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ARC & CO PRIVATE FINANCE LTD

Active
07113060·incorporated 2009-12-29

ARC & CO PRIVATE FINANCE LTD is an active UK private limited company, incorporated on 29 December 2009 at Companies House (number 07113060; OpenRegistry canonical ID GB-07113060-arc-co-private-finance-ltd). 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 8,284 active companies registered in Woking, Surrey (postcode GU21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-12-29
Registered Address
UNIT 4D, LANSBURY BUSINESS ESTATE 102 LOWER GUILDFORD ROAD, KNAPHILL, WOKING, SURREY, GU21 2EP, UNITED KINGDOM
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Persons with significant control

ARC & CO PRIVATE FINANCE LTD has 2 persons with significant control on file:

  • Robinson Fielding Holdings Ltd (England reg. 08524354). Notified 2021-06-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ehs Capital Ltd (England And Wales reg. 14104109). Notified 2025-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Arc & Co Group Ltd (England And Wales reg. 12154423). Notified 2021-04-20. Ceased 2021-06-21.
    • Owns 75% or more of shares
  • Mr Andrew Robert Robinson born 1979 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Leon Marcus Batchelor born 1976 resident in England, British national. Notified 2016-04-06. Ceased 2016-06-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Arc & Co Holdings Limited (England And Wales reg. 08524354). Notified 2016-04-06. Ceased 2021-04-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Maahes Capital Ltd (United Kingdom reg. 10217877). Notified 2016-06-13. Ceased 2018-09-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

ARC & CO PRIVATE FINANCE LTD has previously traded as:

  • ARC & CO MARINE AND AVIATION LTD (until 2018-08-16)

Similar UK companies

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

Other companies registered in Woking: