ARACHNE NOMINEECO (UK) LIMITED
Overview
| Company Name | ARACHNE NOMINEECO (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14240679 |
| 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 ARACHNE NOMINEECO (UK) LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is ARACHNE NOMINEECO (UK) LIMITED located?
| Registered Office Address | 30 Tower View Kings Hill ME19 4UY West Malling, Kent England England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARACHNE NOMINEECO (UK) 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 ARACHNE NOMINEECO (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jul 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2025 |
| Overdue | No |
What are the latest filings for ARACHNE NOMINEECO (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 10 pages | AA | ||
legacy | 56 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 17, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 10 pages | AA | ||
legacy | 60 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 17, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Giles Brian Prentice on Apr 05, 2024 | 2 pages | CH01 | ||
Appointment of Mr Giles Brian Prentice as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Stephan Maurice Morgan as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Helena Duey Malchione as a director on Jan 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of James Cocker as a director on Jan 01, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
legacy | 53 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 17, 2023 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Jul 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||
Director's details changed for Mr Edmund Frazer Thompson on Apr 21, 2023 | 2 pages | CH01 | ||
Appointment of Mr Edmund Frazer Thompson as a director on Feb 13, 2023 | 2 pages | AP01 | ||
Change of details for Arachne Holdco (Uk) Limited as a person with significant control on Jan 10, 2023 | 2 pages | PSC05 | ||
Registered office address changed from 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ United Kingdom to 30 Tower View Kings Hill West Malling, Kent England ME19 4UY on Jan 10, 2023 | 1 pages | AD01 | ||
Who are the officers of ARACHNE NOMINEECO (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORGAN, Stephan Maurice | Director | Tower View Kings Hill ME19 4UY West Malling, Kent 30 England England | Italy | British | 318368640001 | |||||
| PRENTICE, Giles Brian | Director | Tower View Kings Hill ME19 4UY West Malling, Kent 30 England England | England | British | 240158240003 | |||||
| THOMPSON, Edmund Frazer | Director | Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom | England | British | 297367050002 | |||||
| COCKER, James | Director | Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom | United Kingdom | British | 260376110002 | |||||
| MALCHIONE, Helena Duey | Director | Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom | United Kingdom | American | 254710490001 |
Who are the persons with significant control of ARACHNE NOMINEECO (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Arachne Holdco (Uk) Limited | Jul 18, 2022 | Tower View Kings Hill ME19 4UY West Malling, Kent 30 England England | No | ||||
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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