Arbuthnot Commercial Asset Based Lending Limited. Head office in London. Check Director.

Arbuthnot Commercial Asset Based Lending Limited, London

Arbuthnot Commercial Asset Based Lending Limited is a private limited company. Once, it was named Arbuthnot Commercial Asset Backed Lending Limited (changed on 2017-12-14). Situated at Arbuthnot House, 7 Wilson Street, London EC2M 2SN, this 6 years old company was incorporated on 2017-08-14 and is officially classified as "financial intermediation not elsewhere classified" (SIC code: 64999).
7 directors can be found in this firm: Steven C. (appointed on 28 February 2019), Andrew R. (appointed on 11 July 2018), James S. (appointed on 27 April 2018). When it comes to the secretaries (1 in total), we can name: Nicholas J. (appointed on 13 July 2018).

About
Name: Arbuthnot Commercial Asset Based Lending Limited
Number: 10915339
Incorporation date: 2017-08-14
End of financial year: 31 December


Address:	Arbuthnot House 7 Wilson Street London EC2M 2SN
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Arbuthnot Latham & Co., Limited

7 November 2017

Address	Arbuthnot House Arbuthnot House, 7 Wilson Street, London, EC2M 2SN, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	00819519
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Inhoco Formations Limited

14 August 2017 - 7 November 2017

Address	Milton Gate 60 Chiswell Street, London, EC1Y 4AG, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2598228
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Arbuthnot Commercial Asset Based Lending Limited confirmation statement filing is 2024-07-11. The latest confirmation statement was submitted on 2023-06-27. The deadline for the next accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Arbuthnot Latham & Co., Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Arbuthnot House, 7 Wilson Street, EC2M 2SN London. Inhoco Formations Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 60 Chiswell Street, EC1Y 4AG London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 27th June 2023 filed on: 27th, June 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 27th June 2023 filed on: 27th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2022 filed on: 9th, May 2023 \| accounts	Free Download (39 pages)
CS01	Confirmation statement with no updates 27th June 2022 filed on: 27th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 1st, June 2022 \| accounts	Free Download (39 pages)
CS01	Confirmation statement with no updates 27th June 2021 filed on: 28th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 16th, June 2021 \| accounts	Free Download
AA	Full accounts for the period ending 31st December 2019 filed on: 30th, June 2020 \| accounts	Free Download (36 pages)
CS01	Confirmation statement with no updates 27th June 2020 filed on: 30th, June 2020 \| confirmation statement	Free Download (3 pages)
AUD	Resignation of an auditor filed on: 13th, September 2019 \| auditors	Free Download (2 pages)
CS01	Confirmation statement with no updates 27th June 2019 filed on: 1st, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 13th, May 2019 \| accounts	Free Download (31 pages)
AP01	New director was appointed on 28th February 2019 filed on: 6th, March 2019 \| officers	Free Download (2 pages)
CH01	On 19th November 2018 director's details were changed filed on: 19th, November 2018 \| officers	Free Download (2 pages)
AD01	Address change date: 19th November 2018. New Address: Arbuthnot House 7 Wilson Street London EC2M 2SN. Previous address: Arbuthnot House 7 Wilson Street London EC2M 2SN United Kingdom filed on: 19th, November 2018 \| address	Free Download (1 page)
TM01	31st August 2018 - the day director's appointment was terminated filed on: 4th, September 2018 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 7th November 2017 filed on: 13th, August 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 7th November 2017 filed on: 13th, August 2018 \| persons with significant control	Free Download (2 pages)
AP03	New secretary appointment on 13th July 2018 filed on: 18th, July 2018 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 31st August 2018 to 31st December 2018 filed on: 16th, July 2018 \| accounts	Free Download (1 page)
AP01	New director was appointed on 11th July 2018 filed on: 16th, July 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 27th June 2018 filed on: 27th, June 2018 \| confirmation statement	Free Download (5 pages)
SH01	Statement of Capital on 23rd May 2018: 500001.00 GBP filed on: 27th, June 2018 \| capital	Free Download (3 pages)
AP01	New director was appointed on 27th April 2018 filed on: 10th, May 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 27th April 2018 filed on: 10th, May 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 27th April 2018 filed on: 10th, May 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 5th February 2018 filed on: 5th, February 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 14th December 2017 filed on: 14th, December 2017 \| resolution	Free Download (3 pages)
TM01	1st November 2017 - the day director's appointment was terminated filed on: 10th, November 2017 \| officers	Free Download (1 page)
TM02	1st November 2017 - the day secretary's appointment was terminated filed on: 10th, November 2017 \| officers	Free Download (1 page)
TM01	1st November 2017 - the day director's appointment was terminated filed on: 10th, November 2017 \| officers	Free Download (1 page)
TM01	1st November 2017 - the day director's appointment was terminated filed on: 10th, November 2017 \| officers	Free Download (1 page)
AD01	Address change date: 10th November 2017. New Address: Arbuthnot House 7 Wilson Street London EC2M 2SN. Previous address: One St Peter's Square Manchester M2 3DE United Kingdom filed on: 10th, November 2017 \| address	Free Download (1 page)
AP01	New director was appointed on 1st November 2017 filed on: 10th, November 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st November 2017 filed on: 10th, November 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 1st November 2017 filed on: 1st, November 2017 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
NEWINC	Incorporation filed on: 14th, August 2017 \| incorporation	Free Download (24 pages)
SH01	Statement of Capital on 14th August 2017: 1.00 GBP capital

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