Arbuthnot Commercial Asset Based Lending Limited

10915339

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

ARBUTHNOT HOUSE, LONDON, EC2M 7EA

Incorporated 14/08/2017

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/06/2025

Due 11/07/2026

On track

Industry

64999

Other financial service activities

Officers

Mr Timothy James Hawkins

director · Since 05/02/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

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

James Edward Richard Shaw

director · Since 27/04/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

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

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