ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED
Overview
| Company Name | ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10915339 |
| 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 ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED located?
| Registered Office Address | Arbuthnot House 20 Finsbury Circus EC2M 7EA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARBUTHNOT COMMERCIAL ASSET BACKED LENDING LIMITED | Nov 01, 2017 | Nov 01, 2017 |
| AGHOCO 1599 LIMITED | Aug 14, 2017 | Aug 14, 2017 |
What are the latest accounts for ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2026 |
| Overdue | No |
What are the latest filings for ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 27, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Kevin David Craven as a director on Jul 01, 2026 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2025 | 40 pages | AA | ||
Termination of appointment of Andrew Philip Rutherford as a director on Jan 31, 2026 | 1 pages | TM01 | ||
Termination of appointment of Stephen John Fletcher as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 27, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 40 pages | AA | ||
Change of details for Arbuthnot Latham & Co., Limited as a person with significant control on Aug 12, 2024 | 2 pages | PSC05 | ||
Director's details changed for Stephen John Fletcher on Aug 12, 2024 | 2 pages | CH01 | ||
Registered office address changed from Arbuthnot House 20 Finsbury Circus London EC2M 7EA United Kingdom to Arbuthnot House 20 Finsbury Circus London EC2M 7EA on Aug 12, 2024 | 1 pages | AD01 | ||
Registered office address changed from Arbuthnot House 7 Wilson Street London EC2M 2SN England to Arbuthnot House 20 Finsbury Circus London EC2M 7EA on Aug 12, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 39 pages | AA | ||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 39 pages | AA | ||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 39 pages | AA | ||
Confirmation statement made on Jun 27, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 36 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 36 pages | AA | ||
Confirmation statement made on Jun 27, 2020 with no updates | 3 pages | CS01 | ||
Auditor's resignation | 2 pages | AUD | ||
Confirmation statement made on Jun 27, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 31 pages | AA | ||
Appointment of Mr Steven Graham Cantlin as a director on Feb 28, 2019 | 2 pages | AP01 | ||
Who are the officers of ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JENNINGS, Nicholas David De Burgh | Secretary | 20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom | 248547770001 | |||||||||||
| CANTLIN, Steven Graham | Director | 20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom | England | British | 256058650001 | |||||||||
| COBB, James Robert | Director | 20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom | England | British | 122932220001 | |||||||||
| CRAVEN, Kevin David | Director | 20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom | England | British | 74587860001 | |||||||||
| HAWKINS, Timothy James | Director | 20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom | United Kingdom | British | 203519310001 | |||||||||
| SALMON, Andrew Alfred | Director | 20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom | England | British | 91168180001 | |||||||||
| SHAW, James Edward Richard | Director | 20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom | United Kingdom | British | 246238940001 | |||||||||
| A G SECRETARIAL LIMITED | Secretary | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom |
| 90084920001 | ||||||||||
| FLETCHER, Stephen John | Director | 20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom | United Kingdom | British | 240014530001 | |||||||||
| HART, Roger | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom | United Kingdom | British | 105579880002 | |||||||||
| HENDERSON, Ian Arthur | Director | 7 Wilson Street EC2M 2SN London Arbuthnot House United Kingdom | United Kingdom | British | 207828370001 | |||||||||
| RUTHERFORD, Andrew Philip | Director | 20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom | United Kingdom | British | 248474960001 | |||||||||
| A G SECRETARIAL LIMITED | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom |
| 900006560001 |
Who are the persons with significant control of ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arbuthnot Latham & Co., Limited | Nov 07, 2017 | 20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Inhoco Formations Limited | Aug 14, 2017 | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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