ARVEA PARTNERS LIMITED
Overview
| Company Name | ARVEA PARTNERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11737506 |
| 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 ARVEA PARTNERS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is ARVEA PARTNERS LIMITED located?
| Registered Office Address | 15 Hanover Square Mayfair W1S 1HS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARVEA PARTNERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ARVEA PARTNERS LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for ARVEA PARTNERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Director's details changed for Imperium Corporate Directors Limited on Apr 08, 2025 | 1 pages | CH02 | ||
Registered office address changed from 25 Bedford Square London WC1B 3HH England to 15 Hanover Square Mayfair London W1S 1HS on Apr 28, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Termination of appointment of James Joshua Barber-Lomax as a director on Jan 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Donna Leanne Shorto as a director on Jan 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Praxis Directors One (Uk) Limited as a director on Jan 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on Jan 01, 2022 | 1 pages | TM02 | ||
Appointment of Imperium Corporate Directors Limited as a director on Jan 01, 2022 | 2 pages | AP02 | ||
Appointment of Mr Grant Terence Twine as a director on Jan 01, 2022 | 2 pages | AP01 | ||
Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 25 Bedford Square London WC1B 3HH on Dec 31, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Director's details changed for Praxis Directors One (Uk) Limited on Mar 30, 2020 | 1 pages | CH02 | ||
Director's details changed for Ms Donna Leanne Shorto on Mar 15, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Praxis Secretaries (Uk) Limited on Mar 30, 2020 | 1 pages | CH04 | ||
Confirmation statement made on Dec 31, 2020 with updates | 5 pages | CS01 | ||
Appointment of Mr James Joshua Barber-Lomax as a director on Jan 29, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Who are the officers of ARVEA PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TWINE, Grant Terence | Director | Mayfair W1S 1HS London 15 Hanover Square United Kingdom | England | British | 174437850002 | |||||||||
| IMPERIUM CORPORATE DIRECTORS LIMITED | Director | Mayfair W1S 1HS London 15 Hanover Square United Kingdom |
| 289883610001 | ||||||||||
| PRAXIS SECRETARIES (UK) LIMITED | Secretary | Senator House 85 Queen Victoria Street EC4V 4AB London 1st Floor England |
| 239066140001 | ||||||||||
| BARBER-LOMAX, James Joshua | Director | Bedford Square WC1B 3HH London 25 England | United Kingdom | British | 261552700001 | |||||||||
| SHORTO, Donna Leanne | Director | Bedford Square WC1B 3HH London 25 England | United Kingdom | British | 282044160001 | |||||||||
| PRAXIS DIRECTORS ONE (UK) LIMITED | Director | Senator House 85 Queen Victoria Street EC4V 4AB London 1st Floor England |
| 239986740001 |
Who are the persons with significant control of ARVEA PARTNERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jeffrey S Dweck | Dec 21, 2018 | Mayfair W1S 1HS London 15 Hanover Square United Kingdom | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ARVEA PARTNERS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 20, 2018 | Dec 20, 2018 | 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 |
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