Arcstone Loan Notes Portfolio 1 Limited

General information

Name:

Arcstone Loan Notes Portfolio 1 Ltd

Office Address:

5 Broadbent Close N6 5JW London

Number: 12180035

Incorporation date: 2019-08-29

End of financial year: 29 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Arcstone Loan Notes Portfolio 1 came into being in 2019 as a company enlisted under no 12180035, located at N6 5JW London at 5 Broadbent Close. This firm has been in business for five years and its current status is active. The firm current name is Arcstone Loan Notes Portfolio 1 Limited. The company's former clients may remember it as Arcstone Investments No.1, which was in use up till 2019-09-04. The company's registered with SIC code 64999 meaning Financial intermediation not elsewhere classified. Arcstone Loan Notes Portfolio 1 Ltd reported its latest accounts for the period that ended on 2021/12/31. The business latest confirmation statement was filed on 2023/08/28.

Tal O. is the following company's only managing director, who was selected to lead the company in 2019 in August.

The companies that control this firm are as follows: Arcstone Hospitality Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Broadbent Close, N6 5JW and was registered as a PSC under the registration number 12003855.

  • Previous company's names
  • Arcstone Loan Notes Portfolio 1 Limited 2019-09-04
  • Arcstone Investments No.1 Limited 2019-08-29

Financial data based on annual reports

Company staff

Tal O.

Role: Director

Appointed: 29 August 2019

Latest update: 21 March 2024

People with significant control

Arcstone Hospitality Limited
Address: 5 Broadbent Close, London, N6 5JW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 12003855
Notified on 29 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 11 September 2024
Confirmation statement last made up date 28 August 2023
Annual Accounts
Start Date For Period Covered By Report 2019-08-29
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Capital Change of name Confirmation statement Gazette Incorporation Mortgage Persons with significant control Resolution
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Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 23rd, December 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
4
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