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Arada London Ltd

10695267

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

4-5 COLERIDGE GARDENS, LONDON, NW6 3QH
Incorporated 28/03/2017

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Simon Daniel De Friend

director · Since 28/03/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 42 other boards

Mr Paul Robert Eden

director · Since 28/03/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 46 other boards

Mr Warren Sydney Swimer

director · Since 06/07/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 45 other boards

Mr Marc Gary Eden

director · Since 06/07/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 49 other boards

Mr Jonathan Daniel Seal

director · Since 06/07/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 40 other boards

Mr Jonathan Daniel Seal

secretary · Since 06/07/2017

Also on 40 other boards

Mr Damien Cartmell

director · Since 29/04/2019

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 5 other boards

Stephen John Harrington

director · Since 29/04/2020

DIRECTOR

IRISH · UNITED KINGDOM · Age 42

Also on 1 other board

Mrs Ghislaine Florence Trehearne Halpenny

director · Since 27/04/2022

HEAD OF CORPORATE AFFAIRS

BRITISH · ENGLAND · Age 41

Mr Ahmed Alkhoshaibi

director · Since 22/09/2025

GROUP CHIEF EXECUTIVE OFFICER

AUSTRALIAN · UNITED ARAB EMIRATES · Age 45

Khalifa Alsheebani

director · Since 22/09/2025

DIRECTOR

EMIRATI · UNITED ARAB EMIRATES · Age 47

Shimmy Mathew

director · Since 22/09/2025

GROUP CHIEF FINANCIAL OFFICER

INDIAN · UNITED ARAB EMIRATES · Age 53

Ashley Fletcher

director · Since 29/04/2026

BRITISH · UNITED KINGDOM · Age 36

Persons with Significant Control

Arada Uk Holdings Limited

75–100% shares
75–100% votes

2, New Bailey, Salford, M3 5GS

Reg: 16719514 · Companies House · Private Limited Company

Notified 22/09/2025

Former PSCs

Mr Simon Daniel De Friend

Ceased 22/09/2025

Mr Paul Robert Eden

Ceased 22/09/2025

Charges0 outstanding

Charge
satisfied

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OAKNORTH BANK PLC

Created 14/12/2018Registered 20/12/2018Satisfied 11/01/2023
Charge
satisfied

THE MAYOR AND BURGESSES OF THE LONDON BOROUGH OF CAMDEN

Created 16/05/2018Registered 23/05/2018Satisfied 31/08/2018