Arcade Holloway Limited

Company Name	Arcade Holloway Limited
Company Status	Active
Company Number	09496495
Category	Private Limited Company
Incorporation Date	18 March 2015(9 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Michael David Vrana
Date of Birth	December 1980 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	15 May 2020(5 years, 1 month after company formation)
Appointment Duration	3 years, 11 months
Role	Investor
Country of Residence	England
Correspondence Address	7th Floor Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr James Neil Mortimer
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	25 February 2021(5 years, 11 months after company formation)
Appointment Duration	3 years, 1 month
Role	Interim Chief Financial Officer
Country of Residence	England
Correspondence Address	7th Floor Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr Dushyant Singh Sangar
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	30 July 2021(6 years, 4 months after company formation)
Appointment Duration	2 years, 8 months
Role	Chief Investment Officer
Country of Residence	England
Correspondence Address	7th Floor Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr Matthew Scott Loughlin
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 July 2022(7 years, 4 months after company formation)
Appointment Duration	1 year, 8 months
Role	Chief Development Officer
Country of Residence	England
Correspondence Address	7th Floor Cottons Centre Cottons Lane London SE1 2QG

Director Name	Ms Rachana Gautam Vashi
Date of Birth	August 1980 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	24 February 2023(7 years, 11 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr Ryan David Parsons
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 March 2015(same day as company formation)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr Robert James Maddows
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2015(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr Nitin Bhandari
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2015(5 days after company formation)
Appointment Duration	1 year, 8 months (resigned 01 December 2016)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr Robert James Maddows
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2015(6 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 02 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr Boris Piermont
Date of Birth	May 1976 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	01 December 2016(1 year, 8 months after company formation)
Appointment Duration	1 year (resigned 21 December 2017)
Role	Finance And Investment
Country of Residence	England
Correspondence Address	7th Floor Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr Adam Kenneth Wilton
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2016(1 year, 8 months after company formation)
Appointment Duration	1 year (resigned 21 December 2017)
Role	Finance
Country of Residence	England
Correspondence Address	7th Floor Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr Simon Phillip McWilliams
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2017(2 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 21 December 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	7th Floor Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr David Samuel Tymms
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2017(2 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 September 2020)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	7th Floor Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr Iliya William Blazic
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 December 2017(2 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 June 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr Stephen Sui Sang Leung
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2017(2 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 October 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	7th Floor Cottons Centre Cottons Lane London SE1 2QG

Director Name	Ms Rebecca Jane Worthington
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2019(4 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr Matthew Graham Merrick
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2019(4 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Cottons Centre Cottons Lane London SE1 2QG

Director Name	Ms Gemma Nandita Kataky
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2020(5 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 24 February 2023)
Role	Managing Director, Asset Management
Country of Residence	England
Correspondence Address	7th Floor Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr Peter Gerald Holden
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 September 2020(5 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 08 December 2020)
Role	Chief Development And Investment Officer
Country of Residence	England
Correspondence Address	7th Floor Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr Robert Roger
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2021(5 years, 11 months after company formation)
Appointment Duration	5 months (resigned 30 July 2021)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	7th Floor Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr Dominic John Rowell
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2021(6 years, 4 months after company formation)
Appointment Duration	12 months (resigned 28 July 2022)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	7th Floor Cottons Centre Cottons Lane London SE1 2QG

Location

Registered Address	7th Floor Cottons Centre Cottons Lane London SE1 2QG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	5 March 2024 (1 month, 2 weeks ago)
Next Return Due	19 March 2025 (11 months from now)

Charges

15 May 2020	Delivered on: 26 May 2020 Persons entitled: Cbre Loan Services Limited Classification: A registered charge Particulars: N/A. Outstanding
15 May 2020	Delivered on: 19 May 2020 Persons entitled: Cbre Loan Services Limited Classification: A registered charge Particulars: N/A. Outstanding
15 May 2020	Delivered on: 15 May 2020 Persons entitled: Cbre Loan Services Limited Classification: A registered charge Particulars: N/A. Outstanding
21 December 2017	Delivered on: 21 December 2017 Persons entitled: Situs Asset Management Limited Classification: A registered charge Particulars: The leasehold land with title number AGL343210 at the arcade, 385-401 holloway road, london N7 0RY (also known as the holloway arcade, holloway road, tufnell park, london N7 0RY). Outstanding

