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DAKS ARBITRAGE LIMITED

Active
11994065·incorporated 2019-05-14

DAKS ARBITRAGE LIMITED is an active UK private limited company, incorporated on 14 May 2019 at Companies House (number 11994065; OpenRegistry canonical ID GB-11994065-daks-arbitrage-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-05-14
Registered Address
NEWTON COURT, FLAT 23, 53-59 KENSINGTON CHURCH STREET, LONDON, W8 4BD, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Directors

Search directors of DAKS ARBITRAGE LIMITED

Shareholders

Look up shareholders of DAKS ARBITRAGE LIMITED

Financials

Check financials of DAKS ARBITRAGE LIMITED

Filings

Check filing history of DAKS ARBITRAGE LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-06-01. Next confirmation statement due 2026-06-15.

Persons with significant control

DAKS ARBITRAGE LIMITED has 2 persons with significant control on file:

  • David Gerard Sweeney born 1970 resident in United Kingdom, Irish national. Notified 2019-05-14.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Alix Lek Sweeney born 1978 resident in United Kingdom, French national. Notified 2019-05-14.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11994065.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.