Arndale Industrial Properties Limited

Active11718052 Private limited company
Incorporated
7 December 2018 (7 years)
Industry
Buying and selling of own real estate (68100)
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
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (4 former)
9 February 2026
Resigned Hall, Richard John as Director
31 October 2024
Resigned Dibb, Graeme Barry as Director
31 July 2021
Resigned Hopper, Nicholas John as Director
1 July 2021
Appointed Farrant, David Jonathan as Director
1 July 2021
Appointed Dibb, Graeme Barry as Director
30 June 2021
Resigned Heycock, Selwyn as Director
10 December 2018
Appointed Heycock, Selwyn as Director
10 December 2018
Appointed Hopper, Nicholas John as Director
7 December 2018
Appointed Hall, Richard John as Director

Ownership 1 active

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

Corporate entity · Notified 9 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 11654399
Former controllers (1)
9 December 2018
Ceased Richard John Hall — Owns 75–100% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Trenport Property Holdings Limited In administrationOwns 75–100% of shares
Arndale Properties Limited 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
Trenport Limited Owns 75–100% of shares
Arndale Industrial Properties Limited This company 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

DateDescriptionMade Up ToPagesPDF
20 March 2026Termination of appointment of a director
3 December 2025Confirmation statement with no updates3 December 2025
26 September 2025Other filing
26 September 2025Other filing
26 September 2025Accounts filing
Show all recent filings

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