Filing status
- Accounts due
- 30 September 2027
- Conf. stmt due
- 31 March 2027
Mas Bess Borrower 001 Limited
- Incorporated
- 18 March 2026 (7 months)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Region
- Greater London
- Address
- 4 Kingdom StreetLondonW2 6BD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 18 March 2026
British
Born September 1968 (58)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17098537
Holdings 4
Companies where Mas Bess Borrower 001 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
6 July 2026
Ceased Arlington (Group Services) Limited — Owns 75–100% of shares
2 July 2026
Ceased Mas Bess Finco 001 Limited — Owns 75–100% of shares
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Arlington (Group Services) Limited Owns 75–100% of shares
Adv 004 Limited Has significant influence or control
Adv 006 Limited Has significant influence or control
Arl Energy Development Limited Has significant influence or control
Esl 001 Limited Has significant influence or control
Esl 002 Limited Has significant influence or control
Henwood Bess Limited Has significant influence or control
Mas 001 Limited Owns 75–100% of shares
Mas 002 Limited Owns 75–100% of shares
Mas 003 Limited Owns 75–100% of shares
Mas 004 Limited Owns 75–100% of shares
Mas 005 Limited Owns 75–100% of shares
Mas 006 Limited Owns 75–100% of shares
Mas 007 Limited Owns 75–100% of shares
Mas 008 Limited Owns 75–100% of shares
Mas Bess Finco 001 Limited Owns 75–100% of shares
Mas Bess Borrower 001 Limited This company Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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