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ARABESQUE HOLDING LTD - 5th Floor Jamestown Wharf, 32 Jamestown Street, London, NW1 7BY, United Kingdom
Company Information
- Company registration number
- 08616956
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor Jamestown Wharf
- 32 Jamestown Street
- London
- NW1 7BY
- United Kingdom 5th Floor Jamestown Wharf, 32 Jamestown Street, London, NW1 7BY, United Kingdom UK
Management
- Managing Directors
- KELL, Georg
- SELIM, Omar
- SELWOOD, Dominic, Dr
- Company secretaries
- SELWOOD, Dominic, Dr
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-07-19
- Age Of Company 2013-07-19 10 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- The Arabesque Partnership Llp
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ARABESQUE ASSET MANAGEMENT HOLDING LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-06-23
- Last Date: 2023-06-09
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ARABESQUE HOLDING LTD Company Description
- ARABESQUE HOLDING LTD is a ltd registered in United Kingdom with the Company reg no 08616956. Its current trading status is "live". It was registered 2013-07-19. It was previously called ARABESQUE ASSET MANAGEMENT HOLDING LIMITED. It has declared SIC or NACE codes as "64205". It has 3 directors and 1 secretary.It can be contacted at 5Th Floor Jamestown Wharf .
Get ARABESQUE HOLDING LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Arabesque Holding Ltd - 5th Floor Jamestown Wharf, 32 Jamestown Street, London, NW1 7BY, United Kingdom
- 2013-07-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-satisfy-charge-full (2023-12-12) - MR04
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mortgage-charge-whole-cease-and-release-with-charge-number (2023-12-12) - MR05
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confirmation-statement-with-updates (2023-06-23) - CS01
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termination-director-company-with-name-termination-date (2023-08-21) - TM01
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termination-director-company-with-name-termination-date (2023-11-17) - TM01
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second-filing-capital-allotment-shares (2023-03-21) - RP04SH01
keyboard_arrow_right 2022
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capital-name-of-class-of-shares (2022-06-20) - SH08
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resolution (2022-06-22) - RESOLUTIONS
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memorandum-articles (2022-06-22) - MA
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termination-director-company-with-name-termination-date (2022-07-06) - TM01
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capital-allotment-shares (2022-12-16) - SH01
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capital-allotment-shares (2022-12-13) - SH01
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resolution (2022-12-14) - RESOLUTIONS
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capital-allotment-shares (2022-06-17) - SH01
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accounts-with-accounts-type-group (2022-11-01) - AA
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capital-statement-capital-company-with-date-currency-figure (2022-06-10) - SH19
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capital-variation-of-rights-attached-to-shares (2022-06-21) - SH10
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legacy (2022-06-10) - CAP-SS
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resolution (2022-06-10) - RESOLUTIONS
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confirmation-statement-with-updates (2022-06-09) - CS01
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capital-allotment-shares (2022-06-09) - SH01
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memorandum-articles (2022-05-27) - MA
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resolution (2022-05-27) - RESOLUTIONS
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capital-name-of-class-of-shares (2022-05-19) - SH08
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capital-variation-of-rights-attached-to-shares (2022-05-19) - SH10
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legacy (2022-06-10) - SH20
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-05-20) - AP01
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change-person-secretary-company-with-change-date (2021-05-21) - CH03
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change-person-director-company-with-change-date (2021-05-21) - CH01
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second-filing-of-director-appointment-with-name (2021-06-18) - RP04AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-14) - AD01
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change-person-director-company-with-change-date (2021-07-15) - CH01
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accounts-with-accounts-type-group (2021-09-09) - AA
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change-person-director-company-with-change-date (2021-05-20) - CH01
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change-sail-address-company-with-old-address-new-address (2021-01-18) - AD02
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capital-allotment-shares (2021-09-16) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-07) - AD01
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change-person-director-company-with-change-date (2021-09-16) - CH01
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memorandum-articles (2021-11-24) - MA
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resolution (2021-11-24) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-22) - MR01
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confirmation-statement-with-updates (2021-10-05) - CS01
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termination-director-company-with-name-termination-date (2021-10-19) - TM01
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change-person-director-company-with-change-date (2021-09-13) - CH01
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change-person-secretary-company-with-change-date (2021-09-16) - CH03
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-26) - AD01
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confirmation-statement-with-no-updates (2020-08-28) - CS01
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appoint-person-director-company-with-name-date (2020-08-26) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-08) - AD01
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resolution (2020-11-15) - RESOLUTIONS
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accounts-with-accounts-type-group (2020-09-01) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-11-26) - AA
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legacy (2019-11-26) - PARENT_ACC
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legacy (2019-11-26) - GUARANTEE2
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legacy (2019-11-26) - AGREEMENT2
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confirmation-statement-with-updates (2019-08-01) - CS01
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resolution (2019-05-08) - RESOLUTIONS
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capital-allotment-shares (2019-05-02) - SH01
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change-person-director-company-with-change-date (2019-01-29) - CH01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-07-30) - AP01
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termination-director-company-with-name-termination-date (2018-04-11) - TM01
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confirmation-statement-with-no-updates (2018-07-30) - CS01
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appoint-person-director-company-with-name-date (2018-08-16) - AP01
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legacy (2018-10-06) - AGREEMENT2
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legacy (2018-10-06) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-06) - AA
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legacy (2018-10-06) - GUARANTEE2
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-08-02) - TM01
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legacy (2017-10-13) - PARENT_ACC
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legacy (2017-10-13) - GUARANTEE2
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change-to-a-person-with-significant-control (2017-08-09) - PSC05
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change-person-director-company-with-change-date (2017-08-02) - CH01
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change-to-a-person-with-significant-control (2017-07-31) - PSC05
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confirmation-statement-with-updates (2017-08-02) - CS01
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appoint-person-director-company-with-name-date (2017-07-28) - AP01
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change-person-director-company-with-change-date (2017-07-27) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-17) - AD01
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legacy (2017-10-13) - AGREEMENT2
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change-person-director-company-with-change-date (2017-07-28) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-13) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-14) - AA
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legacy (2016-10-14) - PARENT_ACC
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legacy (2016-10-14) - AGREEMENT2
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legacy (2016-10-14) - GUARANTEE2
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move-registers-to-sail-company-with-new-address (2016-08-03) - AD03
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change-sail-address-company-with-new-address (2016-08-03) - AD02
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confirmation-statement-with-updates (2016-08-03) - CS01
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appoint-person-director-company-with-name-date (2016-08-03) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
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accounts-with-accounts-type-group (2015-05-28) - AA
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capital-cancellation-shares (2015-01-09) - SH06
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resolution (2015-01-09) - RESOLUTIONS
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capital-allotment-shares (2015-01-09) - SH01
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capital-return-purchase-own-shares (2015-01-09) - SH03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-15) - AR01
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change-account-reference-date-company-current-extended (2014-08-08) - AA01
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change-person-director-company-with-change-date (2014-08-15) - CH01
keyboard_arrow_right 2013
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change-account-reference-date-company-current-shortened (2013-07-22) - AA01
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incorporation-company (2013-07-19) - NEWINC
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appoint-person-secretary-company-with-name (2013-07-22) - AP03