Arcus 1856 Limited

General information

Name:

Arcus 1856 Ltd

Office Address:

C/o Pkf Gm 15 Westferry Circus E14 4HD Canary Wharf

Number: 10792568

Incorporation date: 2017-05-26

End of financial year: 31 December

Category: Private Limited Company

Status: Liquidation

Description

Data updated on:

Arcus 1856 Limited,registered as Private Limited Company, that is registered in C/o Pkf Gm, 15 Westferry Circus in Canary Wharf. The headquarters' zip code is E14 4HD. The company has been registered on 2017-05-26. The firm's registered no. is 10792568. The enterprise's Standard Industrial Classification Code is 70100: Activities of head offices. Arcus 1856 Ltd filed its latest accounts for the period that ended on 2020-12-31. The firm's latest confirmation statement was submitted on 2022-11-16.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 27 September 2021

Address: London, EC3V 0XL, England

Latest update: 31 March 2024

Mark E.

Role: Director

Appointed: 13 May 2021

Latest update: 31 March 2024

Niklaus H.

Role: Director

Appointed: 13 May 2021

Latest update: 31 March 2024

Stephen F.

Role: Director

Appointed: 12 June 2017

Latest update: 31 March 2024

Edmond C.

Role: Director

Appointed: 26 May 2017

Latest update: 31 March 2024

People with significant control

Humboldt Corporate Member Limited
Address: 33 Gracechurch Street, London, EC3V 0BT, England
Legal authority Companies Act
Legal form Company Limited By Shares
Country registered England
Place registered United Kingdom
Registration number 9778051
Notified on 26 May 2017
Ceased on 30 October 2017
Nature of control:
1/2 or less of shares
Iris Balanced Corporate Member Limited
Address: 33 Gracechurch Street, London, EC3V 0BT, England
Legal authority Companies Act
Legal form Company Limited By Shares
Country registered England
Place registered United Kingdom
Registration number 9235507
Notified on 26 May 2017
Ceased on 30 October 2017
Nature of control:
1/2 or less of shares
Iris Low Volatility Plus Corporate Member Limited
Address: 33 Gracechurch Street, London, EC3V 0BT, England
Legal authority Companies Act
Legal form Company Limited By Shares
Country registered England
Place registered United Kingdom
Registration number 9235474
Notified on 26 May 2017
Ceased on 30 October 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 December 2020
Confirmation statement next due date 30 November 2023
Confirmation statement last made up date 16 November 2022
Annual Accounts
Start Date For Period Covered By Report 2017-05-26
End Date For Period Covered By Report 2018-11-26
Annual Accounts
Start Date For Period Covered By Report 2018-11-27
End Date For Period Covered By Report 2019-11-26
Annual Accounts
Start Date For Period Covered By Report 2019-11-27
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023-11-16 (CS01)
filed on: 18th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
6
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