Arcadia Group Pension Trust Limited (Companies House Registration Number 00346324) is a private limited company created on 1938-11-17 originating in England. The enterprise has its registered office at 46 New Broad Street, London EC2M 1JH. Having undergone a change in 1998-11-03, the previous name the company used was Bg Pension Trustee Limited. Arcadia Group Pension Trust Limited operates SIC: 65300 - "pension funding".

Company details

Name Arcadia Group Pension Trust Limited
Number 00346324
Date of Incorporation: 1938/11/17
End of financial year: 31 August
Address: 46 New Broad Street, London, EC2M 1JH
SIC code: 65300 - Pension funding

Moving on to the 3 directors that can be found in the aforementioned company, we can name: Fiona W. (in the company from 26 July 2023), Jonathan C. (appointment date: 01 April 2017), Alda A. (appointed on 12 June 2001). The official register indexes 2 persons of significant control, namely: Jonathan C. owns over 3/4 of shares, 3/4 to full of voting rights, Arcadia Group Limited can be found at 70 Berners Street, W1T 3NL London. The corporate PSC owns.

Directors

People with significant control

Jonathan C.
4 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
Arcadia Group Limited
6 April 2016 - 4 June 2019
Address Colegrave House 70 Berners Street, London, W1T 3NL, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00237511
Nature of control: right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
(AA) Dormant company accounts reported for the period up to Thursday 31st August 2023
filed on: 27th, September 2023 | accounts
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