Company NameArena Investors UK Limited
Company StatusActive
Company Number11156894
CategoryPrivate Limited Company
Incorporation Date18 January 2018(6 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management

Directors

Director NameLawrence Cutler
NationalityAmerican
StatusCurrent
Appointed18 January 2018(same day as company formation)
RoleChief Operating Officer
Country of ResidenceUnited States
Correspondence Address405 Lexington Avenue
59th Fl
New York
10174
Director NameDaniel Zwirn
Date of BirthJuly 1971 (Born 52 years ago)
NationalityAmerican
StatusCurrent
Appointed18 January 2018(same day as company formation)
RoleChief Executive Officer
Country of ResidenceUnited States
Correspondence Address405 Lexington Avenue
59th Fl
New York
10174
Director NameMr Timothy Ryan Newville
Date of BirthApril 1985 (Born 39 years ago)
NationalityAmerican
StatusCurrent
Appointed30 April 2022(4 years, 3 months after company formation)
Appointment Duration1 year, 12 months
RoleGlobal Senior Controller
Country of ResidenceUnited States
Correspondence Address405 Lexington Avenue
59th Fl
New York
10174
Secretary NameBurness Paull Llp (Corporation)
StatusCurrent
Appointed18 January 2018(same day as company formation)
Correspondence Address50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
Director NamePaul Sealy
Date of BirthOctober 1971 (Born 52 years ago)
NationalityAmerican
StatusResigned
Appointed18 January 2018(same day as company formation)
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence Address405 Lexington Avenue
59th Fl
New York
10174

Location

Registered AddressPart 2nd Floor (East) Albemarle House
1 Albemarle Street
London
W1S 4HA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return17 January 2024 (3 months, 1 week ago)
Next Return Due31 January 2025 (9 months, 1 week from now)

Filing History

24 January 2024Confirmation statement made on 17 January 2024 with updates (4 pages)
22 August 2023Full accounts made up to 31 December 2022 (24 pages)
24 July 2023Registered office address changed from 44 Davies Street 1st Floor London W1K 5JA to Part 2nd Floor (East) Albemarle House 1 Albemarle Street London W1S 4HA on 24 July 2023 (1 page)
18 July 2023Statement of capital following an allotment of shares on 14 July 2023
  • GBP 450,100
(3 pages)
17 January 2023Confirmation statement made on 17 January 2023 with no updates (3 pages)
30 September 2022Full accounts made up to 31 December 2021 (23 pages)
20 July 2022Correction of a Director's date of birth incorrectly stated on incorporation / lawrence cutler (2 pages)
25 May 2022Termination of appointment of Paul Sealy as a director on 30 April 2022 (1 page)
25 May 2022Appointment of Mr Timothy Ryan Newville as a director on 30 April 2022 (2 pages)
27 January 2022Confirmation statement made on 17 January 2022 with no updates (3 pages)
1 October 2021Full accounts made up to 31 December 2020 (29 pages)
17 March 2021Full accounts made up to 31 December 2019 (27 pages)
25 January 2021Confirmation statement made on 17 January 2021 with updates (4 pages)
6 February 2020Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to 44 Davies Street 1st Floor London W1K 5JA on 6 February 2020 (2 pages)
17 January 2020Confirmation statement made on 17 January 2020 with no updates (3 pages)
9 October 2019Total exemption full accounts made up to 31 December 2018 (12 pages)
20 March 2019Statement of capital following an allotment of shares on 17 March 2019
  • GBP 200,100
(3 pages)
24 January 2019Confirmation statement made on 17 January 2019 with updates (5 pages)
12 October 2018Current accounting period shortened from 31 January 2019 to 31 December 2018 (1 page)
18 January 2018Incorporation
Statement of capital on 2018-01-18
  • GBP 100
  • ANNOTATION Part Rectified The directors date of birth on the IN01 was removed from the public register on the 20/07/2022 because the information was factually inaccurate or was derived from something factually inaccurate.
(38 pages)
18 January 2018Incorporation
Statement of capital on 2018-01-18
  • GBP 100
(38 pages)
18 January 2018Incorporation
Statement of capital on 2018-01-18
  • GBP 100
(38 pages)