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Companies House/London/Company profile

ARBITRAGE GROUP PROPERTIES LTD

Active
13181891·incorporated 2021-02-05

ARBITRAGE GROUP PROPERTIES LTD is an active UK private limited company, incorporated on 5 February 2021 at Companies House (number 13181891; OpenRegistry canonical ID GB-13181891-arbitrage-group-properties-ltd). Sophymarine's OpenRegistry classifies it under SIC 68310 (Real estate agencies), one of 27,535 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-02-05
Registered Address
62 ST MARTINS LANE, LONDON, WC2N 4JS, ENGLAND
SIC
68310 — Real estate agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-10. Next confirmation statement due 2026-05-24.

Mortgages and charges

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

Persons with significant control

ARBITRAGE GROUP PROPERTIES LTD has 1 person with significant control on file:

  • Arbitrage Group Holdings Ltd (England reg. 13181866). Notified 2021-05-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • A person with significant control exists but has not yet been identified.

2 historical PSC records have ceased:

  • Mr Attanasio D'Aponte born 1978 resident in United Kingdom, British national. Notified 2021-02-05. Ceased 2021-05-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2022-03-28. Ceased 2021-05-11.

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