Arcstone Loan Notes Portfolio 1 Limited, London
Arcstone Loan Notes Portfolio 1 Limited is a private limited company. Previously, it was called Arcstone Investments No.1 Limited (changed on 2019-09-04). Located at 5 Broadbent Close, London N6 5JW, this 4 years old company was incorporated on 2019-08-29 and is categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).1 director can be found in the company: Tal O. (appointed on 29 August 2019).
| About | |
|---|---|
| Name: Arcstone Loan Notes Portfolio 1 Limited | |
| Number: 12180035 | |
| Incorporation date: 2019-08-29 | |
| End of financial year: 29 December |
| Address: |
5 Broadbent Close London N6 5JW |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
Company staff
People with significant control
Arcstone Hospitality Limited
29 August 2019
| 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | 900,150 | 2 |
| Fixed Assets | 5,622,626 | 5,432,016 | 5,496,430 |
| Total Assets Less Current Liabilities | 5,622,626 | 6,321,318 | - |
The target date for Arcstone Loan Notes Portfolio 1 Limited confirmation statement filing is 2024-09-11. The last confirmation statement was sent on 2023-08-28. The due date for the next accounts filing is 29 September 2023. Most current accounts filing was submitted for the time up to 31 December 2021.
1 person of significant control is indexed in the official register, an only company Arcstone Hospitality Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Broadbent Close, N6 5JW London.
Company filing
Filter filings by category:
Accounts
Capital
Change of name
Confirmation statement
Gazette
Incorporation
Mortgage
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 23rd, December 2023 | accounts |
Free Download
(4 pages)
|
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