Company Information for

ARLE CAPITAL MANAGEMENT LIMITED

THIRD FLOOR NUMBER 12, CHARLES II STREET, CHARLES II STREET, LONDON, SW1 4QU,

Company Registration Number

08025741

Private Limited Company

Dissolved

About Arle Capital Management Ltd

ARLE CAPITAL MANAGEMENT LIMITED was founded on 2012-04-11 and had its registered office in Charles Ii Street. The company was dissolved on the 2015-05-26 and is no longer trading or active.

Key Data

Company Name
ARLE CAPITAL MANAGEMENT LIMITED
Legal Registered Office
CHARLES II STREET
CHARLES II STREET
LONDON
SW1 4QU
Other companies in SW1
Previous Names
DE FACTO 1957 LIMITED
04/07/2012

Filing Information

Company Number08025741
Date formed2012-04-11
CountryUnited Kingdom
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2013-12-31
Date Dissolved2015-05-26
Type of accountsDORMANT
Last Datalog update:
2019-03-08 08:23:35
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2015-05-26

Officer Role Occupation Date Appointed Country
Joanna Alwen Harkus Madge Company Secretary 2012-06-01
John Andrew Arney Director DIRECTOR 2012-06-01 UNITED KINGDOM
Matthew Colin Harrison Director FINANCE DIRECTOR 2012-06-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Carl Anders Wilhelm Petersson Director 2012-06-01 2014-06-17
George William Buckley Director 2012-06-01 2014-04-30
Knut Fredrik Jochum Arp Director 2012-06-01 2014-04-04
Joanna Alwen Harkus Company Secretary 2012-06-01 2014-03-28
Francisco Javier Abad Marturet Director 2012-06-01 2014-03-28
Nils Ian Stoesser Director 2012-06-01 2014-03-28
Philip Ian Price Director 2012-06-01 2014-03-26
Mark Simon Dickinson Director 2012-06-01 2013-09-30
Travers Smith Secretaries Limited Company Secretary 2012-04-11 2012-06-01
Ruth Bracken Director 2012-04-11 2012-06-01
Travers Smith Limited Director 2012-04-11 2012-06-01
Travers Smith Secretaries Limited Director 2012-04-11 2012-06-01

Related Directorships for John Andrew Arney

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Andrew Arney TRAILERTEK LIMITEDDirector 2016-10-26 CURRENT 1989-02-27 Active
John Andrew Arney DRYSTONE LIMITEDDirector 2016-05-13 CURRENT 2016-05-13 Active - Proposal to Strike off
John Andrew Arney PURE DIGITAL COMMERCE LIMITEDDirector 2016-05-05 CURRENT 2016-05-05 Active
John Andrew Arney MONKWOOD MIP GP LIMITEDDirector 2013-01-31 CURRENT 2013-01-31 Dissolved 2016-01-19
John Andrew Arney SALHOUSE MIP GP LIMITEDDirector 2013-01-31 CURRENT 2013-01-31 Dissolved 2016-01-19
John Andrew Arney ARLE CAPITAL INVESTMENTS LIMITEDDirector 2012-06-01 CURRENT 2012-03-15 Dissolved 2015-07-21
John Andrew Arney ARLE PARTNERS LIMITEDDirector 2011-01-13 CURRENT 2010-09-08 Dissolved 2016-01-19
John Andrew Arney CANDOVER 2001 FUND (SCOTLAND) LIMITEDDirector 2009-06-30 CURRENT 2001-05-22 Dissolved 2016-08-16

Related Directorships for Matthew Colin Harrison

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matthew Colin Harrison EU LEV LOAN INVESTOR LIMITEDDirector 2015-05-07 CURRENT 2015-05-07 Liquidation
Matthew Colin Harrison CANDLE GP LIMITEDDirector 2014-03-26 CURRENT 2010-11-16 Dissolved 2016-05-24
Matthew Colin Harrison MONKWOOD MIP GP LIMITEDDirector 2013-01-31 CURRENT 2013-01-31 Dissolved 2016-01-19
Matthew Colin Harrison SALHOUSE MIP GP LIMITEDDirector 2013-01-31 CURRENT 2013-01-31 Dissolved 2016-01-19
Matthew Colin Harrison ARLE CAPITAL INVESTMENTS LIMITEDDirector 2012-06-01 CURRENT 2012-03-15 Dissolved 2015-07-21
Matthew Colin Harrison ARLE PARTNERS LIMITEDDirector 2011-01-13 CURRENT 2010-09-08 Dissolved 2016-01-19
Matthew Colin Harrison CHARLES II STREET LIMITEDDirector 2011-01-13 CURRENT 2010-09-08 Active - Proposal to Strike off
Matthew Colin Harrison SMITHFIELD CAPITAL PARTNERS LIMITEDDirector 2010-11-29 CURRENT 2010-09-08 Dissolved 2017-08-23
Matthew Colin Harrison ARLE SERVICES LIMITEDDirector 2010-11-29 CURRENT 2010-09-28 Liquidation
Matthew Colin Harrison ESPARTACO GP LIMITEDDirector 2010-06-21 CURRENT 2010-04-16 Liquidation
Matthew Colin Harrison CANDOVER 2001 FUND (SCOTLAND) LIMITEDDirector 2009-06-30 CURRENT 2001-05-22 Dissolved 2016-08-16
Matthew Colin Harrison CANDOVER 2008 INITIAL LP CO LIMITEDDirector 2009-06-30 CURRENT 2008-03-03 Dissolved 2017-07-18
Matthew Colin Harrison ACPL (NOMINEES) 2 LIMITEDDirector 2009-06-30 CURRENT 1983-07-19 Liquidation
Matthew Colin Harrison ACPL 2005 DIRECT INVESTMENT PLAN LIMITEDDirector 2009-06-30 CURRENT 2005-05-27 Liquidation