ARCUS INVESTMENT LIMITED
Overview
| Company Name | ARCUS INVESTMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03582673 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARCUS INVESTMENT LIMITED?
- Security and commodity contracts dealing activities (66120) / Financial and insurance activities
Where is ARCUS INVESTMENT LIMITED located?
| Registered Office Address | Highdown House Yeoman Way BN99 3HH Worthing West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARCUS INVESTMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ARCUS INVESTMENT LIMITED?
| Last Confirmation Statement Made Up To | Jun 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2025 |
| Overdue | No |
What are the latest filings for ARCUS INVESTMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 11, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2024 | 23 pages | AA | ||
Director's details changed for Mr Edward Michael Cartwright on Oct 22, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Lucy Joanna King on Oct 22, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Mark Anthony Pearson on Oct 22, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Benjamin Charles Williams on Oct 22, 2024 | 2 pages | CH01 | ||
Change of details for Mr Mark Anthony Pearson as a person with significant control on Oct 22, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Peter Tasker as a person with significant control on Oct 22, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Jun 11, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Mark Anthony Pearson on Oct 01, 2023 | 2 pages | CH01 | ||
Change of details for Mr Mark Anthony Pearson as a person with significant control on Oct 01, 2023 | 2 pages | PSC04 | ||
Full accounts made up to Sep 30, 2023 | 21 pages | AA | ||
Director's details changed for Mrs Lucy Joanna King on Oct 09, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Edward Michael Cartwright on Oct 09, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Benjamin Charles Williams on Oct 09, 2023 | 2 pages | CH01 | ||
Change of details for Mr Peter Tasker as a person with significant control on Oct 09, 2023 | 2 pages | PSC04 | ||
Full accounts made up to Sep 30, 2022 | 22 pages | AA | ||
Confirmation statement made on Jun 11, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 11, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Lucy Joanna King on Jun 12, 2021 | 2 pages | CH01 | ||
Full accounts made up to Sep 30, 2021 | 22 pages | AA | ||
Appointment of Mr Benjamin Charles Williams as a director on Mar 28, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jun 11, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Mark Anthony Pearson on May 26, 2021 | 2 pages | CH01 | ||
Change of details for Mr Mark Anthony Pearson as a person with significant control on May 26, 2021 | 2 pages | PSC04 | ||
Who are the officers of ARCUS INVESTMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRISM COSEC LIMITED | Secretary | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom |
| 116519070002 | ||||||||||
| CARTWRIGHT, Edward Michael | Director | Stratford Place W1C 1AY London 7 United Kingdom | United Kingdom | British | 141518810002 | |||||||||
| KING, Lucy Joanna | Director | Stratford Place W1C 1AY London 7 United Kingdom | United Kingdom | British | 260175460002 | |||||||||
| PEARSON, Mark Anthony | Director | Stratford Place W1C 1AY London 7 United Kingdom | United Kingdom | British | 186781940002 | |||||||||
| WILLIAMS, Benjamin Charles | Director | Stratford Place W1C 1AY London 7 United Kingdom | United Kingdom | British | 294095730001 | |||||||||
| ARMOUR, Douglas William | Nominee Secretary | Deramore Ham Lane Elstead GU8 6HG Godalming Surrey | British | 900007320001 | ||||||||||
| SLC REGISTRARS LIMITED | Secretary | Hersham Road KT12 1RZ Walton-On-Thames 42-50 Surrey United Kingdom | 34893920004 | |||||||||||
| KAGAMI, Masao | Director | 7-8-7 Nagatsuta Midori Ku Yokohama Kanagawa 226-0027 Japan | Japanese | 96909560001 | ||||||||||
| MACRAE, Robert Paul | Director | 17 Dalmore Avenue Claygate KT10 0HQ Esher Surrey | United Kingdom | British | 59582890002 | |||||||||
| PEARSON, Mark Anthony | Director | 30 Chiddingfold N12 7EY London | British | 48465330001 | ||||||||||
| TASKER, Peter | Director | c/o Arcus Investment Limited King Street 5th Floor EC2V 8EH London 28 United Kingdom | Japan | British | 202689410001 | |||||||||
| TASKER, Peter | Director | House B Oyama-Cho 37-6 Shibuya - Ku JAPAN Tokyo 151 | British | 59583170002 | ||||||||||
| VENUS, David Anthony | Nominee Director | 86 Park Road KT2 5JZ Kingston Upon Thames Surrey | United Kingdom | British | 900007290001 | |||||||||
| WHEELER, Steven | Director | 28 King Street 5th Floor EC2V 8EH London C/O Arcus Investment Limited United Kingdom | United Kingdom | British | 205252260001 | |||||||||
| YONEMURA, Tatsuo | Director | 5-36-401 Shimouma Setagaya-Ku FOREIGN Tokyo Japan | Japanese | 60820870002 |
Who are the persons with significant control of ARCUS INVESTMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Anthony Pearson | Mar 01, 2021 | Stratford Place W1C 1AY London 7 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Peter Tasker | Apr 06, 2016 | Stratford Place W1C 1AY London 7 United Kingdom | No |
Nationality: British Country of Residence: Japan | |||
Natures of 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. - license: CC0