Arbuthnot Latham Real Estate Propco 1 Limited

ActiveOE006378 Overseas entity
Incorporated
5 December 2022 (3 years)
Industry
None Supplied (None Supplied)
Address
26 New Street
St Helier
JE2 3RA
Jersey

Filing status

Conf. stmt due
18 December 2025
Last conf. stmt
4 December 2024

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity (beneficial owner) · Notified 9 November 2017
Owns more than 25% of shares
Holds more than 25% of voting rights
Private Limited Company
Reg. no. 00819519
All beneficial owners have been identified.
Nobody has become or ceased to be a beneficial owner.

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Arbuthnot Latham (Nominees) Limited Owns 75–100% of shares
Arbuthnot Latham Real Estate Propco 1 Limited This company Owns more than 25% of shares
Arbuthnot Specialist Finance Limited Owns 75–100% of shares
Asset Alliance Group Holdings Limited Owns 75–100% of shares
Asset Alliance Leasing Limited Owns 75–100% of shares
Aag Traffic Management Limited Owns 75–100% of shares
Ate Truck & Trailer Sales Limited Owns 75–100% of shares
Forest Asset Finance Limited Owns 75–100% of shares
Hanbury Riverside Ltd Owns 75–100% of shares
Valley Finance Limited Owns 75–100% of shares
Pinnacle Universal Limited Owns 75–100% of shares
The Peacocks Management Company Limited Holds 75–100% of voting rights
Renaissance Asset Finance Limited Owns 75–100% of shares

Filings

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