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Arsenal Securities Limited

05659810

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Highbury House, 75 Drayton Park, London, N5 1BU
Incorporated 21/12/2005

Previously known as

Arsenal Securities Plc · until 18/04/2023
Arsenal Securities Limited · until 25/05/2006
Trushelfco (No.3192) Limited · until 20/04/2006

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 21/12/2025

Due 04/01/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Stuart William Wisely

secretary · Since 26/04/2006

COMPANY SECRETARY

BRITISH · ENGLAND · Age 63

Also on 13 other boards

Lord Philip Charles Harris Of Peckham

director · Since 31/08/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 84

Also on 13 other boards

Stuart William Wisely

secretary · Since 26/04/2006

British

Philip Charles Harris Of Peckham

director · Since 31/08/2020

British · England · Age 84

Former

Nicole Frances Monir

director · Resigned 24/01/2006

Louise Jane Stoker

director · Resigned 24/01/2006

Trusec Limited

corporate nominee secretary · Resigned 26/04/2006

Robert John Powell

director · Resigned 26/04/2006

Philip Charles Snell

director · Resigned 26/04/2006

Keith Graeme Edelman

director · Resigned 01/05/2008

James Garner Smith Macdonald

director · Resigned 31/01/2011

Daniel David Fiszman

director · Resigned 13/04/2011

John Paul Nowacki

director · Resigned 27/01/2017

Robert William Berry

director · Resigned 27/01/2017

Vinoy Rajanah Nursiah

director · Resigned 13/10/2017

Ivan Efthinios Gazidis

director · Resigned 31/10/2018

Kenneth John Friar

director · Resigned 31/08/2020

Susan Iris Abrahams

director · Resigned 01/09/2020

Paivi Helena Whitaker

director · Resigned 01/09/2020

David Miles

director · Resigned 30/06/2021

Timothy Julian Lewis

director · Resigned 18/09/2025

Persons with Significant Control

Arsenal Football Club Limited

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

Highbury House, 75 Drayton Park, London, N5 1BU

Reg: 109244 · Uk Companies House · Uk Private Limited Company

Notified 06/04/2016

Charges0 outstanding

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
2026-07-29