Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 May 2026
- Last conf. stmt
- 5 May 2025
Araca Merch Europe Ltd
- Incorporated
- 5 May 2006 (20 years)
- Industry
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
- Directors
- Matthew Thomas RegoMichael Charles RegoFrederick Henry Unger
- Accounts type
- Small
- Region
- Greater London
- Address
- Elsley Court20-22 Great Titchfield StreetLondonW1W 8BE
Officers 3 active
Officer details are public data from the Companies House register.
Rego, Matthew Thomas
Director · Appointed 12 June 2006
American
Born February 1970 (56)
Rego, Michael Charles
Director · Appointed 12 June 2006
American
Born August 1968 (58)
Unger, Frederick Henry, General Partner
Director · Appointed 12 June 2006
American
Born April 1968 (58)
Officer history (4 former)
24 September 2024
Resigned Cargil Management Sevices Limited as Corporate Secretary
12 February 2009
Appointed Cargil Management Sevices Limited as Corporate Secretary
12 February 2009
15 June 2006
12 June 2006
Appointed Rego, Matthew Thomas as Director
12 June 2006
Appointed Rego, Michael Charles as Director
12 June 2006
Appointed Unger, Frederick Henry, General Partner as Director
5 May 2006
5 May 2006
5 May 2006
5 May 2006
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Araca Merch Europe Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
6 April 2016
Ceased General Partner Matthew Thomas Rego — Owns 25–50% of shares
6 April 2016
Ceased General Partner Michael Charles Rego — Owns 25–50% of shares
Filings 63
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 April 2026 | Accounts for a small company | 31 December 2025 | ||
| 10 June 2025 | Confirmation statement with no updates | 5 May 2025 | ||
| 9 April 2025 | Accounts for a small company | 31 December 2024 | ||
| 25 September 2024 | Termination of appointment of a secretary | |||
| 30 May 2024 | Confirmation statement with no updates | 5 May 2024 |
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