Almacantar Marble Arch Construction Limited

10029497

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3 QUEBEC MEWS, LONDON, W1H 7NX

Incorporated 26/02/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

Officers

Ms Kathrin Hersel

director · Since 26/02/2016

DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Mr Jonathan Robert Stewart Paul

director · Since 17/11/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 8 other boards

Mr Peter Critchley

secretary · Since 02/03/2022

Persons with Significant Control

Almacantar Limited

75–100% shares

75–100% votes

Appoint directors

3 Quebec Mews, Quebec Mews, London, W1H 7NX

Reg: 07038904 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

TALOS CAPITAL DESIGNATED ACTIVITY COMPANY AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (

Created 02/12/2021Registered 07/12/2021Satisfied 10/03/2022

Charge

satisfied

TALOS CAPITAL LIMITED

Created 19/05/2016Registered 20/05/2016Satisfied 10/03/2022