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Companies House/Westminster/Company profile

ARDA CAPITAL LIMITED

Active
06805506·incorporated 2009-01-29

ARDA CAPITAL LIMITED is an active UK private limited company, incorporated on 29 January 2009 at Companies House (number 06805506; OpenRegistry canonical ID GB-06805506-arda-capital-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 111 active companies registered in Westminster, London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-01-29
Registered Address
19 BERKELEY STREET, WESTMINSTER, LONDON, W1J 8ED, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2026-01-29. Next confirmation statement due 2027-02-12.

Mortgages and charges

7 charges recorded against the company at Companies House: 0 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

ARDA CAPITAL LIMITED has 1 person with significant control on file:

  • Mr John Charles Lloyd Bowers born 1988 resident in United Arab Emirates, Australian national. Notified 2024-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Xenfin Holdings Limited (England reg. 8747420). Notified 2016-04-06. Ceased 2024-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

ARDA CAPITAL LIMITED has previously traded as:

  • XENFIN CAPITAL LTD (until 2024-08-27)
  • ARDA CAPITAL LIMITED (until 2024-06-14)
  • XENFIN CAPITAL LTD (until 2024-06-14)
  • MACINNES HOLDINGS LTD (until 2009-08-06)

Similar UK companies

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