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Ar TH Subco Limited

Ar TH Subco Limited is an active company incorporated on 3 December 2019 with the registered office located in London, Greater London. Ar TH Subco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12346361
Private limited company
Age
5 years
Incorporated 3 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2025 (20 days ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4 Stable Street
London
N1C 4AB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1983
Director • Development Director • British • Lives in UK • Born in Feb 1988
Director • Chief Operating Officer • American • Lives in United States • Born in Jun 1956
Director • British • Lives in UK • Born in Dec 1975
Director • British • Lives in UK • Born in Aug 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
BXS DM Limited
Oliver David Sandelson Rifkind, Thomas Bradley Goodall, and 3 more are mutual people.
Active
Ar TH Holdco Limited
Oliver David Sandelson Rifkind, Michael Bernard Lightbound, and 3 more are mutual people.
Active
TH Ferry Island GP Limited
Oliver David Sandelson Rifkind, Michael Bernard Lightbound, and 3 more are mutual people.
Active
TH Ferry Island Nominee 1 Limited
Oliver David Sandelson Rifkind, Michael Bernard Lightbound, and 3 more are mutual people.
Active
TH Ferry Island Nominee 2 Limited
Oliver David Sandelson Rifkind, Michael Bernard Lightbound, and 3 more are mutual people.
Active
Ar BXS Development Limited
Oliver David Sandelson Rifkind, Thomas Bradley Goodall, and 3 more are mutual people.
Active
TH DM Limited
Oliver David Sandelson Rifkind, Michael Bernard Lightbound, and 3 more are mutual people.
Active
TH Propco ARW Limited
Oliver David Sandelson Rifkind, Michael Bernard Lightbound, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
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
£16.86M
Decreased by £4.39M (-21%)
Total Liabilities
-£16.86M
Decreased by £4.39M (-21%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
20 Days Ago on 2 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 26 Aug 2025
David John Gratiaen Partridge Resigned
5 Months Ago on 30 Apr 2025
Mr Oliver David Sandelson Rifkind Appointed
9 Months Ago on 31 Dec 2024
Michael Bernard Lightbound Resigned
9 Months Ago on 31 Dec 2024
Confirmation Submitted
10 Months Ago on 3 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 4 Oct 2024
Charge Satisfied
1 Year 5 Months Ago on 15 May 2024
Sobia Begum Bashir Appointed
1 Year 7 Months Ago on 12 Mar 2024
David Scudder Resigned
1 Year 7 Months Ago on 12 Mar 2024
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Documents
Confirmation statement made on 2 October 2025 with no updates
Submitted on 2 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 26 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 26 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 26 Aug 2025
Termination of appointment of David John Gratiaen Partridge as a director on 30 April 2025
Submitted on 2 May 2025
Appointment of Mr Oliver David Sandelson Rifkind as a director on 31 December 2024
Submitted on 2 Jan 2025
Termination of appointment of Michael Bernard Lightbound as a director on 31 December 2024
Submitted on 2 Jan 2025
Confirmation statement made on 2 December 2024 with no updates
Submitted on 3 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Repayment History
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