ARBITRAGE GROUP LTD
62 ST. MARTIN'S LANE, LONDON WC2N 4JS- Active
- Private Limited Company
- Company No. 05685672
- Last Updated: 01 Mar 2022
Company Profile
ARBITRAGE GROUP LTD was incorporated on Tuesday, January 24, 2006 as a Private Limited Company with registered address in LONDON. ARBITRAGE GROUP LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 18 years 9 months and 17 days.
| Name | ARBITRAGE GROUP LTD |
|---|---|
| Company number | 05685672 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
62 ST. MARTIN'S LANE LONDON WC2N 4JS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Arbitrage Group Holdings Limited St. Martin's Lane, WC2N 4JS |
Dates: Friday, July 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Attanasio D'Aponte Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Saturday, July 3, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2023, (-621 days left) |
| Latest accounts | 31 May 2021 |
| Next confirmation statement due | 21 February 2017 |
| Last confirmation statement dated | 24 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ARBITRAGE GROUP LTD | 24 Jan 2006 |
| J CHERUBINI AND CO. LIMITED | 30 Apr 2012 |
| ARBITRAGE REAL ESTATE CONSULTING LTD | 05 Feb 2015 |