Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 February 2027
- Last conf. stmt
- 11 February 2026
Arbuthnot Properties Limited
- Incorporated
- 16 February 1995 (31 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Owned by
- Arbuthnot Banking Group PLC
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Arbuthnot House20 Finsbury CircusLondonEC2M 7EA
Officers 3 active
Officer details are public data from the Companies House register.
Jennings, Nicholas David De Burgh
Secretary · Appointed 13 July 2018
Director · Appointed 1 November 2008
British
Born December 1968 (57)
Director · Appointed 16 February 1995
British
Born July 1940 (86)
Officer history (3 former)
13 July 2018
Appointed Jennings, Nicholas David De Burgh as Secretary
13 July 2018
1 November 2008
31 October 2008
19 October 2006
30 September 2006
16 February 1995
16 February 1995
16 February 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Arbuthnot Banking Group PLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Company Limited By Shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 11 February 2026 | Confirmation statement with no updates | 11 February 2026 | ||
| 6 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 12 February 2025 | Confirmation statement with no updates | 11 February 2025 | ||
| 10 October 2024 | Change of details for a person with significant control |
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