ARLINGTON ADVISORS LIMITED

Overview

Company Name	ARLINGTON ADVISORS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08299618
Jurisdiction	England/Wales
Date of Creation	Nov 20, 2012

Summary

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

What is the purpose of ARLINGTON ADVISORS LIMITED?

Development of building projects (41100) / Construction
Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Buying and selling of own real estate (68100) / Real estate activities

Where is ARLINGTON ADVISORS LIMITED located?

Registered Office Address	66 St. James's Street SW1A 1NE London England
Undeliverable Registered Office Address	No

What are the latest accounts for ARLINGTON ADVISORS 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 ARLINGTON ADVISORS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 16, 2026
Next Confirmation Statement Due	Jan 30, 2026
Next Confirmation Statement Made Up To	Jan 16, 2025
Overdue	No

What are the latest filings for ARLINGTON ADVISORS LIMITED?

Filings

Date

Description

Document

Type

Jan 27, 2025

Confirmation statement made on Jan 16, 2025 with no updates

3 pages

CS01

Dec 20, 2024

Total exemption full accounts made up to Dec 31, 2023

12 pages

Feb 20, 2024

Confirmation statement made on Jan 16, 2024 with updates

5 pages

CS01

Jan 19, 2024

Second filing of Confirmation Statement dated Feb 12, 2022

3 pages

RP04CS01

Jan 19, 2024

Second filing of Confirmation Statement dated Feb 12, 2023

3 pages

RP04CS01

Sep 26, 2023

Total exemption full accounts made up to Dec 31, 2022

12 pages

Jun 05, 2023

Register inspection address has been changed from C/O Hill Dickinson Llp, 20 Primrose Street London EC2A 2EW England to The Broadgate Tower, 20 Primrose Street London EC2A 2EW

1 pages

AD02

Jun 05, 2023

Register inspection address has been changed from 165 C/O Memery Crystal Llp 165 Fleet Street London EC4A 2DY United Kingdom to The Broadgate Tower, 20 Primrose Street London EC2A 2EW

1 pages

AD02

Mar 10, 2023

Second filing of Confirmation Statement dated Feb 13, 2023

3 pages

RP04CS01

Feb 13, 2023

Confirmation statement made on Feb 12, 2023 with updates

4 pages

CS01

Annotations
Date	Annotation
Jan 19, 2024	Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10/03/2023. and again on 19/01/24

Dec 12, 2022

Total exemption full accounts made up to Dec 31, 2021

11 pages

Dec 01, 2022

Cessation of Rima Nasser as a person with significant control on Jul 07, 2022

1 pages

PSC07

Jul 20, 2022

Sub-division of shares on Sep 22, 2021

4 pages

SH02

Jul 20, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Issued share capital be sub divided 22/09/2021	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 14, 2022

Statement of capital following an allotment of shares on Sep 22, 2021

Capital: GBP 11.24

3 pages

SH01

Jun 21, 2022

Memorandum and Articles of Association

20 pages

Jun 21, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re; sub-division 22/09/2021	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 08, 2022

Confirmation statement made on Feb 12, 2022 with no updates

3 pages

CS01

Annotations
Date	Annotation
Jan 19, 2024	Clarification A second filed CS01 (CAPITAL AND SHAREHOLDER INFORMATION) was registered on 19/01/2024

Dec 08, 2021

Termination of appointment of Peter Victor Tarazi as a director on Nov 29, 2021

1 pages

TM01

Jun 28, 2021

Total exemption full accounts made up to Dec 31, 2020

11 pages

Apr 22, 2021

Appointment of Mr Peter Victor Tarazi as a director on Apr 22, 2021

2 pages

AP01

Feb 17, 2021

Notification of Rima Nasser as a person with significant control on Feb 10, 2021

2 pages

PSC01

Feb 15, 2021

Change of details for Mr George Nicholas Shweiry as a person with significant control on Feb 10, 2021

2 pages

PSC04

Feb 12, 2021

Confirmation statement made on Feb 12, 2021 with updates

4 pages

CS01

Feb 12, 2021

Confirmation statement made on Feb 03, 2021 with no updates

3 pages

CS01

View All Filings

Who are the officers of ARLINGTON ADVISORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCKEOWN, Sean Thomas 66 St. James's Street SW1A 1NE London 66 St. James's Street England	Jul 05, 2019		Director	66 St. James's Street SW1A 1NE London 66 St. James's Street England	England	Australian,British	1970-9	Company Director	213998530001
SHWEIRY, George Nicholas St. James's Street SW1A 1NE London 66 England	Nov 20, 2012		Director	St. James's Street SW1A 1NE London 66 England	England	British	1966-8	Company Executive	173764540001
SEAL, Michael St James's Street SW1A 1NF London 64 United Kingdom	Nov 20, 2012	Jun 07, 2019	Director	St James's Street SW1A 1NF London 64 United Kingdom	England	British	1948-10	Company Executive	4991060012
TARAZI, Peter Victor St. James's Street SW1A 1NE London 66 England	Apr 22, 2021	Nov 29, 2021	Director	St. James's Street SW1A 1NE London 66 England	United Arab Emirates	British	1964-9	Director	282380620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARLINGTON ADVISORS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Rima Nasser Fleet Street EC4A 2DY London C/O Memery Crystal Llp, 165 England	Feb 10, 2021	Fleet Street EC4A 2DY London C/O Memery Crystal Llp, 165 England	Yes
	Nationality: Lebanese Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Amanda Barclay St. James's Street SW1A 1NE London 66 England	Apr 06, 2016	St. James's Street SW1A 1NE London 66 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr George Nicholas Shweiry St. James's Street SW1A 1NE London 66 England	Apr 06, 2016	St. James's Street SW1A 1NE London 66 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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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