Arndale Properties Limited

Active04768976 Private limited company

Incorporated: 18 May 2003 (23 years)
Industry: Other professional, scientific and technical activities n.e.c. (74909)
Directors: Martin Anthony Cooke
Graham Richard Peat
David Jonathan Farrant
Owned by: Trenport Property Holdings Limited
Accounts type: Audit exemption subsidiary
Region: Greater London
Address: 1st Floor
70 Jermyn Street
London
SW1Y 6NY

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 1 June 2027
Last conf. stmt: 18 May 2026

Charges

Total: 10
Outstanding: 0
Part satisfied: 0
Satisfied: 10

Officers 3 active

Officer details are public data from the Companies House register.

Cooke, Martin Anthony

Director · Appointed 19 March 2026

Also at Ail Beta Holding Limited (proposed for strike-off), Adventure Telecom Ltd, Core Telecommunications Limited · more companies

Irish

Born May 1964 (62)

Peat, Graham Richard

Director · Appointed 19 March 2026

Also at Old Hall Street Properties Limited, Rosechurch Homes Limited, Trenport (East Hall Park) Limited · more companies

British

Born January 1977 (49)

Farrant, David Jonathan

Director · Appointed 1 July 2021

Also at Bluecube Marine Ltd, Medway Valley Services Limited, Old Hall Street Properties Limited · more companies

British

Born October 1969 (57)

Officer history (15 former)

19 March 2026

Appointed Cooke, Martin Anthony as Director

19 March 2026

Appointed Peat, Graham Richard as Director

9 February 2026

Resigned Hall, Richard John as Director

31 October 2024

Resigned Dibb, Graeme Barry as Director

1 July 2021

Appointed Dibb, Graeme Barry as Director

1 July 2021

Appointed Farrant, David Jonathan as Director

30 June 2021

Resigned Peters, Philip Leslie as Director

30 June 2021

Resigned Heycock, Selwyn as Director

31 July 2020

Resigned Hall, Christopher Derek as Director

7 June 2019

Resigned Seal, Michael as Director

1 December 2016

Appointed Hall, Christopher Derek as Director

1 December 2016

Appointed Hall, Richard John as Director

1 December 2016

Resigned Parson, Antony John Tufnell as Director

25 July 2016

Appointed Seal, Michael as Director

25 July 2016

Appointed Peters, Philip Leslie as Director

29 February 2016

Resigned Shop Direct Secretarial Services Ltd as Corporate Secretary

14 December 2015

Resigned Shop Direct Company Director Limited as Corporate Director

14 December 2015

Appointed Heycock, Selwyn as Director

8 September 2006

Resigned March Company Director Limited as Corporate Director

8 September 2006

Appointed Shop Direct Company Director Limited as Corporate Director

8 September 2006

Resigned March Secretarial Services Limited as Corporate Secretary

8 September 2006

Appointed Shop Direct Secretarial Services Ltd as Corporate Secretary

8 June 2004

Appointed March Secretarial Services Limited as Corporate Secretary

8 June 2004

Resigned Broomfield Secretarial Services Limited as Corporate Secretary

29 May 2003

Appointed Parson, Antony John Tufnell as Director

29 May 2003

Appointed March Company Director Limited as Corporate Director

29 May 2003

Appointed Broomfield Secretarial Services Limited as Corporate Secretary

29 May 2003

Resigned Sisec Limited as Corporate Secretary

29 May 2003

Resigned Loviting Limited as Corporate Director

29 May 2003

Resigned Serjeants'Inn Nominees Limited as Corporate Director

18 May 2003

Appointed Sisec Limited as Corporate Secretary

18 May 2003

Appointed Loviting Limited as Corporate Director

18 May 2003

Appointed Serjeants'Inn Nominees Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Trenport Property Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 09417510

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Shop Direct Holdings Limited In liquidation

Trenport Property Holdings Limited In administrationOwns 75–100% of shares

Arndale Properties Limited This company Owns 75–100% of shares

Temple Studios Limited Owns 75–100% of shares

Eurolink 5 Management Limited Owns 75–100% of shares

Eurolink Management Limited Owns 75–100% of shares

Europower Networks Limited Owns 75–100% of shares

Old Hall Street Properties Limited Owns 75–100% of shares

Pit Properties Limited Owns 75–100% of shares

MP Holdings 2016 Limited Owns 25–50% of shares

Provenance Investments Limited Owns 75–100% of shares

Primevere Limited Owns 75–100% of shares

SJS Development Management Limited Owns 75–100% of shares

St. James's Street Property Management Limited Owns 75–100% of shares

Trenport Limited Owns 75–100% of shares

Arndale Industrial Properties Limited Owns 75–100% of shares

Trenport Teynham General Partner Limited Owns 75–100% of shares

VGL Newco 1 Limited Owns 75–100% of shares

VGL Newco 2 Limited Owns 75–100% of shares

VGL Holdco Limited In administrationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
18 May 2026	Confirmation statement with no updates	18 May 2026
20 March 2026	Termination of appointment of a director
20 March 2026	Appointment of a director
20 March 2026	Appointment of a director
26 September 2025	Other filing