Menna Overview

Here’s a quick overview of ARBITRAGE GROUP LIMITED 👀 — a London based business that started in 2023.

ARBITRAGE GROUP LIMITED

  • Company statusactive
  • Company No14694743
  • Age3 years 9 months Incorporated 28 February 2023
  • Officers1

Address

62 St. Martin's Lane, London, WC2N 4JS, England

ARBITRAGE GROUP LIMITED is an active company incorporated on 28 February 2023 and based in London, England. The company was registered 3 years ago.

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  • Score change
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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68310 Real estate agencies

  • Accounts

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

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

3 Months Ago on 19 Aug 2026

event
Confirmation Statement With Updates

9 Months Ago on 28 Feb 2026

finance
Accounts With Accounts Type Dormant

1 Year Ago on 06 Mar 2025

finance
Change Account Reference Date Company Previous Shortened

1 Year Ago on 06 Mar 2025

event
Confirmation Statement With Updates

1 Year Ago on 06 Mar 2025

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 30 Aug 2024

face
Change Person Director Company With Change Date

2 Years Ago on 13 May 2024

event
Change To A Person With Significant Control

2 Years Ago on 13 May 2024

event
Confirmation Statement With Updates

2 Years Ago on 28 Feb 2024

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 24 Aug 2023

enterprise
Incorporation Company

3 Years Ago on 28 Feb 2023

People

Officers1

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
D'APONTE, Attanasiodirector Oct 197828 Feb 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Attanasio D'Aponte Oct 197828 Feb 2023

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.