ARCADE HOLLOWAY LIMITED
7TH FLOOR COTTONS CENTRE, COTTONS LANE, LONDON SE1 2QG- Active
- Private Limited Company
- Company No. 09496495
- Last Updated: 01 Mar 2024
Company Profile
ARCADE HOLLOWAY LIMITED was incorporated on Wednesday, March 18, 2015 as a Private Limited Company with registered address in LONDON. ARCADE HOLLOWAY LIMITED 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 9 years 11 months and 5 days.
| Name | ARCADE HOLLOWAY LIMITED |
|---|---|
| Company number | 09496495 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7TH FLOOR COTTONS CENTRE COTTONS LANE LONDON SE1 2QG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Capella Uk Bidco 1 Limited St. James's Square, SW1Y 4LB |
Dates: Friday, May 15, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Titanium Uk Holdco 1 Limited 25 Shoe Lane, EC4A 4AU |
Dates: Thursday, December 21, 2017 - Friday, May 15, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Wellcome Trust Investments 1 Unlimited Euston Road, NW1 2BE |
Dates: Wednesday, December 20, 2017 - Friday, May 15, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 15 April 2017 |
| Last confirmation statement dated | 18 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ARCADE HOLLOWAY LIMITED | 18 Mar 2015 |