Filing status
- Accounts due
- 16 April 2028
- Conf. stmt due
- 29 July 2027
Mas Bess Finco 003 Limited
- Incorporated
- 16 July 2026 (3 months)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Region
- Greater London
- Address
- 4 Kingdom StreetLondonW2 6BD
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 6 October 2026
Director · Appointed 23 July 2026
British
Born January 1991 (35)
Director · Appointed 16 July 2026
British
Born September 1968 (58)
Officer history (1 former)
26 October 2026
6 October 2026
23 July 2026
23 July 2026
16 July 2026
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11545785
Group structure 22 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 Owns 75–100% of shares
Mas Bess Finco 003 Limited This company Owns 75–100% of shares
Mas Bess Borrower 003 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Termination of appointment of a director | |||
| 27 October 2026 | Statement of capital following an allotment of shares |
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