Company NameArlington Gp Limited
DirectorsAnthony Yick Kin Huang and Barrie Haley Moore
Company StatusActive
Company Number11529275
CategoryPrivate Limited Company
Incorporation Date21 August 2018(5 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 66300Fund management activities

Directors

Director NameMr Anthony Yick Kin Huang
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed21 August 2018(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address21 Arlington Street
London
SW1A 1RN
Director NameMr Barrie Haley Moore
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed21 August 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Arlington Street
London
SW1A 1RN
Secretary NameMr Max David Steinkopf
StatusCurrent
Appointed21 August 2018(same day as company formation)
RoleCompany Director
Correspondence Address21 Arlington Street
London
SW1A 1RN

Location

Registered Address21 Arlington Street
London
SW1A 1RN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

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

Returns

Latest Return20 August 2023 (8 months, 1 week ago)
Next Return Due3 September 2024 (4 months, 1 week from now)

Filing History

24 August 2020Confirmation statement made on 20 August 2020 with updates (4 pages)
23 April 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
27 August 2019Confirmation statement made on 20 August 2019 with updates (5 pages)
31 August 2018Current accounting period extended from 31 August 2019 to 31 December 2019 (1 page)
21 August 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-08-21
  • GBP 1
(18 pages)