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ARIE CAPITAL LIMITED

ARIE CAPITAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameARIE CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09460487
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARIE CAPITAL LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ARIE CAPITAL LIMITED located?

    Registered Office Address
    115 Eastbourne Mews
    W2 6LQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARIE CAPITAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 27, 2025
    Next Accounts Due OnFeb 27, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 27, 2024

    What is the status of the latest confirmation statement for ARIE CAPITAL LIMITED?

    Last Confirmation Statement Made Up ToFeb 26, 2026
    Next Confirmation Statement DueMar 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 26, 2025
    OverdueNo

    What are the latest filings for ARIE CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 26, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 27, 2024

    		9 pagesAA

    Termination of appointment of Simon Tobelem as a director on Dec 10, 2024

    		1 pagesTM01

    Cessation of Simon Tobelem as a person with significant control on Dec 10, 2024

    		1 pagesPSC07

    Total exemption full accounts made up to Feb 27, 2023

    		9 pagesAA

    Confirmation statement made on Feb 26, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 27, 2022

    		9 pagesAA

    Total exemption full accounts made up to Feb 27, 2021

    		9 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Feb 26, 2023 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 26, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 26, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		8 pagesAA

    Confirmation statement made on Feb 26, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 27, 2019

    		7 pagesAA

    Previous accounting period shortened from Feb 28, 2019 to Feb 27, 2019

    		1 pagesAA01

    Confirmation statement made on Feb 26, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		7 pagesAA

    Confirmation statement made on Feb 26, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		6 pagesAA

    Registration of charge 094604870001, created on Oct 26, 2017

    		16 pagesMR01
    View All Filings

    Who are the officers of ARIE CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARGOLIS, Stephen Howard
    Eastbourne Mews
    W2 6LQ London
    115
    United Kingdom
    		Director
    Eastbourne Mews
    W2 6LQ London
    115
    United Kingdom
    		EnglandBritish136806550001
    TOBELEM, Simon
    South Molton Street
    W1K 5RG London
    34
    United Kingdom
    		Director
    South Molton Street
    W1K 5RG London
    34
    United Kingdom
    		EnglandFrench154446370002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARIE CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Howard Margolis
    Eastbourne Mews
    W2 6LQ London
    115
    United Kingdom
    		Oct 05, 2016
    Eastbourne Mews
    W2 6LQ London
    115
    United Kingdom
    		No
    Nationality: British
    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.
    Mr Simon Tobelem
    Eastbourne Mews
    W2 6LQ London
    115
    United Kingdom
    		Apr 06, 2016
    Eastbourne Mews
    W2 6LQ London
    115
    United Kingdom
    		Yes
    Nationality: French
    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.
    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.
    • license: CC0