Arcus 1856 Limited CANARY WHARF


Arcus 1856 Limited is a private limited company that can be found at C/O Pkf Gm, 15 Westferry Circus, Canary Wharf E14 4HD. Its total net worth is valued to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-05-26, this 6-year-old company is run by 4 directors.
Director Mark E., appointed on 13 May 2021. Director Niklaus H., appointed on 13 May 2021. Director Stephen F., appointed on 12 June 2017.
The company is officially categorised as "activities of head offices" (SIC: 70100).
The last confirmation statement was sent on 2022-11-16 and the due date for the subsequent filing is 2023-11-30. Moreover, the statutory accounts were filed on 31 December 2020 and the next filing is due on 31 December 2022.

Arcus 1856 Limited Address / Contact

Office Address C/o Pkf Gm
Office Address2 15 Westferry Circus
Town Canary Wharf
Post code E14 4HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10792568
Date of Incorporation Fri, 26th May 2017
Industry Activities of head offices
End of financial Year 31st December
Company age 7 years old
Account next due date Sat, 31st Dec 2022 (454 days after)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated Wed, 16th Nov 2022

Company staff

Argenta Secretariat Limited

Position: Corporate Secretary

Appointed: 27 September 2021

Mark E.

Position: Director

Appointed: 13 May 2021

Niklaus H.

Position: Director

Appointed: 13 May 2021

Stephen F.

Position: Director

Appointed: 12 June 2017

Edmond C.

Position: Director

Appointed: 26 May 2017

Marcel G.

Position: Director

Appointed: 01 November 2017

Resigned: 15 April 2021

People with significant control

Humboldt Corporate Member Limited

33 Gracechurch Street, London, EC3V 0BT, England

Legal authority Companies Act
Legal form Company Limited By Shares
Country registered England
Place registered United Kingdom
Registration number 9778051
Notified on 26 May 2017
Ceased on 30 October 2017
Nature of control: 25-50% shares

Iris Balanced Corporate Member Limited

33 Gracechurch Street, London, EC3V 0BT, England

Legal authority Companies Act
Legal form Company Limited By Shares
Country registered England
Place registered United Kingdom
Registration number 9235507
Notified on 26 May 2017
Ceased on 30 October 2017
Nature of control: 25-50% shares

Iris Low Volatility Plus Corporate Member Limited

33 Gracechurch Street, London, EC3V 0BT, England

Legal authority Companies Act
Legal form Company Limited By Shares
Country registered England
Place registered United Kingdom
Registration number 9235474
Notified on 26 May 2017
Ceased on 30 October 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-11-262019-11-262019-12-31
Balance Sheet
Cash Bank On Hand101 091205 666260 512
Current Assets210 710338 112359 131
Debtors186 120132 44698 619
Net Assets Liabilities35 585123 572128 332
Other
Average Number Employees During Period333
Creditors268 943214 540230 799
Net Current Assets Liabilities35 585123 572128 332
Total Assets Less Current Liabilities35 585123 572128 332

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023-11-16
filed on: 18th, December 2023
Free Download (3 pages)

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