Arthur Midco 1 Limited

Active08886704 Private limited company
Incorporated
11 February 2014 (12 years)
Previously known as
DE Facto 2092 Limited (until 29 April 2014)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
98 Theobalds Road
London
WC1X 8WB

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 9 July 2025
Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies
Director · Appointed 26 April 2024
Also at Fronting the Challenge Projects Limited, Ets Buyco Limited, Teaching Personnel Loans Limited · more companies
Irish
Born January 1976 (50)
Officer history (12 former)
23 September 2026
Resigned Rooney, Karen Bridget as Director
21 July 2025
Appointed Rooney, Karen Bridget as Director
21 July 2025
Resigned Glenday, Douglas Alexander as Director
9 July 2025
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
2 June 2025
Resigned Harrington, Lisa Catherine as Director
26 April 2024
Appointed Cheale, Caroline Ann as Director
26 April 2024
Appointed Harrington, Lisa Catherine as Director
21 April 2024
Resigned Roback, Jonathan Nicholas as Director
17 June 2022
Resigned Bowman, John Vincent as Director
17 June 2022
Appointed Glenday, Douglas Alexander as Director
7 March 2017
Resigned Lawrence, Stephen Francis as Director
16 May 2014
Appointed Roback, Jonathan Nicholas as Director
16 May 2014
Resigned Roddis, Simon James Edward as Director
16 May 2014
Appointed Lawrence, Stephen Francis as Director
16 May 2014
Appointed Bowman, John Vincent as Director
16 May 2014
Resigned Robinson, Matthew James as Director
29 April 2014
Resigned Shershunovych, Ihor as Director
29 April 2014
Appointed Roddis, Simon James Edward as Director
29 April 2014
Resigned Travers Smith Secretaries Limited as Corporate Secretary
29 April 2014
Appointed Robinson, Matthew James as Director
29 April 2014
Resigned Travers Smith Limited as Corporate Director
29 April 2014
Resigned Travers Smith Secretaries Limited as Corporate Director
11 February 2014
Appointed Travers Smith Secretaries Limited as Corporate Secretary
11 February 2014
Appointed Shershunovych, Ihor as Director
11 February 2014
Appointed Travers Smith Limited as Corporate Director
11 February 2014
Appointed Travers Smith Secretaries Limited as Corporate 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
Limited Company
Reg. no. 08875170

Holdings 1

Companies where Arthur Midco 1 Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 84

DateDescriptionMade Up ToPagesPDF
1 October 2026Termination of appointment of a director
16 August 2026Other filing
16 August 2026Other filing
16 August 2026Accounts filing
16 August 2026Audit exemption subsidiary accounts30 November 2025
Show all 84 filings

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