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Th Ferry Island Gp Limited

10184965

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

4 Stable Street, London, N1C 4AB
Incorporated 17/05/2016

Previously known as

Ar Th Ferry Island Gp Limited · until 16/11/2018

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/05/2026

Due 31/05/2027

On track

Industry

41100
Development of building projects

Officers

Kenneth Klein Wong

director · Since 17/05/2016

American · United States · Age 70

Thomas Bradley Goodall

director · Since 17/05/2018

British · United Kingdom · Age 43

Sobia Begum Bashir

secretary · Since 04/03/2024

Oliver David Sandelson Rifkind

director · Since 31/12/2024

British · United Kingdom · Age 38

Former

Robert Michael Evans

director · Resigned 15/11/2018

Anita Joanne Sadler

secretary · Resigned 19/09/2019

David Scudder

secretary · Resigned 12/03/2024

Michael Bernard Lightbound

director · Resigned 31/12/2024

David John Gratiaen Partridge

director · Resigned 30/04/2025

Persons with Significant Control

Ar Th Holdco Limited

75–100% shares
75–100% votes

4, Stable Street, London, N1C 4AB

Reg: 10162613 · Companies House · Limited By Shares

Notified 16/11/2018

Related Argent (General Partner) Llp

Appoint directors

4, Stable Street, London, N1C 4AB

Reg: Oc404595 · Companies House · Limited Liability Partnership

Notified 26/05/2022

Former PSCs

Ar Th Nominee Limited

Ceased 16/11/2018

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line14 Stable Street
2026-05-05

4 STABLE STREET

post townLondon
2026-05-05

LONDON

officer appointedBASHIR, Sobia Begum
2026-05-05
officer appointedGOODALL, Thomas Bradley
2026-05-05
officer appointedRIFKIND, Oliver David Sandelson
2026-05-05
officer appointedWONG, Kenneth Klein
2026-05-05

Filing History45 filings

GUARANTEE2

legacy

20/08/20253 pages · PDF
AGREEMENT2

legacy

20/08/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

20/08/202514 pages · PDF
PARENT_ACC

legacy

20/08/202540 pages · PDF
Confirmation statement

confirmation statement with no updates

20/05/20253 pages · PDF
Director resigned

termination director company with name termination date

02/05/20251 page · PDF
Director appointed

appoint person director company with name date

02/01/20252 pages · PDF
Director resigned

termination director company with name termination date

02/01/20251 page · PDF
AGREEMENT2

legacy

04/10/20241 page · PDF
GUARANTEE2

legacy

04/10/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

04/10/202416 pages · PDF
PARENT_ACC

legacy

04/10/202439 pages · PDF
Confirmation statement

confirmation statement with no updates

17/05/20243 pages · PDF
AP03

appoint person secretary company with name date

20/03/20242 pages · PDF
TM02

termination secretary company with name termination date

12/03/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/07/202315 pages · PDF
Confirmation statement

confirmation statement with no updates

17/05/20233 pages · PDF
PSC02

notification of a person with significant control

01/02/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/07/202215 pages · PDF
Confirmation statement

confirmation statement with no updates

19/05/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/07/202128 pages · PDF
Confirmation statement

confirmation statement with no updates

18/05/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/08/202016 pages · PDF
Confirmation statement

confirmation statement with no updates

18/05/20203 pages · PDF
Director details changed

change person director company with change date

18/12/20192 pages · PDF
AP03

appoint person secretary company with name date

23/09/20192 pages · PDF
TM02

termination secretary company with name termination date

20/09/20191 page · PDF
Director appointed

appoint person director company with name date

20/09/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/06/201916 pages · PDF
Confirmation statement

confirmation statement with updates

20/05/20195 pages · PDF
Director details changed

change person director company with change date

11/03/20192 pages · PDF
Director resigned

termination director company with name termination date

12/12/20181 page · PDF
PSC02

notification of a person with significant control

29/11/20182 pages · PDF
PSC07

cessation of a person with significant control

29/11/20181 page · PDF
RESOLUTIONS

resolution

16/11/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/201816 pages · PDF
Director appointed

appoint person director company with name date

17/05/20182 pages · PDF
Confirmation statement

confirmation statement with updates

17/05/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/201713 pages · PDF
Confirmation statement

confirmation statement with updates

23/05/20176 pages · PDF
Director details changed

change person director company with change date

03/04/20172 pages · PDF
Director details changed

change person director company with change date

19/12/20162 pages · PDF
RESOLUTIONS

resolution

20/07/201625 pages · PDF
Accounts date changed

change account reference date company current shortened

09/06/20161 page · PDF
Incorporated

incorporation company

17/05/20169 pages · PDF