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The Arches At London Bridge Ltd

12749855

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

First Floor, Northburgh House, 10 Northburgh Street, London, EC1V 0AT
Incorporated 17/07/2020

Previously known as

Gir 123 Limited · until 26/05/2022
Live Industry Venues And Entertainment Limited · until 22/06/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

90020
Support activities to performing arts

Officers

Stuart Walter Galbraith

director · Since 17/07/2020

British · England · Age 64

David William Drury

secretary · Since 13/06/2022

Persons with Significant Control

Kmj Entertainment Limited

75–100% shares

64, Beaconsfield Road, London, SE3 7LG

Notified 28/10/2021

Former PSCs

Mr Stuart Walter Galbraith

Ceased 28/10/2021

Charges3 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 10/04/2024Registered 12/04/2024
Charge
outstanding

ASSET ADVANTAGE LIMITED

Created 14/09/2023Registered 15/09/2023
Charge
outstanding

AURORA LEASING LTD

Created 29/06/2023Registered 29/06/2023

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line1First Floor, Northburgh House
2026-05-06

FIRST FLOOR, NORTHBURGH HOUSE

post townLondon
2026-05-06

LONDON

Filing History26 filings

AGREEMENT2

legacy

13/04/20261 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

13/04/202613 pages · PDF
GUARANTEE2

legacy

22/03/20263 pages · PDF
PARENT_ACC

legacy

22/03/202652 pages · PDF
Confirmation statement

confirmation statement with no updates

05/11/20253 pages · PDF
Accounts filed

accounts with accounts type small

22/11/202418 pages · PDF
Address changed

change registered office address company with date old address new address

15/11/20241 page · PDF
PSC05

change to a person with significant control

04/11/20242 pages · PDF
Confirmation statement

confirmation statement with updates

04/11/20244 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/04/202491 pages · PDF
Accounts filed

accounts with accounts type small

16/12/202315 pages · PDF
Confirmation statement

confirmation statement with no updates

02/11/20233 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/09/202318 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/06/202318 pages · PDF
Address changed

change registered office address company with date old address new address

26/06/20231 page · PDF
Confirmation statement

confirmation statement with no updates

01/11/20223 pages · PDF
AP03

appoint person secretary company with name date

13/06/20222 pages · PDF
CERTNM

certificate change of name company

26/05/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

25/05/20222 pages · PDF
Accounts date changed

change account reference date company current extended

25/05/20221 page · PDF
PSC02

notification of a person with significant control

01/11/20211 page · PDF
Confirmation statement

confirmation statement with updates

01/11/20214 pages · PDF
PSC07

cessation of a person with significant control

01/11/20211 page · PDF
Confirmation statement

confirmation statement with no updates

05/07/20213 pages · PDF
RESOLUTIONS

resolution

22/06/20213 pages · PDF
Incorporated

incorporation company

17/07/202010 pages · PDF