Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 December 2026
- Last conf. stmt
- 18 November 2025
Arachne Holdco (UK) Limited
- Incorporated
- 18 November 2021 (4 years)
- Previously known as
- CCP No.3.1 Limited (until 5 July 2022)This list may be incomplete. See all names on Companies House
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Stephan Maurice Morgan
- Owned by
- Charterhouse GP LLP
- Accounts type
- Group
- Region
- South East
- Address
- 30 Tower ViewKings HillWest Malling, KentME19 4UY
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2026
British
Born October 1957 (69)
Director · Appointed 29 September 2025
British
Born November 1978
Morgan, Stephan Maurice
Director · Appointed 1 January 2024
British
Born October 1970 (56)
Director · Appointed 1 January 2024
British
Born March 1992 (34)
Director · Appointed 28 June 2023
British
Born May 1981 (45)
Director · Appointed 15 November 2022
Also at Arachne Bidco (UK) Limited · more companies
British
Born November 1970
Director · Appointed 27 June 2022
British
Born December 1995 (30)
Officer history (7 former)
1 April 2026
30 March 2026
29 September 2025
1 January 2024
Appointed Morgan, Stephan Maurice as Director
1 January 2024
1 January 2024
1 January 2024
28 June 2023
28 June 2023
5 January 2023
Resigned Watson, Irina Marsovna as Secretary
15 November 2022
15 November 2022
15 November 2022
15 November 2022
15 November 2022
27 June 2022
27 June 2022
27 June 2022
18 November 2021
18 November 2021
18 November 2021
Appointed Watson, Irina Marsovna as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Charterhouse GP LLP
Corporate entity · Notified 27 June 2022
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Former controllers (1)
27 June 2022
Ceased CCP XI (Nominees) Limited — Holds 75–100% of voting rights
Filings
Filing history not loaded yet. See it on Companies House
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