Th Propco Arw Limited
11361091
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 13/05/2026
Due 27/05/2027
Industry
Officers
director · Since 14/05/2018
CHIEF OPERATING OFFICER
AMERICAN · UNITED STATES · Age 70
Also on 54 other boards
director · Since 17/05/2018
DIRECTOR
BRITISH · UNITED KINGDOM · Age 43
Also on 84 other boards
secretary · Since 04/03/2024
director · Since 31/12/2024
DEVELOPMENT DIRECTOR
BRITISH · UNITED KINGDOM · Age 38
Also on 75 other boards
secretary · Since 04/03/2024
Former
director · Resigned 15/11/2018
secretary · Resigned 07/10/2019
director · Resigned 07/10/2019
secretary · Resigned 12/03/2024
director · Resigned 31/12/2024
director · Resigned 30/04/2025
Persons with Significant Control
Th Holdco Arw Limited
4, Stable Street, London, N1C 4AB
Reg: 11640248 · Companies House · Limited By Shares
Notified 16/11/2018
Related Argent (General Partner) Llp
4, Stable Street, London, N1C 4AB
Reg: Oc404595 · Companies House · Limited Liability Partnership
Notified 26/05/2022
Former PSCs
Ar Th Holdco Limited
Ceased 16/11/2018
Charges0 outstanding
TALOS CAPITAL DESIGNATED ACTIVITY COMPANY
Change History
Active
Private Limited Company
4 STABLE STREET
LONDON
Filing History45 filings
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
mortgage satisfy charge full
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type small
confirmation statement with no updates
notification of a person with significant control
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
memorandum articles
resolution
change person director company with change date
appoint person director company with name date
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
accounts with accounts type total exemption full
confirmation statement with updates
change person director company with change date
termination director company with name termination date
change to a person with significant control
notification of a person with significant control
cessation of a person with significant control
resolution
appoint person director company with name date
change to a person with significant control
change account reference date company current shortened
incorporation company