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Nom

Arthur House (NO 6) Limited
Adresse
280 Bishopsgate
London
EC2M 4AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01486589 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Abrdn Investments Holdings Europe Limited Status: Active Notified: 04/09/2017 Companies House Number: 02834212 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Afm Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/09/2017 Companies House Number: Sc047675 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Abrdn Corporate Secretary Limited, Edinburgh, United Kingdom Status: Active Notified: 14/12/2020 Role: Secretary
    Edwards, Rosaleen Clare London, United Kingdom Status: Active Notified: 17/07/2017 Date of Birth: 10/1975 Occupation: Company Secretary/lawyer Role: Director Country of Residence: England Nationality: British
    Tenon Nominees Limited George Street, Edinburgh, United Kingdom, EH2 2LL Status: Active Notified: 28/02/1997 Role: Corporate-Director Companies House Number: SC106595
    Tenon Nominees Limited, Aberdeen, Scotland Status: Active Notified: 28/02/1997 Role: Director Nationality: British
    Gilbert, Martin James Aberdeen Status: Ceased Ceased: 28/02/1997 Occupation: Directr Role: Director Country of Residence: United Kingdom Nationality: British