Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 September 2027
- Last conf. stmt
- 30 August 2026
Arcticstar Limited
- Incorporated
- 22 December 1999 (26 years)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 30 Gresham StreetLondonEC2V 7QN
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 25 August 2026
British
Born August 1983 (43)
Johnson, Ali
Secretary · Appointed 1 May 2016
Officer history (16 former)
25 August 2026
25 August 2026
31 December 2023
31 December 2023
1 September 2021
1 May 2016
Appointed Johnson, Ali as Secretary
30 April 2016
28 February 2014
28 September 2012
11 May 2011
11 May 2011
10 December 2003
4 July 2002
3 April 2002
3 April 2002
3 April 2002
3 April 2002
8 August 2001
30 July 2001
30 July 2001
19 September 2000
19 September 2000
Resigned Smith, Claire Ingrid as Director
19 September 2000
19 September 2000
Resigned Davis, Elaine Margaret as Director
19 September 2000
24 February 2000
24 February 2000
Appointed Smith, Claire Ingrid as Director
24 February 2000
Appointed Davis, Elaine Margaret as Director
6 January 2000
6 January 2000
6 January 2000
6 January 2000
22 December 1999
22 December 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 01000403
Group structure 39 shown
Ownership group derived from the Companies House PSC register
Arcticstar Limited This company Owns 75–100% of shares
Dean River Asset Management Limited Owns 75–100% of shares
Laurence Keen Holdings Limited Owns 75–100% of shares
Rathbone Stockbrokers Limited Owns 75–100% of shares
Rathbone Brothers Limited Owns 25–50% of shares
Rathbone Pension & Advisory Services Limited Owns 75–100% of shares
Rathbones Asset Management Limited Owns 75–100% of shares
Rathbones Investment Management Limited Owns 75–100% of shares
Ferlim Nominees Limited Owns 75–100% of shares
Investec Wealth & Investment Limited Owns 75–100% of shares
Rathbone Nominees Limited Owns 75–100% of shares
Rathbones Sipp Trustees Limited Owns 75–100% of shares
Rensburg Client Nominees Limited Owns 75–100% of shares
Speirs & Jeffrey Limited Owns 75–100% of shares
Spring Nominees Limited Owns 75–100% of shares
Rathbones Trust Company Limited Owns 75–100% of shares
Chelsea Consultancy Ltd. Owns 25–50% of shares
Cowdray Management Company Limited Owns 25–50% of shares
Dale Investments (Holdings) Limited Owns 25–50% of shares (as a trust)
Dale Investments Limited Owns 75–100% of shares
Mill Two Limited Owns 75–100% of shares
Millbank Enterprises Limited Owns 75–100% of shares
Rathbone Secretaries Limited Owns 75–100% of shares
Rathbones Legal Services Limited Owns 75–100% of shares
The 3 Tenors Limited Owns 75–100% of shares (as a trust)
Saunderson House Limited Owns 75–100% of shares
Vision Independent Financial Planning Ltd Owns 75–100% of shares
Castle Investment Solutions Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with no updates | 30 August 2026 | ||
| 25 August 2026 | Appointment of a director | |||
| 25 August 2026 | Termination of appointment of a director | |||
| 10 September 2025 | Confirmation statement with no updates | 30 August 2025 | ||
| 31 July 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
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