ARBUTHNOT SPECIALIST FINANCE LIMITED
ARBUTHNOT HOUSE, 7 WILSON STREET, LONDON EC2M 2SN- Active
- Private Limited Company
- Company No. 11103603
- Last Updated: 01 Mar 2024
Company Profile
ARBUTHNOT SPECIALIST FINANCE LIMITED was incorporated on Friday, December 8, 2017 as a Private Limited Company with registered address in LONDON. ARBUTHNOT SPECIALIST FINANCE LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 7 years 2 months and 16 days.
| Name | ARBUTHNOT SPECIALIST FINANCE LIMITED |
|---|---|
| Company number | 11103603 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ARBUTHNOT HOUSE 7 WILSON STREET LONDON EC2M 2SN |
|---|---|
| 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 |
|---|---|
| Arbuthnot Latham & Co., Limited 7 Wilson Street, EC2M 2SN |
Dates: Wednesday, January 31, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Inhoco Formations Limited 60 Chiswell Street, EC1Y 4AG |
Dates: Friday, December 8, 2017 - Wednesday, January 31, 2018
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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ARBUTHNOT SPECIALIST FINANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ARBUTHNOT SPECIALIST FINANCE LIMITED | 08 Dec 2017 |
| AGHOCO 1636 LIMITED | 31 Jan 2018 |
| EDEN FINANCIAL SERVICES LIMITED | 11 Apr 2018 |
| ARBUTHNOT LATHAM (NO. 1) LIMITED | 22 May 2018 |