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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 (3 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 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
6th Floor Watling House
33 Cannon Street
London
EC4M 5SB
United Kingdom
Address changed on 9 Nov 2023 (2 years ago)
Previous address was
Telephone
0808 1892077
Email
Unreported
People
Officers
14
Shareholders
2
Controllers (PSC)
2
Director • Company Vice President • Spanish • Lives in England • Born in Jun 1981
Director • British • Lives in UK • Born in Dec 1995
Director • British • Lives in UK • Born in Sep 1983
Director • Business Modeller • British • Lives in England • Born in May 1979
Director • British • Lives in UK • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
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CDR JV GP Limited
James William Macadie, Jose Gabriel Caballero, and 10 more are mutual people.
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The ARCH Company Services Limited
James William Macadie, Jose Gabriel Caballero, and 10 more are mutual people.
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CDR Nomineeco 2 Limited
James William Macadie, Jose Gabriel Caballero, and 10 more are mutual people.
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CDR Nomineeco 1 Limited
James William Macadie, Jose Gabriel Caballero, and 10 more are mutual people.
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TT CDR Holdings Limited
Jose Gabriel Caballero, Russell Charles Gurnhill, and 2 more are mutual people.
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TT CDR Assetco Limited
Jose Gabriel Caballero, Russell Charles Gurnhill, and 2 more are mutual people.
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TT CDR Finance Limited
Jose Gabriel Caballero, Steven Bradley Underwood, and 2 more are mutual people.
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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
Full Accounts Submitted
2 Days Ago on 13 Nov 2025
Rachana Gautam Vashi Details Changed
15 Days Ago on 31 Oct 2025
Rachana Gautam Vashi Appointed
19 Days Ago on 27 Oct 2025
Luigi Caruso Resigned
19 Days Ago on 27 Oct 2025
New Charge Registered
2 Months Ago on 3 Sep 2025
New Charge Registered
2 Months Ago on 3 Sep 2025
Confirmation Submitted
3 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
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Documents
Full accounts made up to 31 March 2025
Submitted on 13 Nov 2025
Director's details changed for Rachana Gautam Vashi on 31 October 2025
Submitted on 31 Oct 2025
Appointment of Rachana Gautam Vashi as a director on 27 October 2025
Submitted on 30 Oct 2025
Termination of appointment of Luigi Caruso as a director on 27 October 2025
Submitted on 30 Oct 2025
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
Repayment History
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