ARBRA INVESTMENT MANAGEMENT LTD

ARBRA INVESTMENT MANAGEMENT LTD

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

    Company NameARBRA INVESTMENT MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15690057
    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 ARBRA INVESTMENT MANAGEMENT LTD?

    • Fund management activities (66300) / Financial and insurance activities

    Where is ARBRA INVESTMENT MANAGEMENT LTD located?

    Registered Office Address
    58 Grosvenor Street
    Mayfair
    W1K 3JB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARBRA INVESTMENT MANAGEMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 29, 2026

    What is the status of the latest confirmation statement for ARBRA INVESTMENT MANAGEMENT LTD?

    Last Confirmation Statement Made Up ToApr 28, 2025
    Next Confirmation Statement DueMay 12, 2025
    OverdueNo

    What are the latest filings for ARBRA INVESTMENT MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 29, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalApr 29, 2024

    Statement of capital on Apr 29, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of ARBRA INVESTMENT MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OGIER GLOBAL (UK) LIMITED
    19th Floor
    100 Bishopsgate
    EC2N 4AG London
    Ogier Suite 1936
    United Kingdom
    Secretary
    19th Floor
    100 Bishopsgate
    EC2N 4AG London
    Ogier Suite 1936
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number12248926
    306625390001
    HARRIS, Philip Mark David
    Grosvenor Street
    Mayfair
    W1K 3JB London
    58
    England
    Director
    Grosvenor Street
    Mayfair
    W1K 3JB London
    58
    England
    EnglandBritishDirector322494990001
    LE GARIGNON, Michael John
    Grosvenor Street
    Mayfair
    W1K 3JB London
    58
    England
    Director
    Grosvenor Street
    Mayfair
    W1K 3JB London
    58
    England
    EnglandBritishDirector322495000001

    Who are the persons with significant control of ARBRA INVESTMENT MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lucas Bitencourt
    Grosvenor Street
    Mayfair
    W1K 3JB London
    58
    England
    Apr 29, 2024
    Grosvenor Street
    Mayfair
    W1K 3JB London
    58
    England
    No
    Nationality: British
    Country of Residence: Portugal
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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