Arachne Holdco (Uk) Limited

13753328

active

Private Limited Company

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

30 TOWER VIEW, WEST MALLING, KENT, ME19 4UY

Incorporated 18/11/2021

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/11/2025

Due 02/12/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Edmund Frazer Thompson

director · Since 27/06/2022

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 30

Also on 4 other boards

Mr Paul Warrick Levett

director · Since 15/11/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Mr Thomas Leslie Crockford

director · Since 28/06/2023

CFO

BRITISH · ENGLAND · Age 45

Also on 24 other boards

Mr Stephan Maurice Morgan

director · Since 01/01/2024

DIRECTOR

BRITISH · ITALY · Age 55

Mr Giles Brian Prentice

director · Since 01/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 10 other boards

Ms Caroline Bayantai Plumb

director · Since 29/09/2025

CEO

BRITISH · UNITED KINGDOM · Age 47

Also on 16 other boards

Mr Michael Anthony Tims

director · Since 01/04/2026

BRITISH · ENGLAND · Age 68

Also on 12 other boards

Persons with Significant Control

Charterhouse Gp Llp

50–75% shares

75–100% votes

Appoint directors

6th Floor, Belgrave House, London, SW1W 9TQ

Notified 27/06/2022

Former PSCs

Ccp Xi (Nominees) Limited

Ceased 27/06/2022

Charges1 outstanding

A registered charge

outstanding

Kroll Trustee Services Limited as the Security Agent For

N/A.

Created 27/05/2026Registered 28/05/2026