ARM TECHNOLOGY INVESTMENTS 2 LIMITED

ARM TECHNOLOGY INVESTMENTS 2 LIMITED

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

    Company NameARM TECHNOLOGY INVESTMENTS 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12115783
    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 ARM TECHNOLOGY INVESTMENTS 2 LIMITED?

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

    Where is ARM TECHNOLOGY INVESTMENTS 2 LIMITED located?

    Registered Office Address
    110 Fulbourn Road
    CB1 9NJ Cambridge
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARM TECHNOLOGY INVESTMENTS 2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ARM TECHNOLOGY INVESTMENTS 2 LIMITED?

    Last Confirmation Statement Made Up ToJul 21, 2025
    Next Confirmation Statement DueAug 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 21, 2024
    OverdueNo

    What are the latest filings for ARM TECHNOLOGY INVESTMENTS 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    14 pagesAA

    legacy

    175 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Director's details changed for Spencer John Collins on Aug 10, 2024

    2 pagesCH01

    Appointment of Miss Charlotte Claire Eaton as a director on Nov 15, 2024

    2 pagesAP01

    Termination of appointment of Kirsty Judith Gill as a director on Nov 15, 2024

    1 pagesTM01

    Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4RB

    1 pagesAD02

    Confirmation statement made on Jul 21, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    20 pagesAA

    Appointment of Robin Frederick Little as a director on Nov 29, 2023

    2 pagesAP01

    Termination of appointment of Anna-Marie Rajah as a director on Nov 24, 2023

    1 pagesTM01

    Confirmation statement made on Jul 21, 2023 with no updates

    3 pagesCS01

    Appointment of Spencer John Collins as a director on Jun 26, 2023

    2 pagesAP01

    Full accounts made up to Mar 31, 2022

    22 pagesAA

    Confirmation statement made on Jul 21, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2021

    19 pagesAA

    Full accounts made up to Mar 31, 2020

    19 pagesAA

    Confirmation statement made on Jul 21, 2021 with updates

    4 pagesCS01

    Appointment of Richard Roy Grisenthwaite as a director on Mar 31, 2021

    2 pagesAP01

    Termination of appointment of Graham Stephen Budd as a director on Mar 31, 2021

    1 pagesTM01

    legacy

    2 pagesSH20

    Statement of capital on Sep 24, 2020

    • Capital: GBP 2
    3 pagesSH19

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reducing share premium account from £3,196,118 to £0. 15/09/2020
    RES13

    Who are the officers of ARM TECHNOLOGY INVESTMENTS 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLINS, Spencer John
    Fulbourn Road
    CB1 9NJ Cambridge
    110
    United Kingdom
    Director
    Fulbourn Road
    CB1 9NJ Cambridge
    110
    United Kingdom
    United KingdomBritishSolicitor311083700002
    EATON, Charlotte Claire
    Cambridge
    CB1 9NJ Cambridgeshire
    110 Fulbourn Road
    United Kingdom
    Director
    Cambridge
    CB1 9NJ Cambridgeshire
    110 Fulbourn Road
    United Kingdom
    United KingdomBritishBusiness Executive296368660001
    GRISENTHWAITE, Richard Roy
    Fulbourn Road
    CB1 9NJ Cambridge
    110
    England
    Director
    Fulbourn Road
    CB1 9NJ Cambridge
    110
    England
    United KingdomBritishBusiness Executive282061960001
    LITTLE, Robin Frederick
    Fulbourn Road
    CB1 9NJ Cambridge
    110
    Cambridgeshire
    United Kingdom
    Director
    Fulbourn Road
    CB1 9NJ Cambridge
    110
    Cambridgeshire
    United Kingdom
    United KingdomBritishBusiness Executive316778920001
    BUDD, Graham Stephen
    Fulbourn Road
    CB1 9NJ Cambridge
    110
    United Kingdom
    Director
    Fulbourn Road
    CB1 9NJ Cambridge
    110
    United Kingdom
    United KingdomBritishBusiness Executive106219070001
    CROSIER, Elizabeth Ann
    Fulbourn Road
    CB1 9NJ Cambridgeshire
    110
    United Kingdom
    Director
    Fulbourn Road
    CB1 9NJ Cambridgeshire
    110
    United Kingdom
    United KingdomBritishBusiness Executive211600030001
    GILL, Kirsty Judith
    Fulbourn Road
    CB1 9NJ Cambridge
    110
    United Kingdom
    Director
    Fulbourn Road
    CB1 9NJ Cambridge
    110
    United Kingdom
    United KingdomBritishBusiness Executive221582400002
    RAJAH, Anna-Marie
    Fulbourn Road
    CB1 9NJ Cambridge
    110
    United Kingdom
    Director
    Fulbourn Road
    CB1 9NJ Cambridge
    110
    United Kingdom
    EnglandBritishDirector269853670002
    SMITH, Andrew Mark
    Fulbourn Road
    CB1 9NJ Cambridge
    110
    United Kingdom
    Director
    Fulbourn Road
    CB1 9NJ Cambridge
    110
    United Kingdom
    United KingdomBritishBusiness Executive230120960001

    Who are the persons with significant control of ARM TECHNOLOGY INVESTMENTS 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fulbourn Road
    Cambridge
    110
    United Kingdom
    Jul 22, 2019
    Fulbourn Road
    Cambridge
    110
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number02557590
    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.

    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