ARCUS PARTNERS (MS) LIMITED

ARCUS PARTNERS (MS) LIMITED

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

    Company NameARCUS PARTNERS (MS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14540807
    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 ARCUS PARTNERS (MS) LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is ARCUS PARTNERS (MS) LIMITED located?

    Registered Office Address
    One Ground Floor 3 London Square
    Cross Lanes
    GU1 1UJ Guildford
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARCUS PARTNERS (MS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ARCUS PARTNERS (MS) LIMITED?

    Last Confirmation Statement Made Up ToDec 13, 2026
    Next Confirmation Statement DueDec 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 13, 2025
    OverdueNo

    What are the latest filings for ARCUS PARTNERS (MS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 13, 2025 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Dec 13, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    5 pagesAA

    Director's details changed for Alexander Graham Jackson on Aug 05, 2024

    2 pagesCH01

    Registered office address changed from Friary Court 13-21 High Street Guildford Surrey GU1 3DL England to One Ground Floor 3 London Square Cross Lanes Guildford Surrey GU1 1UJ on Aug 05, 2024

    1 pagesAD01

    Director's details changed for Mr Alan Peter Mcauley on Aug 05, 2024

    2 pagesCH01

    Director's details changed for Mr Mark Allan on Aug 05, 2024

    2 pagesCH01

    Director's details changed for Mr Oern Robert Greif on Aug 05, 2024

    2 pagesCH01

    Change of details for Arcus Partners Group Limited as a person with significant control on Aug 05, 2024

    2 pagesPSC05

    Confirmation statement made on Dec 13, 2023 with updates

    4 pagesCS01

    Cessation of Alexander Graham Jackson as a person with significant control on Dec 01, 2023

    1 pagesPSC07

    Appointment of Mr Alan Peter Mcauley as a director on Apr 13, 2023

    2 pagesAP01

    Appointment of Mr Oern Robert Greif as a director on Apr 13, 2023

    2 pagesAP01

    Appointment of Mr Mark Allan as a director on Apr 13, 2023

    2 pagesAP01

    Incorporation

    38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2022

    Statement of capital on Dec 14, 2022

    • Capital: GBP 1,000
    SH01

    Who are the officers of ARCUS PARTNERS (MS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLAN, Mark
    3 London Square
    Cross Lanes
    GU1 1UJ Guildford
    One Ground Floor
    Surrey
    England
    Director
    3 London Square
    Cross Lanes
    GU1 1UJ Guildford
    One Ground Floor
    Surrey
    England
    EnglandBritish297385580001
    GREIF, Oern Robert
    3 London Square
    Cross Lanes
    GU1 1UJ Guildford
    One Ground Floor
    Surrey
    England
    Director
    3 London Square
    Cross Lanes
    GU1 1UJ Guildford
    One Ground Floor
    Surrey
    England
    EnglandGerman260846770001
    JACKSON, Alexander Graham
    3 London Square
    Cross Lanes
    GU1 1UJ Guildford
    One Ground Floor
    Surrey
    England
    Director
    3 London Square
    Cross Lanes
    GU1 1UJ Guildford
    One Ground Floor
    Surrey
    England
    SwitzerlandBritish296586150001
    MCAULEY, Alan Peter
    3 London Square
    Cross Lanes
    GU1 1UJ Guildford
    One Ground Floor
    Surrey
    England
    Director
    3 London Square
    Cross Lanes
    GU1 1UJ Guildford
    One Ground Floor
    Surrey
    England
    EnglandBritish297385590002

    Who are the persons with significant control of ARCUS PARTNERS (MS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alexander Graham Jackson
    13-21 High Street
    GU1 3DL Guildford
    Friary Court
    England
    Dec 14, 2022
    13-21 High Street
    GU1 3DL Guildford
    Friary Court
    England
    Yes
    Nationality: British
    Country of Residence: Switzerland
    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.
    Arcus Partners Group Limited
    3 London Square
    Cross Lanes
    GU1 1UJ Guildford
    One Ground Floor
    Surrey
    England
    Dec 14, 2022
    3 London Square
    Cross Lanes
    GU1 1UJ Guildford
    One Ground Floor
    Surrey
    England
    No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number14200099
    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.

    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