Arlington Group Asset Management Limited

02359077

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

15 WHITEHALL, LONDON, SW1A 2DD

Incorporated 10/03/1989

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/06/2026

Due 27/06/2027

On track

Industry

64999

Other financial service activities

Officers

Mr Charles Cannon Brookes

director · Since 19/11/2004

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Simon Charles Catt

director · Since 30/06/2016

FINANCE

BRITISH · ITALY · Age 55

Persons with Significant Control

Mr Simon Charles Catt

25–50% shares

25–50% votes

British · Italy · Age 55

15, Whitehall, London, SW1A 2DD

Notified 30/06/2016

Radoon Capital Limited

25–50% shares

25–50% votes

15, Whitehall, London, SW1A 2DD

Reg: 15413321 · Register Of Companies · Private Limited Company

Notified 01/09/2025

Former PSCs

Mr Charles Cannon Brookes

Ceased 01/09/2025

Charges0 outstanding

Charge

satisfied

HSBC BANK PLC

Created 10/10/2018Registered 17/10/2018Satisfied 13/10/2021