ARLINGTON NO.3 BOND ISSUER PLC

Overview

Company Name	ARLINGTON NO.3 BOND ISSUER PLC
Company Status	Active
Legal Form	Public limited company
Company Number	09979482
Jurisdiction	England/Wales
Date of Creation	Feb 01, 2016

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 NO.3 BOND ISSUER PLC?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is ARLINGTON NO.3 BOND ISSUER PLC located?

Registered Office Address	3rd Floor, Paternoster House 65 St. Paul's Churchyard EC4M 8AB London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ARLINGTON NO.3 BOND ISSUER PLC?

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

What is the status of the latest confirmation statement for ARLINGTON NO.3 BOND ISSUER PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2026
Next Confirmation Statement Due	Feb 15, 2026
Next Confirmation Statement Made Up To	Feb 01, 2025
Overdue	No

What are the latest filings for ARLINGTON NO.3 BOND ISSUER PLC?

Filings
Date	Description	Document	Type
Feb 11, 2025	Confirmation statement made on Feb 01, 2025 with no updates	3 pages	CS01

Jan 06, 2025	Full accounts made up to Jun 30, 2024	22 pages	AA

Feb 05, 2024	Confirmation statement made on Feb 01, 2024 with no updates	3 pages	CS01

Jan 13, 2024	Full accounts made up to Jun 30, 2023	22 pages	AA

Feb 01, 2023	Confirmation statement made on Feb 01, 2023 with no updates	3 pages	CS01

Jan 06, 2023	Full accounts made up to Jun 30, 2022	22 pages	AA

Apr 19, 2022	Director's details changed for Mr George Nicholas Shweiry on Apr 19, 2022	2 pages	CH01

Apr 19, 2022	Director's details changed for Mr Sean Thomas Mckeown on Apr 19, 2022	2 pages	CH01

Apr 19, 2022	Secretary's details changed for Sean Mckeown on Apr 19, 2022	1 pages	CH03

Apr 19, 2022	Registered office address changed from Fifth Floor 5 New Street Square London EC4A 3BF United Kingdom to 3rd Floor, Paternoster House 65 st. Paul's Churchyard London EC4M 8AB on Apr 19, 2022	1 pages	AD01

Mar 28, 2022	Confirmation statement made on Feb 01, 2022 with no updates	3 pages	CS01

Mar 28, 2022	Notification of a person with significant control statement	2 pages	PSC08

Mar 28, 2022	Cessation of Fawaz Almarzouq as a person with significant control on Aug 10, 2020	1 pages	PSC07

Mar 28, 2022	Cessation of Campus Living Villages (Holte) Uk Limited as a person with significant control on Aug 10, 2020	1 pages	PSC07

Mar 11, 2022	Full accounts made up to Jun 30, 2021	23 pages	AA

Mar 29, 2021	Registered office address changed from Second Floor 11 Pilgrim Street London EC4V 6RN United Kingdom to Fifth Floor 5 New Street Square London EC4A 3BF on Mar 29, 2021	1 pages	AD01

Mar 10, 2021	Full accounts made up to Jun 30, 2020	32 pages	AA

Feb 12, 2021	Confirmation statement made on Feb 01, 2021 with no updates	3 pages	CS01

Feb 12, 2021	Appointment of Sean Mckeown as a secretary on Dec 16, 2020	2 pages	AP03

Feb 12, 2021	Termination of appointment of Neil Gareth Buchanan as a secretary on Dec 16, 2020	1 pages	TM02

Feb 25, 2020	Change of details for Fawaz Almarzouq as a person with significant control on Feb 25, 2020	2 pages	PSC04

Feb 18, 2020	Confirmation statement made on Feb 01, 2020 with no updates	3 pages	CS01

Jan 03, 2020	Change of details for Campus Living Villages (Holte) Uk Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Jan 03, 2020	Notification of Fawaz Almarzouq as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jan 03, 2020	Full accounts made up to Jun 30, 2019	31 pages	AA

View All Filings

Who are the officers of ARLINGTON NO.3 BOND ISSUER PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCKEOWN, Sean 65 St. Paul's Churchyard EC4M 8AB London 3rd Floor, Paternoster House United Kingdom	Dec 16, 2020		Secretary	65 St. Paul's Churchyard EC4M 8AB London 3rd Floor, Paternoster House United Kingdom					279658240001
MCKEOWN, Sean Thomas 65 St. Paul's Churchyard EC4M 8AB London 3rd Floor, Paternoster House United Kingdom	Feb 01, 2016		Director	65 St. Paul's Churchyard EC4M 8AB London 3rd Floor, Paternoster House United Kingdom	United Kingdom	Australian,British	1970-9	Director	213998530001
SHWEIRY, George Nicholas 65 St. Paul's Churchyard EC4M 8AB London 3rd Floor, Paternoster House United Kingdom	Feb 01, 2016		Director	65 St. Paul's Churchyard EC4M 8AB London 3rd Floor, Paternoster House United Kingdom	England	British	1966-8	Director	173764540001
BUCHANAN, Neil Gareth 56 Bermondsey Street SE1 3UD London Woolyard United Kingdom	Jul 04, 2017	Dec 16, 2020	Secretary	56 Bermondsey Street SE1 3UD London Woolyard United Kingdom					235126680001
GOODEN, Noella 56 Bermondsey Street SE1 3UD London The Woolyard United Kingdom	Feb 01, 2016	Jul 04, 2017	Secretary	56 Bermondsey Street SE1 3UD London The Woolyard United Kingdom					204698090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARLINGTON NO.3 BOND ISSUER PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Campus Living Villages (Holte) Uk Limited

Apr 06, 2016

One London Wall

EC2Y 5EB London

6th Floor

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	09566376

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Fawaz Almarzouq

Apr 06, 2016

Ave. 000, House 0027

B Residential Shuwaikh

Kuwait

8 M Street

Kuwait

Yes

Nationality: Kuwaiti

Country of Residence: Kuwait

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

What are the latest statements on persons with significant control for ARLINGTON NO.3 BOND ISSUER PLC?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 10, 2020		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Feb 01, 2017	Feb 01, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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