ARC CAP LTD
28 FITZROY SQUARE, LONDON W1T 6DD- Active
- Private Limited Company
- Company No. 12232150
- Last Updated: 01 Mar 2024
Company Profile
ARC CAP LTD was incorporated on Friday, September 27, 2019 as a Private Limited Company with registered address in LONDON. ARC CAP LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 5 years 4 months and 26 days.
| Name | ARC CAP LTD |
|---|---|
| Company number | 12232150 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
28 FITZROY SQUARE LONDON W1T 6DD |
|---|---|
| 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 |
|---|---|
| Lateral Partners Limited Woolsack Way, GU7 1LQ |
Dates: Monday, February 17, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Megagon Trading Ltd Brighton Road |
Dates: Friday, September 27, 2019 - Monday, February 17, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Arc Dev Ltd 4a Beacon Road |
Dates: Friday, September 27, 2019 - Monday, February 17, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 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, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ARC CAP LTD | 27 Sep 2019 |