Arbitrage Group Ltd in London, WC2N 4JS

Description

Data updated on: 07-07-2022

2006 signifies the establishment of Arbitrage Group Ltd, the company which was situated at 62 St. Martin's Lane, , London. The company was created on 2006-01-24. The company's reg. no. was 05685672 and its postal code was WC2N 4JS. The firm had existed on the market for about 16 years until 2022-05-31. The firm was known as J Cherubini And until 2012-04-30, then the company name got changed to Arbitrage Real Estate Consulting. The last was known as came on 2015-02-05.

Attanasio D. was this specific firm's managing director, selected to lead the company in 2006 in March.

The companies that controlled this firm were as follows: Arbitrage Group Holdings Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at St. Martin's Lane, WC2N 4JS and was registered as a PSC under the registration number 13181866.

Previous company's names
Arbitrage Group Ltd 2015-02-05
Arbitrage Real Estate Consulting Ltd 2012-04-30
J Cherubini And Co. Limited 2006-01-24

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-05-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	9 552	3 126	1 198	3 148	142 557

Balance Sheet
Cash Bank On Hand					235 608	1 323 394	98 551	1 057 476	162 534	5 506
Current Assets	9 375	3 126	1 198	3 148		1 323 394	773 868	1 774 840	2 571 693	61 315
Debtors							675 317	717 364	1 298 296	55 809
Net Assets Liabilities					142 557	947 466	827 103	596 409	1 027 069	26 196
Property Plant Equipment							750	1 450	1 450
Total Inventories									116 667
Cash Bank In Hand	9 375	3 126	1 198	3 148	235 608
Intangible Fixed Assets	177
Net Assets Liabilities Including Pension Asset Liability	9 552	3 126	1 198	3 148	142 557

Capital & Reserves
Called Up Share Capital	36 323	36 323	38 758	10	10
Profit Loss Account Reserve	-26 771	-33 197	-37 560	3 138	142 547
Shareholder Funds	9 552	3 126	1 198	3 148	142 557

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal					-1 200	-2 250	-2 250	-2 250	-2 250
Accumulated Depreciation Impairment Property Plant Equipment							374	1 273	1 273	2 723
Additions Other Than Through Business Combinations Property Plant Equipment							1 124	1 599
Average Number Employees During Period					2	3	5	5	5	3
Creditors					91 851	373 678	24 998	1 284 532	1 650 725	35 119
Current Asset Investments									994 196
Fixed Assets	177						80 483	108 351	108 351
Increase From Depreciation Charge For Year Property Plant Equipment							374	899		1 450
Investments Fixed Assets							79 733	106 901	106 901
Investments In Group Undertakings Participating Interests							79 733	106 901	106 901	-106 901
Net Current Assets Liabilities	9 375	3 126	1 198	3 148		949 716	748 870	490 308	920 968	26 196
Number Shares Issued Fully Paid						10	10	10	10	10
Other Current Asset Investments Balance Sheet Subtotal									994 196
Other Inventories									116 667
Par Value Share	1	1	3 876				1	1	1	1
Property Plant Equipment Gross Cost							1 124	2 723	2 723	2 723
Total Assets Less Current Liabilities	9 552	3 126	1 198	3 148	143 757	949 716	829 353	598 659	1 029 319	26 196
Creditors Due Within One Year					93 051
Number Shares Allotted	36 323	10	10	10	10
Share Capital Allotted Called Up Paid	36 323	36 323	38 758

Company staff

Attanasio D.

Role: Director

Appointed: 25 March 2006

Latest update: 29 December 2022

People with significant control

Arbitrage Group Holdings Limited

Address: 62 St. Martin's Lane, London, WC2N 4JS, England

Legal authority Uk Companies Act

Legal form Limited Company

Country registered England

Place registered Companies House

Registration number 13181866

Notified on 2 July 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Attanasio D.

Notified on 6 April 2016

Ceased on 3 July 2021

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	28 February 2023
Account last made up date	31 May 2021
Confirmation statement next due date	16 July 2022
Confirmation statement last made up date	02 July 2021

Annual Accounts 30 October 2013
Start Date For Period Covered By Report	2012-02-01
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	30 October 2013
Annual Accounts 30 October 2014
Start Date For Period Covered By Report	2013-02-01
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	30 October 2014
Annual Accounts 12 October 2016
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	12 October 2016
Annual Accounts
Start Date For Period Covered By Report	2016-02-01
End Date For Period Covered By Report	2017-01-31
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-05-31
Annual Accounts 05 September 2015
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	05 September 2015

Arbitrage Group Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Attanasio D.

Westco Directors Ltd

Westco Nominees Limited

People with significant control

Arbitrage Group Holdings Limited

Attanasio D.

Accounts Documents

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