Filing History

13 January 2021	Termination of appointment of Peter Gerald Holden as a director on 8 December 2020 (1 page)
23 November 2020	Register(s) moved to registered office address 7th Floor Cottons Centre Cottons Lane London SE1 2QG (1 page)
23 November 2020	Register inspection address has been changed from 55 Baker Street London W1U 7EU United Kingdom to 12 st. James's Square London SW1Y 4LB (1 page)
28 October 2020	Appointment of Mr Peter Gerald Holden as a director on 29 September 2020 (2 pages)
21 October 2020	Termination of appointment of David Samuel Tymms as a director on 22 September 2020 (1 page)
4 September 2020	Full accounts made up to 30 September 2019 (19 pages)
2 July 2020	Satisfaction of charge 094964950001 in full (1 page)
30 June 2020	Termination of appointment of Iliya William Blazic as a director on 29 June 2020 (1 page)
8 June 2020	Cessation of Wellcome Trust Investments 1 Unlimited as a person with significant control on 15 May 2020 (1 page)
8 June 2020	Notification of Capella Uk Bidco 1 Limited as a person with significant control on 15 May 2020 (2 pages)
8 June 2020	Cessation of Titanium Uk Holdco 1 Limited as a person with significant control on 15 May 2020 (1 page)
27 May 2020	Appointment of Ms Gemma Nandita Kataky as a director on 15 May 2020 (2 pages)
27 May 2020	Appointment of Mr Michael David Vrana as a director on 15 May 2020 (2 pages)
26 May 2020	Registration of charge 094964950004, created on 15 May 2020 (58 pages)
19 May 2020	Registration of charge 094964950003, created on 15 May 2020 (144 pages)
15 May 2020	Registration of charge 094964950002, created on 15 May 2020 (101 pages)
26 March 2020	Change of details for Titanium Uk Holdco 1 Limited as a person with significant control on 2 September 2019 (2 pages)
26 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
29 October 2019	Appointment of Mrs Rebecca Jane Worthington as a director on 14 October 2019 (2 pages)
29 October 2019	Termination of appointment of Stephen Sui Sang Leung as a director on 14 October 2019 (1 page)
29 October 2019	Appointment of Mr Matthew Graham Merrick as a director on 14 October 2019 (2 pages)
22 March 2019	Full accounts made up to 30 September 2018 (20 pages)
19 March 2019	Confirmation statement made on 16 March 2019 with updates (4 pages)
31 August 2018	Current accounting period shortened from 31 December 2018 to 30 September 2018 (1 page)
6 July 2018	Accounts for a small company made up to 31 December 2017 (17 pages)
20 March 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
7 February 2018	Notification of Wellcome Trust Investments 1 Unlimited as a person with significant control on 20 December 2017 (2 pages)
6 February 2018	Withdrawal of a person with significant control statement on 6 February 2018 (2 pages)
6 February 2018	Notification of Titanium Uk Holdco 1 Limited as a person with significant control on 21 December 2017 (2 pages)
11 January 2018	Appointment of Mr Iliya William Blazic as a director on 21 December 2017 (2 pages)
11 January 2018	Termination of appointment of Adam Kenneth Wilton as a director on 21 December 2017 (1 page)
11 January 2018	Appointment of Mr Stephen Sui Sang Leung as a director on 21 December 2017 (2 pages)
11 January 2018	Appointment of Mr David Samuel Tymms as a director on 21 December 2017 (2 pages)
11 January 2018	Termination of appointment of Boris Piermont as a director on 21 December 2017 (1 page)
11 January 2018	Register inspection address has been changed to 55 Baker Street London W1U 7EU (1 page)
11 January 2018	Register(s) moved to registered inspection location 55 Baker Street London W1U 7EU (1 page)
11 January 2018	Termination of appointment of Simon Phillip Mcwilliams as a director on 21 December 2017 (1 page)
11 January 2018	Registered office address changed from 35 Park Lane London W1K 1RB England to 7th Floor Cottons Centre Cottons Lane London SE1 2QG on 11 January 2018 (1 page)
4 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
21 December 2017	Registration of charge 094964950001, created on 21 December 2017 (43 pages)
1 August 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
1 August 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
2 May 2017	Appointment of Mr Simon Phillip Mcwilliams as a director on 2 May 2017 (2 pages)
2 May 2017	Termination of appointment of Robert James Maddows as a director on 2 May 2017 (1 page)
2 May 2017	Termination of appointment of Robert James Maddows as a director on 2 May 2017 (1 page)
2 May 2017	Appointment of Mr Simon Phillip Mcwilliams as a director on 2 May 2017 (2 pages)
16 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
1 December 2016	Appointment of Mr Adam Kenneth Wilton as a director on 1 December 2016 (2 pages)
1 December 2016	Termination of appointment of Nitin Bhandari as a director on 1 December 2016 (1 page)
1 December 2016	Termination of appointment of Nitin Bhandari as a director on 1 December 2016 (1 page)
1 December 2016	Appointment of Mr Boris Piermont as a director on 1 December 2016 (2 pages)
1 December 2016	Appointment of Mr Adam Kenneth Wilton as a director on 1 December 2016 (2 pages)
1 December 2016	Termination of appointment of Nitin Bhandari as a director on 1 December 2016 (1 page)
1 December 2016	Termination of appointment of Nitin Bhandari as a director on 1 December 2016 (1 page)
1 December 2016	Appointment of Mr Boris Piermont as a director on 1 December 2016 (2 pages)
22 June 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
22 June 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
15 June 2016	Termination of appointment of Ryan David Parsons as a director on 15 June 2016 (1 page)
15 June 2016	Termination of appointment of Ryan David Parsons as a director on 15 June 2016 (1 page)
21 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (5 pages)
21 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (5 pages)
25 September 2015	Appointment of Mr Robert James Maddows as a director on 24 September 2015 (2 pages)
25 September 2015	Appointment of Mr Robert James Maddows as a director on 24 September 2015 (2 pages)
29 April 2015	Registered office address changed from 4Th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England to 35 Park Lane London W1K 1RB on 29 April 2015 (1 page)
29 April 2015	Registered office address changed from 4Th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England to 35 Park Lane London W1K 1RB on 29 April 2015 (1 page)
1 April 2015	Termination of appointment of Robert James Maddows as a director on 23 March 2015 (1 page)
1 April 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
1 April 2015	Appointment of Mr Nitin Bhandari as a director on 23 March 2015 (2 pages)
1 April 2015	Termination of appointment of Robert James Maddows as a director on 23 March 2015 (1 page)
1 April 2015	Appointment of Mr Nitin Bhandari as a director on 23 March 2015 (2 pages)
1 April 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
18 March 2015	Incorporation Statement of capital on 2015-03-18 GBP 100 (29 pages)
18 March 2015	Incorporation Statement of capital on 2015-03-18 GBP 100 (29 pages)

Arcade Holloway Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London