ARLINGTON ASSET MANAGEMENT LIMITED
66 ST. JAMES'S STREET, LONDON SW1A 1NE- Active
- Private Limited Company
- Company No. 09893579
- Last Updated: 01 Mar 2024
Company Profile
ARLINGTON ASSET MANAGEMENT LIMITED was incorporated on Monday, November 30, 2015 as a Private Limited Company with registered address in LONDON. ARLINGTON ASSET MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 8 years 11 months and 16 days.
| Name | ARLINGTON ASSET MANAGEMENT LIMITED |
|---|---|
| Company number | 09893579 |
| Company type | Private Limited Company |
| Incorporation date | 30 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
66 ST. JAMES'S STREET LONDON SW1A 1NE |
|---|---|
| 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 |
|---|---|
| Collegiate Ac Limited Home Farm, Ardington, OX12 8PD |
Dates: Thursday, April 21, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Amanda Rica Barclay Nationality: British |
Dates: Tuesday, February 19, 2019 - Friday, January 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Jeanette Bamieh Nationality: Lebanese |
Dates: Tuesday, February 19, 2019 - Thursday, April 21, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Arlington Advisors Limited St James's Street, SW1A 1NF |
Dates: Wednesday, April 6, 2016 - Wednesday, November 29, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-47 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ARLINGTON ASSET MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ARLINGTON ASSET MANAGEMENT LIMITED | 30 Nov 2015 |