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Nom

Arbitrage Group Limited

Adresse
62 St. Martin's Lane
London
WC2N 4JS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
End of VAT Registration
15 juillet 2022
Company Register Name Arbitrage Group LTD
Société Numéro de Registre 05685672 Show on Companies House
Statut de SociétéDissolved
Fondé24 janvier 2006
AccountsUNAUDITED ABRIDGED
last accounts made up to 31 mai 2021
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Noms Précédents
  • Arbitrage Real Estate Consulting LTD
  • Arbitrage Group Limited | Arbitrage Group Limited
  • Arbitrage Group Limited Arbitrage Group Limited
  • J Cherubini and CO. Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Arbitrage Group Holdings Limited Status: Active Notified: 02/07/2021 Companies House Number: 13181866 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • D'Aponte, Attanasio Status: Ceased Notified: 06/04/2016 Ceased: 03/07/2021 Date of Birth: 10/1978 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (1)

    Source: Companies House
    D'Aponte, Attanasio London, England Status: Active Notified: 25/03/2006 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

    Companies Controlled by This Company (2)

    gb-flag GB Platinum Barrie House NW8 Limited Status: Active Notified: 13/12/2021 Companies House Number: 13798254 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ST Edmonds Investment Group Limited Status: Active Notified: 01/09/2021 Companies House Number: 13596168 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors