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ARCH Corporate Member (No.4) Limited

ARCH Corporate Member (No.4) Limited is an active company incorporated on 14 November 2013 with the registered office located in London, City of London. ARCH Corporate Member (No.4) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08775636
Private limited company
Age
11 years
Incorporated 14 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (9 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
4th Floor 10 Fenchurch Avenue
London
EC3M 5BN
England
Address changed on 24 Jan 2024 (1 year 7 months ago)
Previous address was 33 Gracechurch Street London EC3V 0BT
Telephone
02070821955
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • General Counsel • American • Lives in England • Born in Jan 1982
Director • Managing Director, Amal • British • Lives in UK • Born in Nov 1972
Director • Financial Controller • British • Lives in UK • Born in Mar 1982
ARCH Financial Holdings (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ARCH Corporate Member Limited
Louis Georg De Normanville Tucker, Silvia Martinez, and 1 more are mutual people.
Active
ARCH Corporate Member (No.3) Limited
Louis Georg De Normanville Tucker, Silvia Martinez, and 1 more are mutual people.
Active
ARCH Corporate Member (No.7) Limited
Louis Georg De Normanville Tucker, Silvia Martinez, and 1 more are mutual people.
Active
ARCH Corporate Member (No.6) Limited
Louis Georg De Normanville Tucker, Silvia Martinez, and 1 more are mutual people.
Active
ARCH Corporate Member (No.11) Limited
Louis Georg De Normanville Tucker, Silvia Martinez, and 1 more are mutual people.
Active
ARCH Corporate Member (No.10) Limited
Louis Georg De Normanville Tucker, Silvia Martinez, and 1 more are mutual people.
Active
ARCH Corporate Member (No.12) Limited
Louis Georg De Normanville Tucker, Silvia Martinez, and 1 more are mutual people.
Active
ARCH Corporate Member (No.14) Limited
Louis Georg De Normanville Tucker, Silvia Martinez, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£587K
Increased by £472K (+410%)
Turnover
-£6.59M
Decreased by £6.59M (%)
Employees
Unreported
Same as previous period
Total Assets
£149.11M
Increased by £5.88M (+4%)
Total Liabilities
-£149M
Increased by £5.88M (+4%)
Net Assets
£118K
Increased by £6K (+5%)
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Mr Thomas Connop Appointed
1 Month Ago on 25 Jul 2025
Confirmation Submitted
9 Months Ago on 14 Nov 2024
Mrs Silvia Martinez Appointed
1 Year 1 Month Ago on 5 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 17 Jun 2024
Jason Allen Kittinger Resigned
1 Year 3 Months Ago on 16 May 2024
Barbican Holdings (Uk) Limited (PSC) Details Changed
1 Year 7 Months Ago on 24 Jan 2024
Registered Address Changed
1 Year 7 Months Ago on 24 Jan 2024
Mr Louis Georg De Normanville Tucker Details Changed
1 Year 8 Months Ago on 4 Jan 2024
Mr Jason Allen Kittinger Details Changed
1 Year 8 Months Ago on 4 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Nov 2023
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Documents
Appointment of Mr Thomas Connop as a director on 25 July 2025
Submitted on 28 Jul 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 14 Nov 2024
Appointment of Mrs Silvia Martinez as a director on 5 August 2024
Submitted on 6 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 17 Jun 2024
Termination of appointment of Jason Allen Kittinger as a director on 16 May 2024
Submitted on 30 May 2024
Change of details for Barbican Holdings (Uk) Limited as a person with significant control on 24 January 2024
Submitted on 25 Jan 2024
Registered office address changed from 33 Gracechurch Street London EC3V 0BT to 4th Floor 10 Fenchurch Avenue London EC3M 5BN on 24 January 2024
Submitted on 24 Jan 2024
Director's details changed for Mr Jason Allen Kittinger on 4 January 2024
Submitted on 4 Jan 2024
Director's details changed for Mr Louis Georg De Normanville Tucker on 4 January 2024
Submitted on 4 Jan 2024
Confirmation statement made on 14 November 2023 with no updates
Submitted on 14 Nov 2023
Repayment History
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