Menna Overview

Here’s a quick overview of ARBITRAGE GROUP HOLDINGS LTD 👀 — a London based business that started in 2021.

ARBITRAGE GROUP HOLDINGS LTD

  • Company statusactive
  • Company No13181866
  • Age5 years 9 months Incorporated 5 February 2021
  • Officers1

Address

62 St Martins Lane, London, WC2N 4JS, England

ARBITRAGE GROUP HOLDINGS LTD is an active company incorporated on 5 February 2021 and based in London, England. The company was registered 5 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70229 Management consultancy activities other than financial management

  • Accounts

    Available to 31 December 2026. Next accounts due by 30 September 2027

See filing history on Companies House

Latest Activity

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Mortgage Create With Deed With Charge Number Charge Creation Date

5 Months Ago on 10 Jun 2026

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Accounts With Accounts Type Total Exemption Full

6 Months Ago on 18 May 2026

finance
Change Account Reference Date Company Previous Extended

8 Months Ago on 09 Mar 2026

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Confirmation Statement With Updates

11 Months Ago on 01 Dec 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 13 Nov 2025

finance
Change Account Reference Date Company Previous Shortened

1 Year Ago on 26 Sep 2025

finance
Change Account Reference Date Company Current Shortened

1 Year Ago on 11 Dec 2024

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Confirmation Statement With No Updates

2 Years Ago on 29 Nov 2024

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Accounts With Accounts Type Total Exemption Full

2 Years Ago on 23 Oct 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 13 Sep 2024

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Change Person Director Company With Change Date

2 Years Ago on 13 May 2024

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Change To A Person With Significant Control

2 Years Ago on 13 May 2024

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Confirmation Statement With Updates

3 Years Ago on 28 Nov 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 10 Jul 2023

event
Confirmation Statement With Updates

3 Years Ago on 30 Jun 2023

finance
Accounts Amended With Accounts Type Total Exemption Full

3 Years Ago on 10 Jun 2023

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Confirmation Statement With Updates

4 Years Ago on 30 Jun 2022

finance
Accounts With Accounts Type Unaudited Abridged

4 Years Ago on 23 Jun 2022

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Change To A Person With Significant Control

5 Years Ago on 02 Jul 2021

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Change To A Person With Significant Control

5 Years Ago on 01 Jul 2021

event
Confirmation Statement With Updates

5 Years Ago on 30 Jun 2021

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Change Person Director Company With Change Date

5 Years Ago on 30 Jun 2021

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Change To A Person With Significant Control

5 Years Ago on 16 Mar 2021

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Capital Allotment Shares

5 Years Ago on 12 Mar 2021

enterprise
Incorporation Company

5 Years Ago on 05 Feb 2021

People

Officers1

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
D'APONTE, Attanasiodirector Oct 197805 Feb 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Attanasio D'Aponte Oct 197805 Feb 2021

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.