Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 January 2027
- Last conf. stmt
- 8 January 2026
Arlington House Investments Limited
- Incorporated
- 8 January 1993 (33 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Directors
- Amer Mohammed Mahdi Mohsin Al Tajir
- Owned by
- The Bank of N.T Butterfield & Son Ltd
- Accounts type
- Group
- Region
- Greater London
- Address
- 5 New Street SquareLondonEC4A 3TW
Charges
- Total
- 15
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 November 2012
Also at The Monaco Dawn Treader Company Limited (proposed for strike-off), Dental21 Limited, Astrix Consulting Services UK Limited · more companies
Director · Appointed 7 July 2010
Emirati
Born September 1958 (68)
Tajir, Amer Mohammed Mahdi Mohsin Al
Director · Appointed 7 July 2010
Emirati
Born December 1961 (64)
Officer history (8 former)
13 November 2025
13 November 2025
1 November 2012
1 November 2012
1 November 2012
7 July 2010
Appointed Tajir, Amer Mohammed Mahdi Mohsin Al as Director
7 July 2010
26 September 2000
7 June 1996
7 June 1996
7 May 1993
7 May 1993
7 May 1993
7 May 1993
7 May 1993
7 May 1993
8 January 1993
8 January 1993
8 January 1993
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 28 September 2017
Holds 75–100% of voting rights
Right to appoint and remove directors
Emirati
Born September 1958 (68)
The Bank of N.T Butterfield & Son Ltd
Corporate entity · Notified 5 April 2017
Owns 75–100% of shares
Limited Company
Reg. no. 2106
Former controllers (1)
17 November 2025
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Arlington House Investments Limited This company
Cubcall Limited Owns 75–100% of shares
Arlington House Residents Management Limited Owns 75–100% of shares
Lupus Property Company Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Secretary's details changed | |||
| 31 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 17 January 2026 | Confirmation statement with no updates | 8 January 2026 | ||
| 16 January 2026 | Director's details changed | |||
| 4 December 2025 | Cessation of a person with significant control |
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