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Arbuthnot Properties Limited

Arbuthnot Properties Limited is a dormant company incorporated on 16 February 1995 with the registered office located in London, City of London. Arbuthnot Properties Limited was registered 30 years ago.
Status
Dormant
Dormant since incorporation
Company No
03022746
Private limited company
Age
30 years
Incorporated 16 February 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (6 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (5 months remaining)
Last change occurred 8 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 13 Aug 2024 (1 year ago)
Previous address was Arbuthnot House 7 Wilson Street London EC2M 2SN
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Dec 1968
Director • Banker • British • Lives in England • Born in Jul 1940
Arbuthnot Banking Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
John K. Gilliat & Co., Limited
Sir Henry Angest and James Robert Cobb are mutual people.
Active
Arbuthnot Latham & Co., Limited
Sir Henry Angest and James Robert Cobb are mutual people.
Active
Arbuthnot Limited
Sir Henry Angest and James Robert Cobb are mutual people.
Active
Arbuthnot Fund Managers Limited
James Robert Cobb is a mutual person.
Active
Arbuthnot Latham (Nominees) Limited
James Robert Cobb is a mutual person.
Active
Arbuthnot Unit Trust Management Limited
James Robert Cobb is a mutual person.
Active
Arbuthnot Banking Group Plc
James Robert Cobb is a mutual person.
Active
Flowtrade Limited
Sir Henry Angest 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
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
6 Months Ago on 12 Feb 2025
Registered Address Changed
1 Year Ago on 13 Aug 2024
Registered Address Changed
1 Year Ago on 13 Aug 2024
Arbuthnot Banking Group Plc (PSC) Details Changed
1 Year Ago on 12 Aug 2024
Mr James Robert Cobb Details Changed
1 Year Ago on 12 Aug 2024
Sir Henry Angest Details Changed
1 Year Ago on 12 Aug 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 12 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Feb 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 10 Jun 2023
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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 11 February 2025 with no updates
Submitted on 12 Feb 2025
Change of details for Arbuthnot Banking Group Plc as a person with significant control on 12 August 2024
Submitted on 10 Oct 2024
Director's details changed for Sir Henry Angest 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 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
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 13 August 2024
Submitted on 13 Aug 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 12 Jul 2024
Confirmation statement made on 11 February 2024 with no updates
Submitted on 13 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 10 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year