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Companies House/London/Company profile

ARANROSE PROPERTIES LIMITED

Active
03862599·incorporated 1999-10-21

ARANROSE PROPERTIES LIMITED is an active UK private limited company, incorporated on 21 October 1999 at Companies House (number 03862599; OpenRegistry canonical ID GB-03862599-aranrose-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1F). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-10-21
Registered Address
THORNE LANCASTER PARKER, 5TH PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7TA, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-12-31. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-02. Next confirmation statement due 2027-02-16.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ARANROSE PROPERTIES LIMITED has 1 person with significant control on file:

  • Prince Fahad Bin Sultan Bin Abdulaziz Al Saud born 1950 resident in Saudi Arabia, Saudi Arabian national. Notified 2016-04-06.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Prince Fahad Bin Sultan Bin Abdulaziz Al-Saud born 1951 resident in Saudi Arabia, Saudi Arabian national. Notified 2016-04-06. Ceased 2026-04-09.
    • Owns 75% or more of shares

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