ARIEL RE SERVICES HOLDINGS (NO 1355) LIMITED

9TH FLOOR, THE MONUMENT BUILDING, 11 MONUMENT STREET, LONDON  EC3R 8AF
  • Active
  • Private Limited Company
  • Company No. 12915612
  • Last Updated: 01 Mar 2024

Company Profile

ARIEL RE SERVICES HOLDINGS (NO 1355) LIMITED was incorporated on Wednesday, September 30, 2020 as a Private Limited Company with registered address in LONDON. ARIEL RE SERVICES HOLDINGS (NO 1355) LIMITED has the status: Active and it's listed in the following category: Life insurance. This Private Limited Company has been operating for 4 years 1 month and 8 days.

Name ARIEL RE SERVICES HOLDINGS (NO 1355) LIMITED
Company number 12915612
Company type Private Limited Company
Incorporation date 30 Sep 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 9TH FLOOR, THE MONUMENT BUILDING
11 MONUMENT STREET
LONDON
EC3R 8AF
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
Mr James Northrup Stanard Nationality: American Dates: Tuesday, November 24, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Nomina Plc 40 Gracechurch Street, EC3V 0BT Dates: Wednesday, September 30, 2020 - Tuesday, November 24, 2020
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 GROUP
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-39 days left)
Latest accounts 31 December 2022
Next confirmation statement due 28 October 2021
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 3
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
ARIEL RE SERVICES HOLDINGS (NO 1355) LIMITED 30 Sep 2020
HOLDCO (NO. 1355) LIMITED 12 Jan 2021