ARLINGTON GROUP ASSET MANAGEMENT LIMITED
15 WHITEHALL, LONDON SW1A 2DD- Active
- Private Limited Company
- Company No. 02359077
- Last Updated: 01 Mar 2024
Company Profile
ARLINGTON GROUP ASSET MANAGEMENT LIMITED was incorporated on Friday, March 10, 1989 as a Private Limited Company with registered address in LONDON. ARLINGTON GROUP ASSET MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 35 years 8 months.
| Name | ARLINGTON GROUP ASSET MANAGEMENT LIMITED |
|---|---|
| Company number | 02359077 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 1989 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Simon Charles Catt Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Charles Cannon Brookes Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 July 2017 |
| Last confirmation statement dated | 13 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ARLINGTON GROUP ASSET MANAGEMENT LIMITED | 10 Mar 1989 |
| LION RESOURCE MANAGEMENT LIMITED | 13 Oct 2004 |