Arlington House Investments Limited

02777892

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

5 NEW STREET SQUARE, LONDON, EC4A 3TW

Incorporated 08/01/1993

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Khalid Mohamed Mahdi Al Tajir

director · Since 07/07/2010

BUSINESS MAN

EMIRATI · UNITED ARAB EMIRATES · Age 67

Amer Mohammed Mahdi Mohsin Al Tajir

director · Since 07/07/2010

BUSINESS MAN

EMIRATI · UNITED ARAB EMIRATES · Age 64

Taylor Wessing Secretaries Limited

secretary · Since 01/11/2012

BRITISH

Also on 1085 other boards

Persons with Significant Control

The Bank Of N.T Butterfield & Son Ltd

75–100% shares

65, Front Street, Hamilton

Reg: 2106 · Bermuda · Limited Company

Notified 05/04/2017

Khalid Mohamed Mahdi Al Tajir

75–100% votes

Appoint directors

Emirati · United Arab Emirates · Age 67

5, New Street Square, London, EC4A 3TW

Notified 28/09/2017

Former PSCs

Mohammed Mahdi His Excellency Al Tajir

Ceased 17/11/2025

Charges9 outstanding

Charge

outstanding

EMIRATES NBD BANK (P.J.S.C), LONDON BRANCH

Created 30/01/2025Registered 31/01/2025

Charge

outstanding

TRIMONT EUROPE LIMITED

Created 30/01/2025Registered 30/01/2025

Charge

outstanding

DEUTSCHE BANK (SUISSE) SA

Created 05/11/2020Registered 06/11/2020

Charge

outstanding

DEUTSCHE BANK (SUISSE) SA

Created 03/12/2018Registered 17/12/2018

Charge

outstanding

DB UK BANK LIMITED

Created 03/12/2018Registered 17/12/2018

Charge

outstanding

DEUTSCHE BANK (SUISSE) SA

Created 07/02/2017Registered 13/02/2017

Charge

outstanding

DB UK BANK LIMITED

Created 07/02/2017Registered 10/02/2017

Charge

outstanding

DB UK BANK LIMITED

Created 30/07/2014Registered 01/08/2014

charge

outstanding

DB UK BANK LIMITED

Created 13/12/2012Registered 21/12/2012

charge

satisfied

BARCLAYS BANK PLC

Created 09/07/2010Registered 19/07/2010Satisfied 20/12/2012

charge

satisfied

BARCLAYS BANK PLC

Created 12/01/2005Registered 27/01/2005Satisfied 20/12/2012

charge

satisfied

BARCLAYS BANK PLC

Created 12/01/2005Registered 27/01/2005Satisfied 20/12/2012

charge

satisfied

BHF-BANK AG(AS AGENT)

Created 30/12/1998Registered 12/01/1999Satisfied 19/01/2005

charge

satisfied

BANK FUER HANDEL UND EFFEKTEN

Created 07/03/1995Registered 28/03/1995Satisfied 22/01/1999

charge

satisfied

CREDIT SUISSE

Created 10/11/1993Registered 29/11/1993Satisfied 22/01/1999