Arcade Holloway Limited, London

Arcade Holloway Limited is a private limited company. Registered at 7Th Floor Cottons Centre, Cottons Lane, London SE1 2QG, the aforementioned 9 years old firm was incorporated on 2015-03-18 and is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
5 directors can be found in this business: Rachana V. (appointed on 24 February 2023), Matthew L. (appointed on 27 July 2022), Dushyant S. (appointed on 30 July 2021).
About
Name: Arcade Holloway Limited
Number: 09496495
Incorporation date: 2015-03-18
End of financial year: 30 September
 
Address: 7th Floor Cottons Centre
Cottons Lane
London
SE1 2QG
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Capella Uk Bidco 1 Limited
15 May 2020
Address 12 St. James's Square, London, SW1Y 4LB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 12474076
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Wellcome Trust Investments 1 Unlimited
20 December 2017 - 15 May 2020
Address 215 Euston Road, London, NW1 2BE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 06483238
Nature of control: 25-50% voting rights
25-50% shares
Titanium Uk Holdco 1 Limited
21 December 2017 - 15 May 2020
Address Plumtree Court 25 Shoe Lane, London, EC4A 4AU, England
Legal authority Companies Act 2006c
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09955278
Nature of control: 50,01-75% shares
50,01-75% voting rights

The due date for Arcade Holloway Limited confirmation statement filing is 2024-03-30. The most current confirmation statement was filed on 2023-03-16. The target date for a subsequent statutory accounts filing is 30 June 2024. Latest accounts filing was submitted for the time period up to 30 September 2022.

3 persons of significant control are indexed in the official register, namely: Capella Uk Bidco 1 Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at St. James's Square, SW1Y 4LB London. Wellcome Trust Investments 1 Unlimited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Euston Road, NW1 2BE London. Titanium Uk Holdco 1 Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at 25 Shoe Lane, EC4A 4AU London.

Company filing
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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Friday 30th September 2022
filed on: 11th, April 2023 | accounts
Free Download (21 pages)


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