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Ar Th Subco Limited
12346361
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
4 STABLE STREET, LONDON, N1C 4AB
Incorporated 03/12/2019
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 02/10/2025
Due 16/10/2026
On track
Industry
41100
Development of building projectsOfficers
Thomas Bradley Goodall
director · Since 03/12/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 43
Also on 3 other boards
Mr Kenneth Klein Wong
director · Since 03/12/2019
CHIEF OPERATING OFFICER
AMERICAN · UNITED STATES · Age 70
Also on 54 other boards
Sobia Begum Bashir
secretary · Since 12/03/2024
Mr Oliver David Sandelson Rifkind
director · Since 31/12/2024
DEVELOPMENT DIRECTOR
BRITISH · UNITED KINGDOM · Age 38
Also on 75 other boards
Persons with Significant Control
Ar Th Holdco Limited
75–100% shares
75–100% votes
4, Stable Street, London, N1C 4AB
Reg: 10162613 · Companies House · Limited By Shares
Notified 03/12/2019
Charges0 outstanding
Charge
satisfied
TALOS CAPITAL DESIGNATED ACTIVITY COMPANY
Created 29/05/2020Registered 02/06/2020Satisfied 15/05/2024