Arsenal Overseas Holdings Ltd

08248196

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 10/10/2012

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

74990

Non-trading company

Officers

Stuart Wisely

secretary · Since 10/10/2012

Lord Philip Charles Harris Of Peckham

director · Since 31/08/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 83

Also on 13 other boards

Stuart Wisely

secretary · Since 10/10/2012

Philip Charles Harris Of Peckham

director · Since 31/08/2020

British · England · Age 83

Former

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, Drayton Park, London, N5 1BU

Reg: 109244 · Uk Companise House · Uk Limited Company

Notified 06/04/2016

Change History

officer appointed → WISELY, Stuart

2026-07-29

officer appointed → HARRIS OF PECKHAM, Philip Charles, Lord

2026-07-29

status → active

2026-07-29

Active

type → ltd

2026-07-29

Private Limited Company

address line1 → Highbury House

2026-07-29

HIGHBURY HOUSE

post town → London

2026-07-29

LONDON