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Arcade Holloway Limited
09496495
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
THIRD FLOOR, LONDON, SE1 2DB
Incorporated 18/03/2015
Compliance
Last accounts
30/09/2025
full
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 05/03/2026
Due 19/03/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Dushyant Singh Sangar
director · Since 30/07/2021
CHIEF INVESTMENT OFFICER
BRITISH · UNITED KINGDOM
Also on 90 other boards
Olga Boykova
director · Since 04/09/2026
BRITISH,RUSSIAN · UNITED KINGDOM
Former
Matthew Scott Loughlin
director · Resigned 12/06/2026
Donatella Fanti
director · Resigned 04/09/2026
Persons with Significant Control
Capella Uk Bidco 1 Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 12474076 · Companies House · Private Limited Company
Notified 15/05/2020
Former PSCs
Wellcome Trust Investments 1 Unlimited
Ceased 15/05/2020
Titanium Uk Holdco 1 Limited
Ceased 15/05/2020
Charges3 outstanding
Charge
outstanding
CBRE LOAN SERVICES LIMITED
Created 03/09/2024Registered 06/09/2024
Charge
outstanding
CBRE LOAN SERVICES LIMITED
Created 03/09/2024Registered 05/09/2024
Charge
outstanding
CBRE LOAN SERVICES LIMITED
Created 03/09/2024Registered 05/09/2024
Charge
satisfied
CBRE LOAN SERVICES LIMITED
Created 15/05/2020Registered 26/05/2020Satisfied 19/09/2024
Charge
satisfied
CBRE LOAN SERVICES LIMITED
Created 15/05/2020Registered 19/05/2020Satisfied 19/09/2024
Charge
satisfied
CBRE LOAN SERVICES LIMITED
Created 15/05/2020Registered 15/05/2020Satisfied 19/09/2024