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Arbuthnot Commercial Asset Based Lending Limited

10915339

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

Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA
Incorporated 14/08/2017

Previously known as

Arbuthnot Commercial Asset Backed Lending Limited · until 14/12/2017
Aghoco 1599 Limited · until 01/11/2017

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Timothy James Hawkins

director · Since 05/02/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

James Edward Richard Shaw

director · Since 27/04/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Mr James Robert Cobb

director · Since 27/04/2018

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 18 other boards

Mr Andrew Alfred Salmon

director · Since 27/04/2018

BANKER

BRITISH · ENGLAND · Age 63

Also on 14 other boards

Mr Nicholas David De Burgh Jennings

secretary · Since 13/07/2018

Mr Steven Graham Cantlin

director · Since 28/02/2019

BANKING

BRITISH · ENGLAND · Age 48

Mr Kevin David Craven

director · Since 01/07/2026

BRITISH · ENGLAND · Age 57

Timothy James Hawkins

director · Since 05/02/2018

British · United Kingdom · Age 62

Andrew Alfred Salmon

director · Since 27/04/2018

British · England · Age 63

James Robert Cobb

director · Since 27/04/2018

British · England · Age 57

James Edward Richard Shaw

director · Since 27/04/2018

British · United Kingdom · Age 57

Nicholas David De Burgh Jennings

secretary · Since 13/07/2018

Steven Graham Cantlin

director · Since 28/02/2019

British · England · Age 48

Kevin David Craven

director · Since 01/07/2026

British · England · Age 57

Former

A G Secretarial Limited

corporate director · Resigned 01/11/2017

Inhoco Formations Limited

corporate nominee director · Resigned 01/11/2017

Roger Hart

director · Resigned 01/11/2017

A G Secretarial Limited

corporate secretary · Resigned 01/11/2017

Ian Arthur Henderson

director · Resigned 31/08/2018

Stephen John Fletcher

director · Resigned 31/12/2025

Andrew Philip Rutherford

director · Resigned 31/01/2026

Persons with Significant Control

Arbuthnot Latham & Co., Limited

75–100% shares
75–100% votes
Appoint directors

Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA

Reg: 00819519 · Companies House · Private Limited Company

Notified 07/11/2017

Former PSCs

Inhoco Formations Limited

Ceased 07/11/2017

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1Arbuthnot House
2026-08-11

ARBUTHNOT HOUSE

post townLondon
2026-08-11

LONDON

officer appointedJENNINGS, Nicholas David De Burgh
2026-08-11
officer appointedCANTLIN, Steven Graham
2026-08-11
officer appointedCOBB, James Robert
2026-08-11
officer appointedCRAVEN, Kevin David
2026-08-11
officer appointedHAWKINS, Timothy James
2026-08-11
officer appointedSALMON, Andrew Alfred
2026-08-11
officer appointedSHAW, James Edward Richard
2026-08-11