details were changed filed on: 6th, July 2010	officers	Free Download (1 page)
LLAR01	Annual return - period up to Mon, 8th Feb 2010 filed on: 6th, July 2010	annual return	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 5th, November 2009	accounts	Free Download (12 pages)
LLP363	Annual return for the period up to Tue, 14th Apr 2009 filed on: 14th, April 2009	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 11th, February 2009	accounts	Free Download (1 page)
LLP288a	On Mon, 28th Jul 2008 LLP member appointed filed on: 28th, July 2008	officers	Free Download (1 page)
LLP288a	On Mon, 28th Jul 2008 LLP member appointed filed on: 28th, July 2008	officers	Free Download (1 page)
LLP288b	On Mon, 28th Jul 2008 Member resigned filed on: 28th, July 2008	officers	Free Download (1 page)
LLP288b	On Mon, 28th Jul 2008 Member resigned filed on: 28th, July 2008	officers	Free Download (1 page)
LLP288c	Member's particulars filed on: 21st, July 2008	officers	Free Download (1 page)
LLP288c	Member's particulars filed on: 21st, July 2008	officers	Free Download (1 page)
LLP363	Annual return for the period up to Mon, 14th Jul 2008 filed on: 14th, July 2008	annual return	Free Download (2 pages)
LLP363	Annual return for the period up to Mon, 14th Jul 2008 filed on: 14th, July 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 14th, July 2008	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 14th, July 2008	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 4th, July 2008	resolution
363a	Annual return up to Wed, 15th Mar 2006 with shareholders record filed on: 15th, March 2006	annual return	Free Download (1 page)
363a	Annual return up to Wed, 15th Mar 2006 with shareholders record filed on: 15th, March 2006	annual return	Free Download (2 pages)
287	Registered office changed on 26/07/05 from: garrard house 2-6 homesdale road bromley kent BR2 9LZ filed on: 26th, July 2005	address	Free Download (1 page)
287	Registered office changed on 26/07/05 from: garrard house 2-6 homesdale road bromley kent BR2 9LZ filed on: 26th, July 2005	address	Free Download (1 page)
CERTNM	Company name changed houghton bay LLPcertificate issued on 19/07/05 filed on: 19th, July 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed houghton bay LLPcertificate issued on 19/07/05 filed on: 19th, July 2005	change of name	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 15th, March 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 15th, March 2005	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, February 2005	incorporation	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, February 2005	incorporation	Free Download (3 pages)

Arcofina LLP LONDON

Arcofina LLP Address / Contact

Company Information / Profile

Company staff

Sonia Z.

Oscar R.

Oscar R.

Genaction Holding S.a.

Sysmart Sa

Sonia Z.

Jerome J.

Mohamed R.

Zalika Limited

Wengel Limited

People with significant control

Company previous names

Company filings

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