ARTHUR HOUSE (NO 6) LIMITED

Overview

Company Name	ARTHUR HOUSE (NO 6) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01486589
Jurisdiction	England/Wales
Date of Creation	Mar 20, 1980

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARTHUR HOUSE (NO 6) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ARTHUR HOUSE (NO 6) LIMITED located?

Registered Office Address	280 Bishopsgate EC2M 4AG London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ARTHUR HOUSE (NO 6) LIMITED?

Previous Company Names
Company Name	From	Until
HILL CREST MEWS NO 2 LIMITED	Aug 06, 1997	Aug 06, 1997
CGA FINANCIAL & INVESTMENT SERVICES LIMITED	Feb 15, 1989	Feb 15, 1989
CGA FINANCIAL SERVICES LIMITED	Feb 01, 1989	Feb 01, 1989
CGA (TRUSTEE AND INVESTMENT) CO. LIMITED	Jan 06, 1989	Jan 06, 1989
CGA (TRUSTEE AND INVESTMENT) CO. LIMITED	Mar 20, 1980	Mar 20, 1980

What are the latest accounts for ARTHUR HOUSE (NO 6) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ARTHUR HOUSE (NO 6) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 20, 2025
Next Confirmation Statement Due	Dec 04, 2025
Next Confirmation Statement Made Up To	Nov 20, 2024
Overdue	No

What are the latest filings for ARTHUR HOUSE (NO 6) LIMITED?

Filings
Date	Description	Document	Type
Nov 22, 2024	Confirmation statement made on Nov 20, 2024 with no updates	3 pages	CS01

Sep 12, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Apr 12, 2024	Director's details changed for Tenon Nominees Limited on Apr 12, 2024	1 pages	CH02

Nov 21, 2023	Confirmation statement made on Nov 20, 2023 with updates	4 pages	CS01

Sep 14, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Dec 16, 2022	Director's details changed for Tenon Nominees Limited on Nov 20, 2022	1 pages	CH02

Dec 05, 2022	Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH to 280 Bishopsgate London EC2M 4AG on Dec 05, 2022	1 pages	AD01

Nov 29, 2022	Change of details for Aberdeen Investments Limited as a person with significant control on Nov 25, 2022	2 pages	PSC05

Nov 28, 2022	Change of details for Aberdeen Investments Limited as a person with significant control on Nov 28, 2022	2 pages	PSC05

Nov 23, 2022	Confirmation statement made on Nov 20, 2022 with no updates	3 pages	CS01

Sep 22, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Dec 07, 2021	Secretary's details changed for Sla Corporate Secretary Limited on Nov 26, 2021	1 pages	CH04

Nov 22, 2021	Confirmation statement made on Nov 20, 2021 with no updates	3 pages	CS01

Oct 02, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Jan 13, 2021	Appointment of Sla Corporate Secretary Limited as a secretary on Dec 14, 2020	2 pages	AP04

Jan 13, 2021	Termination of appointment of Aberdeen Asset Management Plc as a secretary on Dec 14, 2020	1 pages	TM02

Dec 20, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Dec 07, 2020	Confirmation statement made on Nov 20, 2020 with no updates	3 pages	CS01

Dec 04, 2019	Confirmation statement made on Nov 20, 2019 with no updates	3 pages	CS01

Sep 30, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

Dec 19, 2018	Confirmation statement made on Nov 20, 2018 with no updates	3 pages	CS01

Jul 18, 2018	Accounts for a dormant company made up to Dec 31, 2017	4 pages	AA

Jan 11, 2018	Confirmation statement made on Nov 20, 2017 with updates	4 pages	CS01

Jan 11, 2018	Notification of Aberdeen Investments Limited as a person with significant control on Sep 04, 2017	2 pages	PSC02

Jan 11, 2018	Cessation of Afm Nominees Limited as a person with significant control on Sep 04, 2017	1 pages	PSC07

View All Filings

Who are the officers of ARTHUR HOUSE (NO 6) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ABRDN CORPORATE SECRETARY LIMITED

Dec 14, 2020

Secretary

George Street

EH2 2LL Edinburgh

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC559540

268172630002

EDWARDS, Rosaleen Clare

Jul 17, 2017

Director

Bishopsgate

EC2M 4AG London

280

United Kingdom

England

British

1975-10

Company Secretary/Lawyer

235559300001

TENON NOMINEES LIMITED

Feb 28, 1997

Director

George Street

EH2 2LL Edinburgh

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC106595

52499670001

ABERDEEN ASSET MANAGEMENT PLC

Nov 24, 1991

Dec 14, 2020

Secretary

1 Bread Street

EC4M 9HH London

Bow Bells House

England

Identification Type	UK Limited Company
Registration Number	01486589

818260001

COATES, Roger Miles

Jan 08, 1997

Director

16 Lawrence Avenue

SG6 2EX Letchworth

Hertfordshire

British

1937-2

Director

22544790001

GILBERT, Martin James

Feb 28, 1997

Director

17 Rubislaw Den North

AB15 4AL Aberdeen

Scotland

British

1955-7

Directr

48820002

MASSIE, Scott Edward

Oct 01, 2008

Jul 17, 2017

Director

1 Bread Street

EC4M 9HH London

Bow Bells House

England

Scotland

British

1960-3

Company Secretary

134096870002

NICHOLL, John Francis

Mar 19, 1998

Director

33 Meadow Way

SG6 3HX Letchworth

Hertfordshire

British

1942-8

Trstee Officer

23163680001

ROBB, George Alan

Mar 05, 1993

Director

Birchwood 6 Hillhead Road

Bieldside

AB1 9EJ Aberdeen

Aberdeenshire

British

1942-5

Director

35558670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARTHUR HOUSE (NO 6) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Abrdn Investments Holdings Europe Limited

Sep 04, 2017

Bishopsgate

EC2M 4AG London

280

United Kingdom

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	England And Wales
Place Registered	Companies House, Uk
Registration Number	02834212

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Afm Nominees Limited

Apr 06, 2016

Queen's Terrace

AB10 1YG Aberdeen

Aberdeenshire

Scotland

Yes

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Governed By The Laws Of Scotland
Place Registered	Companies House Uk
Registration Number	Sc047675

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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