Arbuthnot Commercial Asset Based Lending Limited

Company Name	Arbuthnot Commercial Asset Based Lending Limited
Company Status	Active
Company Number	10915339
Category	Private Limited Company
Incorporation Date	14 August 2017(6 years, 8 months ago)
Previous Names	Aghoco 1599 Limited and Arbuthnot Commercial Asset Backed Lending Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Stephen John Fletcher
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 November 2017(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arbuthnot House 7 Wilson Street London EC2M 2SN

Director Name	Mr Timothy James Hawkins
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 February 2018(5 months, 3 weeks after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arbuthnot House 7 Wilson Street London EC2M 2SN

Director Name	Mr James Robert Cobb
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 April 2018(8 months, 2 weeks after company formation)
Appointment Duration	6 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Arbuthnot House 7 Wilson Street London EC2M 2SN

Director Name	Andrew Alfred Salmon
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 April 2018(8 months, 2 weeks after company formation)
Appointment Duration	6 years
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Arbuthnot House 7 Wilson Street London EC2M 2SN

Director Name	James Edward Richard Shaw
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 April 2018(8 months, 2 weeks after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arbuthnot House 7 Wilson Street London EC2M 2SN

Director Name	Andrew Philip Rutherford
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 July 2018(11 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arbuthnot House 7 Wilson Street London EC2M 2SN

Secretary Name	Mr Nicholas David De Burgh Jennings
Status	Current
Appointed	13 July 2018(11 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Correspondence Address	Arbuthnot House 7 Wilson Street London EC2M 2SN

Director Name	Mr Steven Graham Cantlin
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	28 February 2019(1 year, 6 months after company formation)
Appointment Duration	5 years, 2 months
Role	Banking
Country of Residence	England
Correspondence Address	Arbuthnot House 7 Wilson Street London EC2M 2SN

Director Name	Mr Roger Hart
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2017(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Director Name	Mr Ian Arthur Henderson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(2 months, 2 weeks after company formation)
Appointment Duration	10 months (resigned 31 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arbuthnot House 7 Wilson Street London EC2M 2SN

Director Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 August 2017(same day as company formation)
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	14 August 2017(same day as company formation)
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 August 2017(same day as company formation)
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Location

Registered Address	Arbuthnot House 7 Wilson Street London EC2M 2SN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 June 2023 (10 months, 1 week ago)
Next Return Due	11 July 2024 (2 months, 1 week from now)

Filing History

27 June 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
9 May 2023	Full accounts made up to 31 December 2022 (39 pages)
27 June 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
1 June 2022	Full accounts made up to 31 December 2021 (39 pages)
28 June 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
16 June 2021	Full accounts made up to 31 December 2020 (36 pages)
30 June 2020	Full accounts made up to 31 December 2019 (36 pages)
30 June 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
13 September 2019	Auditor's resignation (2 pages)
1 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
13 May 2019	Full accounts made up to 31 December 2018 (31 pages)
6 March 2019	Appointment of Mr Steven Graham Cantlin as a director on 28 February 2019 (2 pages)
19 November 2018	Registered office address changed from Arbuthnot House 7 Wilson Street London EC2M 2SN United Kingdom to Arbuthnot House 7 Wilson Street London EC2M 2SN on 19 November 2018 (1 page)
19 November 2018	Director's details changed for Stephen Fletcher on 19 November 2018 (2 pages)
4 September 2018	Termination of appointment of Ian Arthur Henderson as a director on 31 August 2018 (1 page)
13 August 2018	Notification of Arbuthnot Latham & Co., Limited as a person with significant control on 7 November 2017 (2 pages)
13 August 2018	Cessation of Inhoco Formations Limited as a person with significant control on 7 November 2017 (1 page)
18 July 2018	Appointment of Mr Nicholas David De Burgh Jennings as a secretary on 13 July 2018 (2 pages)
16 July 2018	Appointment of Andrew Philip Rutherford as a director on 11 July 2018 (2 pages)
16 July 2018	Current accounting period extended from 31 August 2018 to 31 December 2018 (1 page)
27 June 2018	Statement of capital following an allotment of shares on 23 May 2018 GBP 500,001 (3 pages)
27 June 2018	Confirmation statement made on 27 June 2018 with updates (5 pages)
10 May 2018	Appointment of Mr James Robert Cobb as a director on 27 April 2018 (2 pages)
10 May 2018	Appointment of James Edward Richard Shaw as a director on 27 April 2018 (2 pages)
10 May 2018	Appointment of Andrew Alfred Salmon as a director on 27 April 2018 (2 pages)
5 February 2018	Appointment of Mr Timothy James Hawkins as a director on 5 February 2018 (2 pages)
14 December 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-13 (3 pages)
14 December 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-13 (3 pages)
10 November 2017	Termination of appointment of Roger Hart as a director on 1 November 2017 (1 page)
10 November 2017	Termination of appointment of a G Secretarial Limited as a secretary on 1 November 2017 (1 page)
10 November 2017	Termination of appointment of a G Secretarial Limited as a director on 1 November 2017 (1 page)
10 November 2017	Termination of appointment of Inhoco Formations Limited as a director on 1 November 2017 (1 page)
10 November 2017	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Arbuthnot House 7 Wilson Street London EC2M 2SN on 10 November 2017 (1 page)
10 November 2017	Termination of appointment of Inhoco Formations Limited as a director on 1 November 2017 (1 page)
10 November 2017	Termination of appointment of Roger Hart as a director on 1 November 2017 (1 page)
10 November 2017	Appointment of Mr Ian Arthur Henderson as a director on 1 November 2017 (2 pages)
10 November 2017	Appointment of Stephen Fletcher as a director on 1 November 2017 (2 pages)
10 November 2017	Appointment of Stephen Fletcher as a director on 1 November 2017 (2 pages)
10 November 2017	Termination of appointment of a G Secretarial Limited as a director on 1 November 2017 (1 page)
10 November 2017	Appointment of Mr Ian Arthur Henderson as a director on 1 November 2017 (2 pages)
10 November 2017	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Arbuthnot House 7 Wilson Street London EC2M 2SN on 10 November 2017 (1 page)
10 November 2017	Termination of appointment of a G Secretarial Limited as a secretary on 1 November 2017 (1 page)
1 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-01 (3 pages)
1 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-01 (3 pages)
14 August 2017	Incorporation Statement of capital on 2017-08-14 GBP 1 (24 pages)
14 August 2017	Incorporation Statement of capital on 2017-08-14 GBP 1 (24 pages)

Arbuthnot Commercial Asset Based Lending Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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