Arcstone Loan Notes Portfolio 1 Limited

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Arcstone Loan Notes Portfolio 1 Limited

12180035Private Limited With Share Capital

188 Brent Street, London, NW41BE
Incorporated

29/08/2019

Company Age

6 years

Directors

2

Employees

SIC Code

64999

Risk

high risk

Company Overview

Registration, classification & business activity

Arcstone Loan Notes Portfolio 1 Limited (12180035) is a private limited with share capital incorporated on 29/08/2019 (6 years old) and registered in london, NW41BE. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 29/08/2019
NW41BE

Financial Overview

Total Assets

£1.44M

Liabilities

£9.41M

Net Assets

£-7.97M

Cash

£0

Key Metrics

2

Directors

2

Shareholders

3

CCJs

Board of Directors

2
director
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

33
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-12-2024
Gazette Notice Compulsory
Category:Gazette
Date:10-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-11-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2023
Capital Allotment Shares
Category:Capital
Date:01-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2020
Resolution
Category:Resolution
Date:28-01-2020
Capital Name Of Class Of Shares
Category:Capital
Date:27-01-2020
Capital Allotment Shares
Category:Capital
Date:24-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-01-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-12-2019
Resolution
Category:Resolution
Date:04-09-2019
Change Of Name Notice
Category:Change Of Name
Date:04-09-2019
Incorporation Company
Category:Incorporation
Date:29-08-2019

Risk Assessment

high risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date29/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024

Trading Addresses

188 Brent Street, London, NW41BERegistered
5 Broadbent Close, London, N65JW

Contact

02031378539
188 Brent Street, London, NW41BE