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All Information about:
Name

ARC & CO Private Finance LTD
Address
73 Cornhill
London
EC3V 3QQ
VAT ID no VAT ID available
Company No. 07113060 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 June 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • ARC & CO Marine and Aviation LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Arc & Co Holdings Limited Status: Active Notified: 21/06/2021 Companies House Number: 08524354 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 Arc & Co Group Ltd Status: Ceased Notified: 20/04/2021 Ceased: 21/06/2021 Companies House Number: 12154423 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Arc & Co Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/04/2021 Companies House Number: 08524354 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Batchelor, Leon Marcus Status: Ceased Notified: 06/04/2016 Ceased: 13/06/2016 Date of Birth: 12/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Maahes Capital Ltd Status: Ceased Notified: 13/06/2016 Ceased: 21/09/2018 Companies House Number: 10217877 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Robinson, Andrew Robert Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 08/1979 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Horn-Smith, Edward George London, United Kingdom Status: Active Notified: 19/08/2021 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Robinson, Andrew Robert Charnock London, United Kingdom Status: Active Notified: 08/01/2010 Date of Birth: 08/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Maahes Capital LTD Status: Ceased Notified: 07/06/2016 Ceased: 13/06/2016 Companies House Number: 10217877 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •