Menna Overview
Here’s a quick overview of ARBION HOLDINGS LTD. 👀 — a London based business that started in 2022.
ARBION HOLDINGS LTD.
- Company statusactive
- Company No14034019
- Age4 years 7 months Incorporated 7 April 2022
- Officers2
Address
1 Connaught Place, 1st Floor, London, W2 2ET, United Kingdom
ARBION HOLDINGS LTD. is an active company incorporated on 7 April 2022 and based in London, United Kingdom. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
2 Months Ago on 15 Sep 2026
Confirmation Statement With Updates
7 Months Ago on 13 Apr 2026
Capital Allotment Shares
1 Year Ago on 02 Oct 2025
Accounts With Accounts Type Group
1 Year Ago on 18 Sep 2025
Capital Allotment Shares
1 Year Ago on 14 Jul 2025
Memorandum Articles
1 Year Ago on 13 Jun 2025
Resolution
1 Year Ago on 13 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jun 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 11 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 11 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 11 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 11 Feb 2025
Accounts With Accounts Type Group
2 Years Ago on 09 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 02 May 2024
Appoint Person Director Company With Name Date
3 Years Ago on 14 Nov 2023
Accounts Amended With Accounts Type Group
3 Years Ago on 11 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 20 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 03 Apr 2023
Capital Allotment Shares
3 Years Ago on 21 Mar 2023
Capital Allotment Shares
3 Years Ago on 21 Mar 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 08 Dec 2022
Certificate Change Of Name Company
4 Years Ago on 27 Sep 2022
Certificate Change Of Name Company
4 Years Ago on 25 Jul 2022
Incorporation Company
4 Years Ago on 07 Apr 2022
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PASINI, Daniel Attilio | director | Nov 1975 | 13 Nov 2023 |
| SMYTH, Carnegie Edward | director | Jan 1984 | 07 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Carnegie Edward Smyth | Jan 1984 | 07 Apr 2022 |
| Mr Gregory Edward Malone | Oct 1983 | 07 Apr 2022 |
Related Companies
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PASINI, Daniel Attilio, SMYTH, Carnegie Edward are mutual persons.
SMYTH, Carnegie Edward are mutual persons.
SMYTH, Carnegie Edward are mutual persons.
ARBION PARTNERS LLP
PASINI, Daniel Attilio, SMYTH, Carnegie Edward are mutual persons.
PENGUIN INVESTMENTS HOLDINGS LIMITED
SMYTH, Carnegie Edward are mutual persons.
SPORTED FOUNDATION
SMYTH, Carnegie Edward are mutual persons.
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Here’s a quick overview of ARBION HOLDINGS LTD. 👀 — a London based business that started in 2022.