Arachne Nomineeco (UK) Limited

Active14240679 Private limited company
Incorporated
18 July 2022 (4 years)
Industry
Activities of financial services holding companies (64205)
Directors
Stephan Maurice Morgan
Owned by
Arachne Holdco (UK) Limited
Accounts type
Audit exemption subsidiary
Region
South East
Address
30 Tower View
Kings Hill
West Malling, Kent
ME19 4UY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2024
British
Born March 1992 (34)
Morgan, Stephan Maurice
Director · Appointed 1 January 2024
British
Born October 1970 (56)
Director · Appointed 13 February 2023
British
Born December 1995 (30)
Officer history (2 former)
1 January 2024
Appointed Prentice, Giles Brian as Director
1 January 2024
Appointed Morgan, Stephan Maurice as Director
1 January 2024
Resigned Malchione, Helena Duey as Director
1 January 2024
Resigned Cocker, James as Director
13 February 2023
Appointed Thompson, Edmund Frazer as Director
18 July 2022
Appointed Malchione, Helena Duey as Director
18 July 2022
Appointed Cocker, James as Director

Ownership 1 active

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

Arachne Holdco (UK) Limited
Corporate entity · Notified 18 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Other filing
29 October 2026Audit exemption subsidiary accounts31 December 2025

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