Arachne Holdco (UK) Limited

General information

Name:

Arachne Holdco (UK) Ltd

Office Address:

30 Tower View Kings Hill ME19 4UY West Malling, Kent

Number: 13753328

Incorporation date: 2021-11-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Arachne Holdco (UK) Limited is established as Private Limited Company, that is registered in 30 Tower View, Kings Hill in West Malling, Kent. The main office's post code is ME19 4UY. This business was created in 2021/11/18. Its reg. no. is 13753328. The firm known today as Arachne Holdco (UK) Limited was known under the name Ccp No.3.1 until 2022/07/05 at which point the business name got changed. This business's registered with SIC code 64205 which stands for Activities of financial services holding companies. 31st December 2022 is the last time company accounts were reported.

The information related to this specific firm's MDs shows the existence of six directors: Stephan M., Giles P., Thomas C. and 3 other directors have been described below who became a part of the team on 2024/01/01, 2023/06/28 and 2022/11/15.

The companies that control this firm include: Charterhouse Gp Llp owns over 1/2 to 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Belgrave House, 76 Buckingham Palace Road, SW1W 9TQ.

  • Previous company's names
  • Arachne Holdco (UK) Limited 2022-07-05
  • Ccp No.3.1 Limited 2021-11-18

Company staff

Stephan M.

Role: Director

Appointed: 01 January 2024

Latest update: 22 March 2024

Giles P.

Role: Director

Appointed: 01 January 2024

Latest update: 22 March 2024

Thomas C.

Role: Director

Appointed: 28 June 2023

Latest update: 22 March 2024

Paul L.

Role: Director

Appointed: 15 November 2022

Latest update: 22 March 2024

Michael T.

Role: Director

Appointed: 15 November 2022

Latest update: 22 March 2024

Edmund T.

Role: Director

Appointed: 27 June 2022

Latest update: 22 March 2024

People with significant control

Charterhouse Gp Llp
Address: 6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom
Legal authority United Kingdom
Legal form Limited Liability Partnership
Notified on 27 June 2022
Nature of control:
over 1/2 to 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ccp Xi (Nominees) Limited
Address: 6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Notified on 18 November 2021
Ceased on 27 June 2022
Nature of control:
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 01 December 2023
Confirmation statement last made up date 17 November 2022

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
New director was appointed on 2024-01-01 (AP01)
filed on: 22nd, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
2
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