| Company Name | Arctis Management UK Limited |
|---|---|
| Director | Viraj Bakulesh Mehta |
| Company Status | Active |
| Company Number | 12254718 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2019(4 years, 6 months ago) |
| Previous Name | Arctis1 Management UK Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66300 | Fund management activities |
Directors
| Director Name | Mr Viraj Bakulesh Mehta |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 10 October 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24a The Boltons London SW10 9SU |
| Director Name | Mr Timothy Joe Davenport |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2020(3 months, 4 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 31 March 2024) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 53 Davies Street London W1K 5JH |
| Director Name | Mr Trushant Shah |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2020(3 months, 4 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 31 March 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 53 Davies Street London W1K 5JH |
Location
| Registered Address | 24a The Boltons London SW10 9SU |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Redcliffe |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 October 2024 (5 months, 3 weeks from now) |
Filing History
| 13 October 2020 | Current accounting period extended from 31 October 2020 to 31 December 2020 (1 page) |
|---|---|
| 13 October 2020 | Confirmation statement made on 9 October 2020 with updates (4 pages) |
| 6 February 2020 | Appointment of Mr Trushant Shah as a director on 5 February 2020 (2 pages) |
| 6 February 2020 | Appointment of Mr Timothy Joe Davenport as a director on 5 February 2020 (2 pages) |
| 23 January 2020 | Resolutions
|
| 23 January 2020 | Registered office address changed from Apartment 6 10 Wardour Street London W1D 6QF United Kingdom to 53 Davies Street London W1K 5JH on 23 January 2020 (1 page) |
| 10 October 2019 | Incorporation Statement of capital on 2019-10-10
|