Arsenal (Emirates Stadium) Limited

Active04106698 Private limited company
Incorporated
13 November 2000 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
Greater London
Address
Highbury House
75 Drayton Park
London
N5 1BU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
11
Outstanding
3
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (12 former)
18 September 2025
Resigned Lewis, Timothy Julian as Director
30 June 2021
Resigned Miles, David as Director
30 June 2021
Appointed Lewis, Timothy Julian as Director
31 August 2020
Resigned Friar, Kenneth John as Director
31 October 2018
Resigned Gazidis, Ivan Efthinios as Director
13 April 2011
Resigned Fiszman, Daniel David as Director
1 January 2009
Appointed Gazidis, Ivan Efthinios as Director
1 May 2008
Resigned Edelman, Keith Graeme as Director
3 March 2008
Appointed Miles, David as Director
22 May 2002
Appointed Fiszman, Daniel David as Director
22 May 2002
Resigned Friar, Kenneth John as Secretary
22 May 2002
Appointed Wisely, Stuart William as Secretary
24 May 2001
Appointed Edelman, Keith Graeme as Director
24 May 2001
Appointed Friar, Kenneth John as Director
24 May 2001
Appointed Friar, Kenneth John as Secretary
24 May 2001
Resigned Cooper, David as Secretary
24 May 2001
Resigned Cooper, David as Director
24 May 2001
Resigned Cross, Peter Clive as Director
13 November 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
13 November 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
13 November 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director
13 November 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
13 November 2000
Appointed Cooper, David as Secretary
13 November 2000
Appointed Cooper, David as Director
13 November 2000
Appointed Cross, Peter Clive as Director

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
Right to appoint and remove directors
Uk Limited Company
Reg. no. 109244

Holdings 1

Companies where Arsenal (Emirates Stadium) Limited is registered as a person with significant control

Active

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Arsenal (Afc Holdings) Limited Owns 75–100% of shares
The Arsenal Football Club Limited Owns 75–100% of shares
Arsenal (Emirates Stadium) Limited This company Owns 75–100% of shares
Arsenal Broadband Limited Owns 25–50% of shares
Arsenal Overseas Holdings Ltd Owns 75–100% of shares
Arsenal Securities Limited Owns 75–100% of shares
Arsenal Women Football Club Limited Owns 75–100% of shares
Ashburton Properties Holdings Limited Owns 75–100% of shares
Atl (Holdings) Limited Owns 75–100% of shares
Queensland Road Trading Limited Owns 75–100% of shares

Filings 121

DateDescriptionMade Up ToPagesPDF
2 November 2026Satisfaction of a charge in full
2 November 2026Satisfaction of a charge in full
2 November 2026Satisfaction of a charge in full
29 October 2026Registration of a charge
27 February 2026Full accounts31 May 2025
Show all 121 filings

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