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ARC DEV LTD

Adresa
62A Balcombe Street
London
NW1 6NE
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
End of VAT Registration
22. listopad 2020
Company Register Address Ashcombe Court
Godalming
GU7 1LQ
Company No. 09708197 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Bbdm Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Beacroft, Robert Charles Status: Active Notified: 06/04/2016 Date of Birth: 05/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Beacroft, Vikki Jane Status: Active Notified: 06/04/2016 Date of Birth: 04/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Beacroft, Robert Charles Godalming, Surrey, United Kingdom Status: Active Notified: 29/07/2015 Date of Birth: 05/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Beacroft, Vikki Jane Godalming, Surrey, United Kingdom Status: Active Notified: 29/07/2015 Date of Birth: 04/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Lateral Partners Limited Status: Active Notified: 13/02/2020 Companies House Number: 12460420 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB ARC CAP LTD Status: Ceased Notified: 27/09/2019 Ceased: 17/02/2020 Companies House Number: 12232150 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors