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The ARCH Company Properties Limited

The ARCH Company Properties Limited is an active company incorporated on 14 August 2018 with the registered office located in London, City of London. The ARCH Company Properties Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11516452
Private limited company
Age
7 years
Incorporated 14 August 2018
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (2 months ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
6th Floor Watling House
33 Cannon Street
London
EC4M 5SB
United Kingdom
Address changed on 9 Nov 2023 (1 year 11 months ago)
Previous address was
Telephone
0808 1892077
Email
Unreported
People
Officers
13
Shareholders
2
Controllers (PSC)
2
Director • Asset Management • French • Lives in UK • Born in Jan 1990
Director • Directorship, Cosec & Governance Lead • British • Lives in England • Born in Sep 1986
Director • British • Lives in UK • Born in Jan 1970
Director • British • Lives in England • Born in Oct 1963
Director • Investment Professional • Italian • Lives in England • Born in Dec 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
CDR Midco GP Limited
Steven Bradley Underwood, Russell Charles Gurnhill, and 10 more are mutual people.
Active
CDR JV GP Limited
Steven Bradley Underwood, Russell Charles Gurnhill, and 10 more are mutual people.
Active
The ARCH Company Services Limited
Steven Bradley Underwood, Russell Charles Gurnhill, and 10 more are mutual people.
Active
CDR Nomineeco 2 Limited
Steven Bradley Underwood, Russell Charles Gurnhill, and 10 more are mutual people.
Active
CDR Nomineeco 1 Limited
Steven Bradley Underwood, Russell Charles Gurnhill, and 10 more are mutual people.
Active
TT CDR Holdings Limited
Russell Charles Gurnhill, Steven Bradley Underwood, and 2 more are mutual people.
Active
TT CDR Assetco Limited
Russell Charles Gurnhill, Steven Bradley Underwood, and 2 more are mutual people.
Active
TT CDR Finance Limited
Steven Bradley Underwood, Russell Charles Gurnhill, and 2 more are mutual people.
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
£50.48M
Increased by £6.95M (+16%)
Turnover
£120.58M
Increased by £1.61M (+1%)
Employees
Unreported
Same as previous period
Total Assets
£2.11B
Increased by £34.99M (+2%)
Total Liabilities
-£2.11B
Increased by £34.99M (+2%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
New Charge Registered
1 Month Ago on 3 Sep 2025
New Charge Registered
1 Month Ago on 3 Sep 2025
Confirmation Submitted
2 Months Ago on 11 Aug 2025
Bx Cdr Holdco Limited (PSC) Details Changed
3 Months Ago on 24 Jul 2025
Mr Anand Jay Patel Appointed
4 Months Ago on 1 Jul 2025
Jose Gabriel Caballero Resigned
4 Months Ago on 1 Jul 2025
Tt Cdr Assetco Limited (PSC) Details Changed
7 Months Ago on 18 Mar 2025
Mrs Catherine Jane Hawker Appointed
7 Months Ago on 18 Mar 2025
Mr Steven Bradley Underwood Appointed
7 Months Ago on 18 Mar 2025
Mr Jose Gabriel Caballero Appointed
7 Months Ago on 18 Mar 2025
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Documents
Registration of charge 115164520015, created on 3 September 2025
Submitted on 4 Sep 2025
Registration of charge 115164520014, created on 3 September 2025
Submitted on 4 Sep 2025
Confirmation statement made on 8 August 2025 with no updates
Submitted on 11 Aug 2025
Change of details for Bx Cdr Holdco Limited as a person with significant control on 24 July 2025
Submitted on 7 Aug 2025
Appointment of Mr Anand Jay Patel as a director on 1 July 2025
Submitted on 9 Jul 2025
Termination of appointment of Jose Gabriel Caballero as a director on 1 July 2025
Submitted on 9 Jul 2025
Change of details for Tt Cdr Assetco Limited as a person with significant control on 18 March 2025
Submitted on 1 Apr 2025
Termination of appointment of Telereal Services Limited as a secretary on 18 March 2025
Submitted on 24 Mar 2025
Appointment of Mr Steven Bradley Underwood as a director on 18 March 2025
Submitted on 24 Mar 2025
Termination of appointment of Russell Charles Gurnhill as a director on 18 March 2025
Submitted on 24 Mar 2025
Repayment History
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