1 Arkwright Road Limited

Active10966338 Private limited company
Incorporated
15 September 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Sixth Floor
3 Burlington Gardens
London
W1S 3EP

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2026
Also at 10-11 Pembridge Square Limited, 18 Pembridge Square Limited, 19 Pembridge Villas Limited · more companies
British
Born January 1984 (42)
Corporate Secretary · Appointed 7 November 2023
Also at Glacier Ice Cream Company Ltd., Cardone Ventures UK Ltd, Capripack Debtco PLC · more companies
Director · Appointed 11 October 2023
Also at 10-11 Pembridge Square Limited, 18 Pembridge Square Limited, 19 Pembridge Villas Limited · more companies
South African
Born October 1988 (38)
Director · Appointed 11 October 2023
Also at Australian International Schools Limited, 10-11 Pembridge Square Limited, 18 Pembridge Square Limited · more companies
British
Born May 1975 (51)
Officer history (8 former)
16 January 2026
Appointed Harrold, Ashley Edward as Director
16 January 2026
22 May 2025
Resigned Wergan, Nicholas Raymond as Director
22 May 2025
4 January 2024
Resigned Nsouli, Nadim Marwan as Director
31 December 2023
Resigned Bowden, James Edward Blake as Director
7 November 2023
Appointed Csc Cls (UK) Limited as Corporate Secretary
16 October 2023
Resigned Norton, Julia Caroline as Secretary
11 October 2023
Resigned Hanley-Browne, Mark David as Director
11 October 2023
Appointed Wergan, Nicholas Raymond as Director
11 October 2023
Appointed Nsouli, Nadim Marwan as Director
11 October 2023
Appointed Clement, Alexander, Mr. as Director
11 October 2023
Resigned Jones, Richard Daniels as Director
11 October 2023
Appointed Buissinne, Jacques David as Director
31 May 2021
Resigned Sample, Mark John as Director
4 January 2021
Appointed Bowden, James Edward Blake as Director
15 September 2017
Appointed Sample, Mark John as Director
15 September 2017
Appointed Hanley-Browne, Mark David as Director
15 September 2017
Appointed Jones, Richard Daniels as Director
15 September 2017
Appointed Norton, Julia Caroline as Secretary

Ownership 1 active

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

Corporate entity · Notified 2 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11027379
Former controllers (1)
2 November 2017
Ceased Alpha Plus Holdings PLC — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 May 2026Audit exemption subsidiary accounts31 August 2025
23 May 2026Other filing
23 May 2026Other filing
23 May 2026Accounts filing
3 March 2026Confirmation statement with no updates3 March 2026
Show all recent filings

Some other companies at this address

10-11 Pembridge Square Limited
18 Pembridge Square Limited
19 Pembridge Villas Limited
21 Davenport Road Coventry Limited
62 Dry Hill Park Road Tonbridge Limited
90 Fitzjohns Avenue Limited

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