ARBITRAGE GROUP LIMITED
62 ST. MARTIN'S LANE, LONDON WC2N 4JS- Active
- Private Limited Company
- Company No. 14694743
- Last Updated: 01 Mar 2024
Company Profile
ARBITRAGE GROUP LIMITED was incorporated on Tuesday, February 28, 2023 as a Private Limited Company with registered address in LONDON. ARBITRAGE GROUP LIMITED has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 1 year 6 months and 20 days.
| Name | ARBITRAGE GROUP LIMITED |
|---|---|
| Company number | 14694743 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
62 ST. MARTIN'S LANE LONDON WC2N 4JS |
|---|---|
| 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 Attanasio D'Aponte Nationality: Italian |
Dates: Tuesday, February 28, 2023 - present
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (70 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 27 March 2024 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ARBITRAGE GROUP LIMITED | 28 Feb 2023 |