Website & contact details
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Almacantar Marble Arch Construction Limited
- Incorporated
- 26 February 2016 (10 years)
- Previously known as
- Almacantar Marble Arch Construction Ltd (until 25 March 2016)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 3 Quebec MewsLondonW1H 7NX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 March 2027
- Last conf. stmt
- 25 February 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Critchley, Peter
Secretary · Appointed 2 March 2022
Director · Appointed 17 November 2016
British
Born July 1967 (59)
Director · Appointed 26 February 2016
British
Born September 1976 (50)
Officer history (3 former)
2 March 2022
Appointed Critchley, Peter as Secretary
31 August 2021
2 July 2021
Resigned Painter, Richard William as Secretary
17 November 2016
29 April 2016
11 April 2016
Appointed Painter, Richard William as Secretary
11 April 2016
26 February 2016
26 February 2016
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
Limited Company
Reg. no. 07038904
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Almacantar Blackfriars S.A R.L Owns more than 25% of shares
Almacantar Bryanston S.A.R.L. Owns more than 25% of shares
Almacantar Centre Point Investments S.A.R.L Owns more than 25% of shares
Almacantar Centre Point Nominee No.1 Limited Owns 75–100% of shares
Almacantar Centre Point Nominee No.2 Limited Owns 75–100% of shares
Almacantar Elgin Limited Owns 75–100% of shares
Almacantar Limited Owns 75–100% of shares
Almacantar Centre Point Construction Limited Owns 75–100% of shares
Almacantar Marble Arch Construction Limited This company Owns 75–100% of shares
SBP 1 S.A R.L. Owns more than 25% of shares
SBP 2 S.A R.L. Owns more than 25% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Other filing | — | ||
| 18 September 2026 | Other filing | — | ||
| 18 September 2026 | Accounts filing | — | ||
| 18 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | — | |
| 27 February 2026 | Confirmation statement with no updates | 25 February 2026 |
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