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ARK Capital Investments Limited

ARK Capital Investments Limited is an active company incorporated on 8 May 2017 with the registered office located in London, City of London. ARK Capital Investments Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10757714
Private limited company
Age
8 years
Incorporated 8 May 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 April 2025 (6 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
5 Fleet Place
London
EC4M 7RD
England
Address changed on 12 Nov 2024 (12 months ago)
Previous address was 16 Great Queen Street London WC2B 5DG England
Telephone
01332226680
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
4
Director • Director • PSC
PSC • Director • British • Lives in England • Born in Jul 1971
Director • British • Lives in UK • Born in Jul 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
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Chelsea Securities "B" Limited
St Andrew Trustees Limited is a mutual person.
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Cadogan Estates (Agricultural Holdings) Limited
St Andrew Trustees Limited is a mutual person.
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Cadogan Settled Estates Limited
St Andrew Trustees Limited is a mutual person.
Active
Ceah (Hydro) Limited
St Andrew Trustees Limited is a mutual person.
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Cadogan Settled Estates Holdings Limited
St Andrew Trustees Limited is a mutual person.
Active
Cadogan Hotels Holding Limited
St Andrew Trustees Limited is a mutual person.
Active
Burley Grange Investments Limited
Peter James Gadsby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£338K
Decreased by £302K (-47%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£11.89M
Increased by £1.29M (+12%)
Total Liabilities
-£437K
Increased by £313K (+252%)
Net Assets
£11.46M
Increased by £981K (+9%)
Debt Ratio (%)
4%
Increased by 2.5% (+214%)
Latest Activity
Confirmation Submitted
6 Months Ago on 7 May 2025
Registered Address Changed
12 Months Ago on 12 Nov 2024
Mr Graeme Kleiner Appointed
1 Year Ago on 24 Oct 2024
Graeme Kleiner (PSC) Appointed
1 Year Ago on 24 Oct 2024
Peter James Gadsby Resigned
1 Year Ago on 24 Oct 2024
Hatton Trustees Two Limited (PSC) Appointed
1 Year Ago on 24 Oct 2024
St Andrew Trustees Limited (PSC) Appointed
1 Year Ago on 24 Oct 2024
Peter James Gadsby (PSC) Resigned
1 Year Ago on 24 Oct 2024
Nicholas Hopkin (PSC) Resigned
1 Year Ago on 24 Oct 2024
Walgate Trustees Limited (PSC) Resigned
1 Year Ago on 24 Oct 2024
Get Credit Report
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Documents
Confirmation statement made on 19 April 2025 with updates
Submitted on 7 May 2025
Registered office address changed from 16 Great Queen Street London WC2B 5DG England to 5 Fleet Place London EC4M 7rd on 12 November 2024
Submitted on 12 Nov 2024
Appointment of Mr Graeme Kleiner as a director on 24 October 2024
Submitted on 8 Nov 2024
Notification of Graeme Kleiner as a person with significant control on 24 October 2024
Submitted on 7 Nov 2024
Termination of appointment of Nicholas Hopkin as a director on 24 October 2024
Submitted on 6 Nov 2024
Notification of Hatton Trustees Two Limited as a person with significant control on 24 October 2024
Submitted on 6 Nov 2024
Termination of appointment of Peter James Gadsby as a director on 24 October 2024
Submitted on 6 Nov 2024
Appointment of St Andrew Trustees Limited as a director on 24 October 2024
Submitted on 6 Nov 2024
Notification of St Andrew Trustees Limited as a person with significant control on 24 October 2024
Submitted on 6 Nov 2024
Cessation of Nicholas Hopkin as a person with significant control on 24 October 2024
Submitted on 6 Nov 2024
Repayment History
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