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Arbuthnot Latham (Nominees) Limited

Arbuthnot Latham (Nominees) Limited is a dormant company incorporated on 18 November 1971 with the registered office located in London, City of London. Arbuthnot Latham (Nominees) Limited was registered 53 years ago.
Status
Dormant
Dormant since 37 years ago
Company No
01031723
Private limited company
Age
53 years
Incorporated 18 November 1971
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (4 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Arbuthnot House
20 Finsbury Circus
London
EC2M 7EA
United Kingdom
Address changed on 14 Aug 2024 (1 year ago)
Previous address was Arbuthnot House Arbuthnot House 20 Finsbury Circus London EC2M 7EA United Kingdom
Telephone
02070122500
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Banker • British • Lives in England • Born in Jul 1961
Director • Chartered Management Accountant • British • Lives in England • Born in Mar 1971
Director • Banker • British • Lives in England • Born in Oct 1962
Director • Chartered Accountant • British • Lives in England • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Arbuthnot Fund Managers Limited
Stephen Peter Kelly, James Robert Cobb, and 1 more are mutual people.
Active
Arbuthnot Latham & Co., Limited
Stephen Peter Kelly, James Robert Cobb, and 1 more are mutual people.
Active
Arbuthnot Unit Trust Management Limited
Stephen Peter Kelly, James Robert Cobb, and 1 more are mutual people.
Active
Renaissance Asset Finance Limited
James Robert Cobb, Andrew Alfred Salmon, and 1 more are mutual people.
Active
Arbuthnot Commercial Asset Based Lending Limited
James Robert Cobb, Andrew Alfred Salmon, and 1 more are mutual people.
Active
Pinnacle Universal Limited
Stephen Peter Kelly, James Robert Cobb, and 1 more are mutual people.
Active
Arbuthnot Specialist Finance Limited
James Robert Cobb, Andrew Alfred Salmon, and 1 more are mutual people.
Active
John K. Gilliat & Co., Limited
James Robert Cobb and Andrew Alfred Salmon are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 6 Aug 2025
Confirmation Submitted
3 Months Ago on 9 May 2025
Abuthnot Latham & Co., Limited (PSC) Details Changed
4 Months Ago on 6 May 2025
Registered Address Changed
1 Year Ago on 14 Aug 2024
Registered Address Changed
1 Year Ago on 13 Aug 2024
Abuthnot Latham & Co., Limited (PSC) Details Changed
1 Year Ago on 12 Aug 2024
Mr Stephen John Fletcher Details Changed
1 Year Ago on 12 Aug 2024
Mr Andrew Alfred Salmon Details Changed
1 Year Ago on 12 Aug 2024
Mr Stephen Peter Kelly Details Changed
1 Year Ago on 12 Aug 2024
Mr James Robert Cobb Details Changed
1 Year Ago on 12 Aug 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 6 Aug 2025
Confirmation statement made on 4 May 2025 with no updates
Submitted on 9 May 2025
Change of details for Abuthnot Latham & Co., Limited as a person with significant control on 6 May 2025
Submitted on 6 May 2025
Change of details for Abuthnot Latham & Co., Limited as a person with significant control on 12 August 2024
Submitted on 10 Oct 2024
Director's details changed for Mr Stephen John Fletcher on 12 August 2024
Submitted on 21 Aug 2024
Director's details changed for Mr Andrew Alfred Salmon on 12 August 2024
Submitted on 20 Aug 2024
Director's details changed for Mr Stephen Peter Kelly on 12 August 2024
Submitted on 20 Aug 2024
Director's details changed for Mr James Robert Cobb on 12 August 2024
Submitted on 20 Aug 2024
Registered office address changed from Arbuthnot House Arbuthnot House 20 Finsbury Circus London EC2M 7EA United Kingdom to Arbuthnot House 20 Finsbury Circus London EC2M 7EA on 14 August 2024
Submitted on 14 Aug 2024
Registered office address changed from Arbuthnot House 7 Wilson Street London EC2M 2SN to Arbuthnot House Arbuthnot House 20 Finsbury Circus London EC2M 7EA on 13 August 2024
Submitted on 13 Aug 2024
Repayment History
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