ARIANTA LTD
171 WARDOUR STREET, LONDON W1F 8WS- Active
- Private Limited Company
- Company No. 12237800
- Last Updated: 01 Mar 2024
Company Profile
ARIANTA LTD was incorporated on Tuesday, October 1, 2019 as a Private Limited Company with registered address in LONDON. ARIANTA 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 5 years and 20 days.
| Name | ARIANTA LTD |
|---|---|
| Company number | 12237800 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
171 WARDOUR STREET LONDON W1F 8WS |
|---|---|
| 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 |
|---|---|
| Halcyon Group Ltd Greek Street, W1D 3DU |
Dates: Thursday, July 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Adrian Dickson Nationality: British |
Dates: Tuesday, October 1, 2019 - Thursday, July 1, 2021
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, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ARIANTA LTD | 01 Oct 2019 |