AR BXS GP NOMINEE LIMITED

Overview

Company Name	AR BXS GP NOMINEE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10111880
Jurisdiction	England/Wales
Date of Creation	Apr 08, 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 AR BXS GP NOMINEE LIMITED?

Development of building projects (41100) / Construction

Where is AR BXS GP NOMINEE LIMITED located?

Registered Office Address	4 Stable Street N1C 4AB London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for AR BXS GP NOMINEE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for AR BXS GP NOMINEE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 07, 2026
Next Confirmation Statement Due	Apr 21, 2026
Next Confirmation Statement Made Up To	Apr 07, 2025
Overdue	No

What are the latest filings for AR BXS GP NOMINEE LIMITED?

Filings
Date	Description	Document	Type
Aug 21, 2025	Accounts for a dormant company made up to Dec 31, 2024	7 pages	AA

May 02, 2025	Termination of appointment of David John Gratiaen Partridge as a director on Apr 30, 2025	1 pages	TM01

Apr 07, 2025	Confirmation statement made on Apr 07, 2025 with no updates	3 pages	CS01

Jan 02, 2025	Appointment of Morwenna Hall as a director on Dec 31, 2024	2 pages	AP01

Jan 02, 2025	Termination of appointment of Michael Bernard Lightbound as a director on Dec 31, 2024	1 pages	TM01

Sep 27, 2024	Accounts for a dormant company made up to Dec 31, 2023	7 pages	AA

Apr 08, 2024	Confirmation statement made on Apr 07, 2024 with no updates	3 pages	CS01

Jul 17, 2023	Accounts for a dormant company made up to Dec 31, 2022	7 pages	AA

Apr 12, 2023	Confirmation statement made on Apr 07, 2023 with updates	4 pages	CS01

Jul 13, 2022	Accounts for a dormant company made up to Dec 31, 2021	7 pages	AA

May 23, 2022	Change of details for Argent Related (General Partner) Llp as a person with significant control on May 19, 2022	2 pages	PSC05

Apr 07, 2022	Confirmation statement made on Apr 07, 2022 with no updates	3 pages	CS01

Jul 07, 2021	Accounts for a dormant company made up to Dec 31, 2020	7 pages	AA

Apr 09, 2021	Confirmation statement made on Apr 07, 2021 with no updates	3 pages	CS01

Aug 26, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Apr 09, 2020	Confirmation statement made on Apr 07, 2020 with no updates	3 pages	CS01

Apr 01, 2020	Registration of charge 101118800001, created on Mar 30, 2020	25 pages	MR01

Mar 27, 2020	Appointment of Mr Michael Bernard Lightbound as a director on Mar 26, 2020	2 pages	AP01

Feb 19, 2020	Appointment of Sobia Begum Bashir as a secretary on Feb 19, 2020	2 pages	AP03

Feb 19, 2020	Termination of appointment of Anita Joanne Sadler as a secretary on Feb 19, 2020	1 pages	TM02

Jun 17, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Apr 08, 2019	Confirmation statement made on Apr 07, 2019 with updates	4 pages	CS01

Mar 11, 2019	Director's details changed for Mr David John Gratiaen Partridge on Mar 01, 2019	2 pages	CH01

Sep 25, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Apr 11, 2018	Confirmation statement made on Apr 07, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of AR BXS GP NOMINEE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BASHIR, Sobia Begum Stable Street N1C 4AB London 4 United Kingdom	Feb 19, 2020		Secretary	Stable Street N1C 4AB London 4 United Kingdom				267310330001
GIBBS, Andre Stable Street N1C 4AB London 4 United Kingdom	Apr 08, 2016		Director	Stable Street N1C 4AB London 4 United Kingdom	United Kingdom	British	1970-9	99016080056
HALL, Morwenna Stable Street N1C 4AB London 4 United Kingdom	Dec 31, 2024		Director	Stable Street N1C 4AB London 4 United Kingdom	United Kingdom	British	1982-11	265124710001
WONG, Kenneth Klein Stable Street N1C 4AB London 4 United Kingdom	Apr 08, 2016		Director	Stable Street N1C 4AB London 4 United Kingdom	United States	American	1956-6	239979300001
SADLER, Anita Joanne Stable Street N1C 4AB London 4 United Kingdom	Apr 08, 2016	Feb 19, 2020	Secretary	Stable Street N1C 4AB London 4 United Kingdom				206940650001
LIGHTBOUND, Michael Bernard Stable Street N1C 4AB London 4 United Kingdom	Mar 26, 2020	Dec 31, 2024	Director	Stable Street N1C 4AB London 4 United Kingdom	United Kingdom	British	1975-12	172186960003
PARTRIDGE, David John Gratiaen Stable Street N1C 4AB London 4 United Kingdom	Apr 08, 2016	Apr 30, 2025	Director	Stable Street N1C 4AB London 4 United Kingdom	United Kingdom	British	1958-8	41215410027

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AR BXS GP NOMINEE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Related Argent (General Partner) Llp

Apr 08, 2016

Stable Street

N1C 4AB London

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	Oc404595

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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