OpenRegistry

ARLINGCLOSE LIMITED

Active
02853836·incorporated 1993-09-15

ARLINGCLOSE LIMITED is an active UK private limited company, incorporated on 15 September 1993 at Companies House (number 02853836; OpenRegistry canonical ID GB-02853836-arlingclose-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 4,354 active companies registered in Stratford Upon Avon, Warwickshire (postcode CV37). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-09-15
Registered Address
BARCLAYS BANK CHAMBERS, BRIDGE STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6AH
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2026-02-09. Next confirmation statement due 2027-02-23.

Mortgages and charges

14 charges recorded against the company at Companies House: 2 outstanding, 12 satisfied, 0 partially satisfied.

Persons with significant control

ARLINGCLOSE LIMITED has 1 person with significant control on file:

  • Arlingclose Holdings Limited (England And Wale reg. 1158631). Notified 2021-05-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mrs Vikki-Anne Pickering born 1978 resident in United Kingdom, British national. Notified 2021-02-08. Ceased 2021-05-10.
    • Has the right to appoint and remove directors
  • Mrs Alexis Maureen Humphry born 1946 resident in England, British national. Notified 2020-08-19. Ceased 2021-05-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Alexis Maureen Humphry born 1946 resident in England, British national. Notified 2016-04-06. Ceased 2020-08-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Philip Lewis Clein born 1945 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-05-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mark Andrew Horsfield born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2021-05-10.
    • Has the right to appoint and remove directors
  • Mr Mark James Pickering born 1974 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-05-10.
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Stratford Upon Avon: