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Arsenal (Emirates Stadium) Limited

04106698

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Highbury House, 75 Drayton Park, London, N5 1BU
Incorporated 13/11/2000

Previously known as

Ashburton Properties Limited · until 23/05/2006

Compliance

Last accounts

31/05/2025

full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Stuart William Wisely

secretary · Since 22/05/2002

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 63

Also on 13 other boards

Lord Harris Of Peckham Philip Charles Harris Of Peckham Lord

director · Since 31/08/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 84

Also on 7 other boards

Stuart William Wisely

secretary · Since 22/05/2002

British

Philip Charles Harris Of Peckham

director · Since 31/08/2020

British · England · Age 84

Former

Hallmark Registrars Limited

corporate nominee director · Resigned 13/11/2000

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 13/11/2000

David Cooper

secretary · Resigned 24/05/2001

David Cooper

director · Resigned 24/05/2001

Peter Clive Cross

director · Resigned 24/05/2001

Kenneth John Friar

secretary · Resigned 22/05/2002

Keith Graeme Edelman

director · Resigned 01/05/2008

Daniel David Fiszman

director · Resigned 13/04/2011

Ivan Efthinios Gazidis

director · Resigned 31/10/2018

Kenneth John Friar

director · Resigned 31/08/2020

David Miles

director · Resigned 30/06/2021

Timothy Julian Lewis

director · Resigned 18/09/2025

Persons with Significant Control

The Arsenal Football Club Limited

75–100% shares
75–100% votes
Appoint directors

75, Drayton Park, London, N5 1BU

Reg: 109244 · Uk Companies House · Uk Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 30/01/2026Registered 02/02/2026
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 05/01/2024Registered 09/01/2024
Charge
outstanding

BARCLAYS BANK PLC

Created 20/05/2021Registered 25/05/2021
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 09/02/2010Registered 23/02/2010Satisfied 19/10/2022
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC AS SECURITY TRUSTEE FOR THE SECURED CREDITORS (THESECUR

Created 25/07/2006Registered 26/07/2006Satisfied 18/10/2022

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Highbury House
2026-07-29

HIGHBURY HOUSE

post townLondon
2026-07-29

LONDON

officer appointedWISELY, Stuart William
2026-07-29
officer appointedHARRIS OF PECKHAM, Philip Charles, Lord Harris Of Peckham
2026-07-29