General information

Name:

Arc Cap Limited

Office Address:

28 Fitzroy Square W1T 6DD London

Number: 12232150

Incorporation date: 2019-09-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 28 Fitzroy Square, London W1T 6DD Arc Cap Ltd is classified as a Private Limited Company issued a 12232150 Companies House Reg No. This company was established on Fri, 27th Sep 2019. This business's principal business activity number is 82990: Other business support service activities not elsewhere classified. The company's latest accounts describe the period up to 2022-12-31 and the most recent confirmation statement was submitted on 2023-02-21.

The details describing the following company's management reveals a leadership of three directors: Robert C., Nicholas B. and Robert B. who became a part of the team on Wed, 19th Feb 2020, Fri, 27th Sep 2019.

The companies that control this firm are as follows: Lateral Partners Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Godalming at Woolsack Way, GU7 1LQ and was registered as a PSC under the registration number 12460420.

Financial data based on annual reports

Company staff

Robert C.

Role: Director

Appointed: 19 February 2020

Latest update: 7 February 2024

Nicholas B.

Role: Director

Appointed: 27 September 2019

Latest update: 7 February 2024

Robert B.

Role: Director

Appointed: 27 September 2019

Latest update: 7 February 2024

People with significant control

Lateral Partners Limited
Address: Ashcombe Court Woolsack Way, Godalming, GU7 1LQ, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 12460420
Notified on 17 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Megagon Trading Ltd
Address: Willhaven Brighton Road, Hassocks, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 09399904
Notified on 27 September 2019
Ceased on 17 February 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Arc Dev Ltd
Address: Southern House 4a Beacon Road, Ditchling, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 09708197
Notified on 27 September 2019
Ceased on 17 February 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 March 2024
Confirmation statement last made up date 21 February 2023
Annual Accounts
Start Date For Period Covered By Report 2019-09-27
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates Wednesday 21st February 2024 (CS01)
filed on: 22nd, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
4
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