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Arcade Holloway Limited (reg no 09496495) is a private limited company founded on 2015-03-18 in United Kingdom. This company is registered at 7Th Floor Cottons Centre, Cottons Lane, London SE1 2QG. Arcade Holloway Limited is operating under SIC code: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name Arcade Holloway Limited
Number 09496495
Date of Incorporation: Wednesday 18th March 2015
End of financial year: 30 September
Address: 7th Floor Cottons Centre, Cottons Lane, London, SE1 2QG
SIC code: 68209 - Other letting and operating of own or leased real estate

As for the 5 directors that can be found in the above-mentioned firm, we can name: Rachana V. (appointed on 24 February 2023), Matthew L. (appointment date: 27 July 2022), Dushyant S. (appointed on 30 July 2021). The Companies House indexes 3 persons of significant control, namely: Capella Uk Bidco 1 Limited can be reached at St. James's Square, SW1Y 4LB London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Wellcome Trust Investments 1 Unlimited can be reached at Euston Road, NW1 2BE London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Titanium Uk Holdco 1 Limited can be reached at 25 Shoe Lane, EC4A 4AU London. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Capella Uk Bidco 1 Limited
15 May 2020
Address 12 St. James's Square, London, SW1Y 4LB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 12474076
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Wellcome Trust Investments 1 Unlimited
20 December 2017 - 15 May 2020
Address 215 Euston Road, London, NW1 2BE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 06483238
Nature of control: 25-50% voting rights
25-50% shares
Titanium Uk Holdco 1 Limited
21 December 2017 - 15 May 2020
Address Plumtree Court 25 Shoe Lane, London, EC4A 4AU, England
Legal authority Companies Act 2006c
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09955278
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to Friday 30th September 2022
filed on: 11th, April 2023 | accounts 		Free Download (21 pages)

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