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Arsenal Stadium Management Company Limited
04680715
active
ltd
england wales
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 27/02/2003
Compliance
Last accounts
31/05/2025
full
Next accounts due
28/02/2027
On track
Confirmation statement
Last: 27/02/2026
Due 13/03/2027
On track
Industry
93110
Operation of sports facilitiesOfficers
Lord Harris Of Peckham Philip Charles Harris Of Peckham Lord
director · Since 02/07/2020
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 7 other boards
Former
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
Timothy Julian Lewis
director · Resigned 18/09/2025
Persons with Significant Control
Arsenal (Emirates Stadium) Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 04106698 · 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 AS SECURITY TRUSTEE FOR THE SECURED CREDITORS (THESECUR
Created 25/07/2006Registered 26/07/2006Satisfied 18/10/2022
Change History
status → active
2026-07-29Active
type → ltd
2026-07-29Private Limited Company
address line1 → Highbury House
2026-07-29HIGHBURY HOUSE
post town → London
2026-07-29LONDON
officer appointed → WISELY, Stuart William
2026-07-29officer appointed → HARRIS OF PECKHAM, Philip Charles, Lord Harris Of Peckham
2026-07-29