The Arch Company Properties Limited
11516452
Notable Risks
- 8 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
30/09/2026
Confirmation statement
Last: 08/08/2025
Due 22/08/2026
Industry
Officers
secretary · Since 18/03/2025
Former
director · Resigned 19/10/2018
director · Resigned 12/04/2021
director · Resigned 14/02/2022
director · Resigned 15/02/2024
director · Resigned 18/03/2025
director · Resigned 18/03/2025
director · Resigned 18/03/2025
corporate secretary · Resigned 18/03/2025
director · Resigned 18/03/2025
director · Resigned 01/07/2025
director · Resigned 27/10/2025
director · Resigned 16/12/2025
director · Resigned 16/12/2025
Persons with Significant Control
Tt Cdr Assetco Limited
Apex Group Secretaries (Uk) Limited 4th Floor, 140 Aldersgate Street, London, EC1A 4HY
Reg: 11514852 · United Kingdom · Private Limited Company
Notified 14/08/2018
Bx Cdr Holdco Limited
4th Floor 140, Aldersgate Street, London, EC1A 4HY
Reg: 11510514 · United Kingdom · Private Limited Company
Notified 14/08/2018
Former PSCs
Telereal Trillium Cdr Holdings Limited
Ceased 14/08/2018
Charges8 outstanding
CBRE LOAN SERVICES LIMITED
CBRE LOAN SERVICES LIMITED
CBRE LOAN SERVICES LIMITED
CBRE LOAN SERVICES LIMITED
CBRE LOAN SERVICES LIMITED
CBRE LOAN SERVICES LIMITED
CBRE LOAN SERVICES LIMITED
CBRE LOAN SERVICES LIMITED
CBRE LOAN SERVICES LIMITED
CBRE LOAN SERVICES LIMITED
CBRE LOAN SERVICES LIMITED
CBRE LOAN SERVICES LIMITED
CBRE LOAN SERVICES LIMITED
CBRE LOAN SERVICES LIMITED
CBRE LOAN SERVICES LIMITED
Change History
Active
Private Limited Company
6TH FLOOR WATLING HOUSE
LONDON
Filing History96 filings
change account reference date company current shortened
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
change person director company with change date
appoint person director company with name date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
change to a person with significant control
appoint person director company with name date
termination director company with name termination date
change to a person with significant control
appoint person secretary company with name date
appoint person director company with name date
appoint person director company with name date
termination secretary company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type group
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type group
move registers to registered office company with new address
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
move registers to sail company with new address
change sail address company with new address
change registered office address company with date old address new address
change to a person with significant control
change corporate secretary company with change date
accounts with accounts type full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type group
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
change account reference date company current extended
accounts with accounts type total exemption full
change account reference date company previous shortened
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with updates
mortgage create with deed with charge number charge creation date
resolution
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
appoint corporate secretary company with name date
change to a person with significant control
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
change registered office address company with date old address new address
change account reference date company current shortened
appoint person director company with name date
resolution
change of name notice
appoint person director company with name date
termination director company with name termination date
memorandum articles
resolution
notification of a person with significant control
cessation of a person with significant control
confirmation statement with updates
incorporation company