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Arlington House Investments Limited

Arlington House Investments Limited is an active company incorporated on 8 January 1993 with the registered office located in London, City of London. Arlington House Investments Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02777892
Private limited company
Age
32 years
Incorporated 8 January 1993
Size
Unreported
Confirmation
Submitted
Dated 8 January 2025 (11 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 30 December 2025
Due by 30 September 2026 (9 months remaining)
Address
5 New Street Square
London
EC4A 3TW
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Business Man • Emirati • Lives in United Arab Emirates • Born in Sep 1958
Director • Business Man • Emirati • Lives in United Arab Emirates • Born in Dec 1961
The Bank Of N.T Butterfield & Son Ltd
PSC
Khalid Mohamed Mahdi Al Tajir
PSC • Emirati • Lives in United Arab Emirates • Born in Sep 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Drift Properties Limited
Khalid Mohamed Mahdi Al Tajir and Taylor Wessing Secretaries Limited are mutual people.
Active
Park Tower Hotel Limited (The)
Khalid Mohamed Mahdi Al Tajir and Taylor Wessing Secretaries Limited are mutual people.
Active
Park Tower Investments Limited
Khalid Mohamed Mahdi Al Tajir and Taylor Wessing Secretaries Limited are mutual people.
Active
Mereworth Farms Limited
Taylor Wessing Secretaries Limited and Khalid Mohamed Mahdi Al Tajir are mutual people.
Active
Perthshire 2499 Limited
Taylor Wessing Secretaries Limited and Khalid Mohamed Mahdi Al Tajir are mutual people.
Active
54 Bishops Avenue Limited
Taylor Wessing Secretaries Limited and Khalid Mohamed Mahdi Al Tajir are mutual people.
Active
Wallop Defence UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Lupus Property Company Limited
Khalid Mohamed Mahdi Al Tajir is a mutual person.
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
£3.66M
Increased by £1.06M (+41%)
Turnover
£15.47M
Increased by £732K (+5%)
Employees
27
Decreased by 1 (-4%)
Total Assets
£251.57M
Increased by £18.06M (+8%)
Total Liabilities
-£210.35M
Increased by £15.49M (+8%)
Net Assets
£41.22M
Increased by £2.57M (+7%)
Debt Ratio (%)
84%
Increased by 0.17% (0%)
Latest Activity
Mohammed Mahdi His Excellency Al Tajir (PSC) Resigned
19 Days Ago on 17 Nov 2025
Mohammed Mahdi Al Tajir Resigned
23 Days Ago on 13 Nov 2025
Mohamed Sadiq Al Tajir Resigned
23 Days Ago on 13 Nov 2025
Group Accounts Submitted
4 Months Ago on 29 Jul 2025
New Charge Registered
10 Months Ago on 30 Jan 2025
New Charge Registered
10 Months Ago on 30 Jan 2025
Confirmation Submitted
10 Months Ago on 13 Jan 2025
Amer Mohammed Mahdi Al Tajir Details Changed
1 Year 2 Months Ago on 1 Oct 2024
Group Accounts Submitted
1 Year 2 Months Ago on 30 Sep 2024
Khalid Mohamed Mahdi Al Tajir Details Changed
1 Year 3 Months Ago on 6 Sep 2024
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Documents
Cessation of Mohammed Mahdi His Excellency Al Tajir as a person with significant control on 17 November 2025
Submitted on 4 Dec 2025
Termination of appointment of Mohammed Mahdi Al Tajir as a director on 13 November 2025
Submitted on 18 Nov 2025
Termination of appointment of Mohamed Sadiq Al Tajir as a director on 13 November 2025
Submitted on 13 Nov 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 29 Jul 2025
Registration of charge 027778920016, created on 30 January 2025
Submitted on 31 Jan 2025
Registration of charge 027778920015, created on 30 January 2025
Submitted on 30 Jan 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 13 Jan 2025
Director's details changed for Amer Mohammed Mahdi Al Tajir on 1 October 2024
Submitted on 25 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Change of details for Khalid Mohamed Mahdi Al Tajir as a person with significant control on 6 September 2024
Submitted on 6 Sep 2024
Repayment History
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