Company Information for ARBITRAGE CAPITAL PARTNERS LIMITED
62 ST. MARTIN'S LANE, LONDON, WC2N 4JS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ARBITRAGE CAPITAL PARTNERS LIMITED | |
Legal Registered Office | |
62 ST. MARTIN'S LANE LONDON WC2N 4JS | |
Company Number | 09699917 | |
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Company ID Number | 09699917 | |
Date formed | 2015-07-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2017 | |
Account next due | 30/04/2019 | |
Latest return | ||
Return next due | 20/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-05 06:55:05 |
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Registered address | Last known status | Formation date | ||
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ARBITRAGE CAPITAL PARTNERS LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
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ATTANASIO D'APONTE |
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LUKAS MARTHINUS MAREE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ARBITRAGE CASHMERE LTD | Director | 2018-02-06 | CURRENT | 2018-02-06 | Active - Proposal to Strike off | |
DAMA REAL ESTATE LTD | Director | 2018-01-18 | CURRENT | 2018-01-18 | Active | |
SPARKLE KAPITAL LTD | Director | 2018-01-17 | CURRENT | 2016-02-29 | Active | |
10 CASHMERE HOUSE LTD | Director | 2018-01-12 | CURRENT | 2015-11-24 | Active | |
EBUSS LTD | Director | 2017-10-25 | CURRENT | 2017-10-25 | Active - Proposal to Strike off | |
FIDES PROPERTY DEVELOPMENT LTD | Director | 2015-07-21 | CURRENT | 2014-11-28 | Active | |
CARLOR PROPERTIES LTD | Director | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
ARBITRAGE PROPERTY DEVELOPMENT LTD | Director | 2014-05-16 | CURRENT | 2014-05-16 | Dissolved 2018-07-24 | |
GROWIA LIMITED | Director | 2014-03-11 | CURRENT | 2014-03-11 | Dissolved 2015-10-27 | |
ARBITRAGE REAL ESTATE INVESTMENTS LIMITED | Director | 2012-11-14 | CURRENT | 2012-11-14 | Dissolved 2018-05-15 | |
ARBITRAGE GROUP LTD | Director | 2006-03-25 | CURRENT | 2006-01-24 | Active - Proposal to Strike off |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARBITRAGE CAPITAL PARTNERS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ARBITRAGE CAPITAL PARTNERS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |