Arbuthnot Investments Limited

General information

Name:

Arbuthnot Investments Ltd

Office Address:

Arbuthnot House 7 Wilson Street EC2M 2SN London

Number: 03022758

Incorporation date: 1995-02-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Arbuthnot Investments Limited is established as Private Limited Company, based in Arbuthnot House, 7 Wilson Street in London. The headquarters' post code is EC2M 2SN. The enterprise has been in existence since 1995. The company's reg. no. is 03022758. Although lately it's been operating under the name of Arbuthnot Investments Limited, it was not always so. This company was known under the name Arbuthnot Investments until 2009-12-22, at which point the name was changed to Arbuthnot Real Estate Investment Management. The final switch occurred on 2011-07-21. This enterprise's SIC and NACE codes are 64999, that means Financial intermediation not elsewhere classified. 2022-12-31 is the last time when the accounts were reported.

When it comes to this specific firm's register, for twelve years there have been two directors: James C. and Andrew S.. In order to provide support to the directors, this specific company has been utilizing the skillset of Nicholas J. as a secretary since 2018.

  • Previous company's names
  • Arbuthnot Investments Limited 2011-07-21
  • Arbuthnot Real Estate Investment Management Limited 2009-12-22
  • Arbuthnot Investments Limited 1995-02-16

Company staff

Nicholas J.

Role: Secretary

Appointed: 13 July 2018

Latest update: 24 April 2024

James C.

Role: Director

Appointed: 01 March 2012

Latest update: 24 April 2024

Andrew S.

Role: Director

Appointed: 22 December 2009

Latest update: 24 April 2024

People with significant control

The companies that control this firm include: Arbuthnot Banking Group Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 7 Wilson Street, EC2M 2SN.

Arbuthnot Banking Group Plc
Address: Arbuthnot House 7 Wilson Street, London, EC2M 2SN, England
Legal authority Companies Act 2006
Legal form Public Company Limited By Shares
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 February 2024
Confirmation statement last made up date 12 February 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers
Free Download
Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 10th, June 2023
accounts
Free Download Download filing (5 pages)

Search other companies

Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
29
Company Age

Similar companies nearby

Closest companies